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Topsail Capital Limited

14286422

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor 70 Gracechurch Street, London, EC3V 0XL
Incorporated 09/08/2022

Compliance

Last accounts

31/12/2024

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

65120
Non-life insurance
65202
Non-life reinsurance

Officers

Argenta Secretariat Limited

secretary · Since 09/08/2022

BRITISH

Also on 517 other boards

Mr Alec Taylor

director · Since 09/08/2022

UNDERWRITER

BRITISH · ENGLAND · Age 73

Also on 1 other board

Argenta Secretariat Limited

corporate secretary · Since 09/08/2022

Reg: 01479228

Also on 517 other boards

Alec Taylor

director · Since 09/08/2022

British · England · Age 73

Persons with Significant Control

Mr Alec Taylor

75–100% shares
75–100% votes
Appoint directors

British · England · Age 73

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 09/08/2022

Charges1 outstanding

Charge
outstanding

THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S · ALL THE PERSONS TO WHOM A CONNECTED COMPANY (AS DEFINED IN THE INSTRUMENT) IS OR MAY AT ANY TIM · (SUBJECT ALWAYS TO THE TERMS OF ANY TRUST DEED AND OF ANY PREMIUMS TRUST DEED), THOSE TO WHOM A · THOSE TO WHOM ANY CONNECTED COMPANY IS OBLIGED TO PROVIDE OR KEEP FULLY FUNDED ANY AND EVERY OV · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 24/10/2022Registered 26/10/2022

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 5th Floor 70 Gracechurch Street
2026-09-27

5TH FLOOR

post town → London
2026-09-27

LONDON

officer appointed → ARGENTA SECRETARIAT LIMITED
2026-09-27
officer appointed → TAYLOR, Alec
2026-09-27

Filing History12 filings

Confirmation statement

confirmation statement with no updates

16/07/20263 pages · PDF
Accounts filed

accounts with accounts type full

30/09/202544 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20253 pages · PDF
Accounts filed

accounts with accounts type full

13/09/202440 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20243 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

07/03/20243 pages · PDF
Accounts date changed

change account reference date company previous extended

05/03/20241 page · PDF
Shares allotted

capital allotment shares

28/02/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

25/08/20234 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/10/202217 pages · PDF
AP04

appoint corporate secretary company with name date

15/08/20222 pages · PDF
Incorporated

incorporation company

09/08/202210 pages · PDF