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Topco Investments Limited
17106278
active
ltd
england wales
2 outstanding charges
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
6 Winston Avenue, Croft, Leicester, LE9 3GQ
Incorporated 20/03/2026
Compliance
Next accounts due
20/12/2027
On track
Confirmation statement
Last:
Due 02/04/2027
On track
Industry
68209
Other letting and operating of own or leased real estateOfficers
Persons with Significant Control
Mr Damian Jamieson Loach
75–100% shares
75–100% votes
Appoint directors
British · England · Age 50
6, Winston Avenue, Leicester, LE9 3GQ
Notified 20/03/2026
Charges2 outstanding
A registered charge
outstanding
Hsbc UK Bank PLC
A fixed and floating charge over all assets.
Created 19/05/2026Registered 22/05/2026
A registered charge
outstanding
Hsbc UK Bank PLC
A fixed and floating charge over all assets.
Created 17/04/2026Registered 22/04/2026
Change History
status → active
2026-04-23Active
type → ltd
2026-04-23Private Limited Company
address line1 → 6 Winston Avenue
2026-04-236 WINSTON AVENUE
post town → Leicester
2026-04-23LEICESTER
officer appointed → LOACH, Damian Jamieson
2026-04-23Filing History1 filings
Incorporated
incorporation company
20/03/202611 pages · PDF