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Basing Topco Limited

FC038358

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3rd Floor 44 Esplanade, St Helier
Incorporated 18/11/2020

Compliance

Last accounts

31/01/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

Joseph Knoll

director · Since 20/05/2021

DIRECTOR

AMERICAN · UNITED KINGDOM

Also on 24 other boards

James O'Gara

director · Since 20/05/2021

DIRECTOR

AMERICAN,IRISH · UNITED KINGDOM

Nevio Duci

director · Since 01/02/2024

INVESTMENT MANAGER

ITALIAN · UNITED KINGDOM

Also on 2 other boards

Alexis Spenle

director · Since 01/02/2024

INVESTMENT PROFESSIONAL

FRENCH · UNITED KINGDOM

Amelie Francoise Elisabeth Petit

director · Since 26/07/2024

INVESTMENT PROFESSIONAL

BRITISH,FRENCH · UNITED KINGDOM

Also on 3 other boards

James O'Gara

director · Since 20/05/2021

American,Irish · United Kingdom

Ogier Global Company Secretary (Jersey) Limited

corporate secretary · Since 20/05/2021

Reg: 124131 · JERSEY FINANCIAL SERVICES COMMISSION

Joseph Knoll

director · Since 20/05/2021

American · United Kingdom

Nevio Duci

director · Since 01/02/2024

Italian · United Kingdom

Alexis Spenle

director · Since 01/02/2024

French · United Kingdom

Amelie Francoise Elisabeth Petit

director · Since 26/07/2024

British,French · United Kingdom

Former

Simon John Breakwell

director · Resigned 30/09/2022

Richard Neil Haythornthwaite

director · Resigned 03/10/2022

Gordon Andrew Holmes

director · Resigned 03/10/2022

Jakob Pfaudler

director · Resigned 03/10/2022

Adarsh Kumar Sarma

director · Resigned 03/10/2022

Kory Beth Sorenson

director · Resigned 03/10/2022

Change History

officer appointed → OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED
2026-09-23
officer appointed → DUCI, Nevio
2026-09-23
officer appointed → KNOLL, Joseph
2026-09-23
officer appointed → O'GARA, James
2026-09-23
officer appointed → PETIT, Amelie Francoise Elisabeth
2026-09-23
officer appointed → SPENLE, Alexis
2026-09-23
status → active
2026-09-23

Active

type → oversea-company
2026-09-23

Other company type

address line1 → 3rd Floor 44 Esplanade
2026-09-23

3RD FLOOR

post town → St Helier
2026-09-23

ST HELIER

Filing History28 filings

Accounts filed

accounts with accounts type full

23/12/202521 pages · PDF
OSCH03

change person director overseas company with change date

24/06/20253 pages · PDF
OSCH03

change person director overseas company with change date

24/06/20253 pages · PDF
OSCH03

change person director overseas company with change date

24/06/20253 pages · PDF
OSCH03

change person director overseas company with change date

23/06/20253 pages · PDF
OSCH03

change person director overseas company with change date

23/06/20253 pages · PDF
OSCH01

change company details by uk establishment overseas company with change details

17/06/20253 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

13/01/20253 pages · PDF
Accounts filed

accounts with accounts type full

02/12/202421 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

02/12/20243 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

02/12/20243 pages · PDF
Accounts filed

accounts with accounts type full

21/03/202420 pages · PDF
Accounts filed

accounts with accounts type full

06/03/202324 pages · PDF
OSTM01

termination person director overseas company with name termination date

21/12/20222 pages · PDF
OSTM01

termination person director overseas company with name termination date

27/10/20222 pages · PDF
OSTM01

termination person director overseas company with name termination date

27/10/20222 pages · PDF
OSTM01

termination person director overseas company with name termination date

27/10/20222 pages · PDF
OSTM01

termination person director overseas company with name termination date

27/10/20222 pages · PDF
OSTM01

termination person director overseas company with name termination date

27/10/20222 pages · PDF
OSCH03

change person director overseas company with change date

08/03/20223 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

09/02/20223 pages · PDF
Accounts date changed

change account reference date company current extended

29/11/20213 pages · PDF
OSIN01

register overseas company

OS-PAR

appointment at registration of person authorised to represent

20/05/2021PDF
OS-PAR

appointment at registration of person authorised to represent

20/05/2021PDF
OS-PAR

appointment at registration of person authorised to represent

20/05/2021PDF
OS-PAR

appointment at registration of person authorised to represent

20/05/2021PDF
OS-PAR

appointment at registration of person authorised to represent

20/05/2021PDF