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Companies House/London/Company profile

TOPOLSKI MEMOIR LIMITED

Active
05081621·incorporated 2004-03-23

TOPOLSKI MEMOIR LIMITED is an active UK pri/ltd by guar/nsc (private, limited by guarantee, no share capital), incorporated on 23 March 2004 at Companies House (number 05081621; OpenRegistry canonical ID GB-05081621-topolski-memoir-limited). Sophymarine's OpenRegistry classifies it under SIC 90040 (Operation of arts facilities), one of 2,841 active UK entities in that code and one of 1,094,587 active companies registered in London, London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated
2004-03-23
Registered Address
158 HUNGERFORD ARCHES, CONCERT HALL APPROACH, LONDON, LONDON, SE1 8XX, ENGLAND
SIC
90040 — Operation of arts facilities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-29. Next accounts due 2026-06-29. Financial year-end: 29/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

TOPOLSKI MEMOIR LIMITED has 2 persons with significant control on file:

  • Mr Lucien Sinclair Feliks Topolski born 1997 resident in England, British national. Notified 2024-02-26.
    • Has significant influence or control
  • Mr Andrew Gerald Harvey Baird born 1954 resident in England, British national. Notified 2024-02-27.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Hugh Patrick Matheson born 1949 resident in England, British national. Notified 2024-02-26. Ceased 2024-02-27.
    • Has significant influence or control
  • Mrs Susan Elizabeth Topolski born 1954 resident in England, British national. Notified 2024-02-26. Ceased 2024-02-27.
    • Has significant influence or control
  • Baron Edward Timothy Razzall born 1943 resident in England, British national. Notified 2024-02-26. Ceased 2024-02-27.
    • Has significant influence or control
  • Mr Joseph Andrew Robert Gillespie born 1955 resident in England, British national. Notified 2024-02-26. Ceased 2024-02-27.
    • Has significant influence or control
  • (unnamed). Notified 2017-03-23. Ceased 2024-02-26.

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