Shin Topco Limited

14515822

active

ltd

england wales

Companies House

Confirmation statement overdue

Health Score

55 / 100

Notable Risks

15/30

Filing

0/30

Financial

40/40

Risk

Confirmation statement overdue (-10)

Details

50 Hans Crescent, London, SW1X 0LZ

Incorporated 30/11/2022

Compliance

Last accounts

31/05/2025

group

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 29/11/2024

Due 13/12/2025

Overdue

Industry

96090

Other personal service activities

Officers

Mr Paul David Daccus

director · Since 16/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 2 other boards

Mr Alexander Harry John Valentine Wyndham

director · Since 16/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Paul David Daccus

director · Since 16/07/2024

British · England · Age 54

Alexander Harry John Valentine Wyndham

director · Since 16/07/2024

British · United Kingdom · Age 39

Former

Paul David Daccus

director · Resigned 09/05/2023

Antony Simon Levinson

director · Resigned 09/05/2023

Timothy Rupert John Stubbs

director · Resigned 14/12/2023

Harsh Sudheer Mehta

director · Resigned 16/07/2024

Helene Anna Rasmusson EgebøL

director · Resigned 16/07/2024

Persons with Significant Control

Mr Marc J Leder

significant-influence-or-control-as-trust

American · United States · Age 64

5200 Town Center Circle, 4th Floor, Boca Raton, 33486

Notified 30/11/2022

Mr Rodger R Krouse

significant-influence-or-control-as-trust

American · United States · Age 64

5200 Town Center Circle, 4th Floor, Boca Raton, 33486

Notified 30/11/2022

Change History

status → active

2026-06-21

Active

type → ltd

2026-06-21

Private Limited Company

address line1 → 50 Hans Crescent

2026-06-21

50 HANS CRESCENT

post town → London

2026-06-21

LONDON