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Malbec Topco Limited
16038449
active
ltd
england wales
1 outstanding charge
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Rubra One Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY
Incorporated 24/10/2024
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 23/10/2025
Due 06/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Stephen Henkenmeier
director · Since 24/10/2024
MANAGING DIRECTOR & CFO
AMERICAN · UNITED STATES · Age 56
Also on 2 other boards
Mr Umang Kajaria
director · Since 24/10/2024
MANAGING DIRECTOR
INDIAN · UNITED STATES · Age 42
Also on 4 other boards
Mr Jack Peterman
director · Since 24/10/2024
INVESTMENT TEAM VICE PRESIDENT
AMERICAN · UNITED KINGDOM · Age 32
Also on 4 other boards
Charges1 outstanding
A registered charge
outstanding
Glas Trust Corporation Limited
Created 30/03/2026Registered 31/03/2026
Change History
status → active
2026-08-25Active
type → ltd
2026-08-25Private Limited Company
address line1 → Rubra One Mulberry Business Park
2026-08-25RUBRA ONE MULBERRY BUSINESS PARK
post town → Wokingham
2026-08-25WOKINGHAM
officer appointed → HENKENMEIER, Stephen
2026-08-25officer appointed → KAJARIA, Umang
2026-08-25officer appointed → PETERMAN, Jack
2026-08-25