3173 Topco Limited

14127812

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

46 NEW BROAD STREET, LONDON, EC2M 1JH

Incorporated 24/05/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/05/2025

Due 06/06/2026

On track

Industry

70100

Activities of head offices

Officers

Mr David Jeremy Menton

director · Since 24/05/2022

DIRECTOR

IRISH · UNITED KINGDOM · Age 49

Also on 16 other boards

Sunil Jain

director · Since 24/05/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 2 other boards

Mr Brian David Spence

director · Since 30/09/2022

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 64

Also on 3 other boards

Mr Geoffrey Mark Farmer

director · Since 16/11/2022

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 4 other boards

Mr Stephan Wilcke

director · Since 23/02/2023

DIRECTOR

GERMAN,BRITISH · ENGLAND · Age 56

Also on 1 other board

Mr Michael Peter Selby

director · Since 23/02/2023

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 5 other boards

Mr Bill Galvin

director · Since 22/01/2024

COMPANY DIRECTOR

IRISH,BRITISH · IRELAND · Age 57

Persons with Significant Control

Synova Investment Gp Iv Llp

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

45, Mortimer Street, London, W1W 8HJ

Reg: Oc452275 · Companies House Uk · Limited Liability Partnership

Notified 24/03/2025

Former PSCs

Synova Capital Fund Iv Lp

Ceased 24/03/2025