Tokyo Topco Limited

15415799

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

WEST END HOUSE SECOND FLOOR, LONDON, W1F 7SE

Incorporated 16/01/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Erik Preben Holm

director · Since 16/02/2024

DIRECTOR

DANISH · DENMARK · Age 66

Mr John Andreas Karlsson

director · Since 16/02/2024

DIRECTOR

SWEDISH · ENGLAND · Age 55

Also on 3 other boards

Mr Maciej Karol Mausch

director · Since 16/02/2024

INVESTMENT DIRECTOR

BRITISH · POLAND · Age 43

Mr Spencer John Banks Skinner

director · Since 16/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Carlo Demartini

director · Since 11/03/2026

BRITISH,ITALIAN · ENGLAND · Age 31

Also on 4 other boards

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 15/02/2024Registered 21/02/2024