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THOMAS TOPCO LIMITED

Active
08443623·incorporated 2013-03-13

THOMAS TOPCO LIMITED is an active UK private limited company, incorporated on 13 March 2013 at Companies House (number 08443623; OpenRegistry canonical ID GB-08443623-thomas-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 17,410 active companies registered in York (postcode YO1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-13
Registered Address
C/O GREAT RAIL JOURNEYS LIMITED HQ BUILDING HUDSON QUARTER, TOFT GREEN, YORK, YO1 6JT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-13. Next confirmation statement due 2027-03-27.

Mortgages and charges

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

Persons with significant control

THOMAS TOPCO LIMITED has 1 person with significant control on file:

  • Bucharest Bidco Limited (United Kingdom reg. 11400273). Notified 2018-07-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Eci 9 Gp Limited. Notified 2016-04-06. Ceased 2018-07-09.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
  • Eci Partners Llp. Notified 2016-04-06. Ceased 2018-07-09.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Trust

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in York: