OpenRegistry
Companies House/New Malden/Company profile

KINGSTON TOPCO LIMITED

Active
08780396·incorporated 2013-11-18

KINGSTON TOPCO LIMITED is an active UK private limited company, incorporated on 18 November 2013 at Companies House (number 08780396; OpenRegistry canonical ID GB-08780396-kingston-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 3,381 active companies registered in New Malden (postcode KT3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-11-18
Registered Address
14TH FLOOR, CI TOWER, ST. GEORGES SQUARE, NEW MALDEN, KT3 4HG, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of KINGSTON TOPCO LIMITED

Shareholders

Look up shareholders of KINGSTON TOPCO LIMITED

Financials

Check financials of KINGSTON TOPCO LIMITED

Filings

Check filing history of KINGSTON TOPCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Mortgages and charges

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

Persons with significant control

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

  • Protect Bidco Limited (England And Wales reg. 13393441). Notified 2021-10-07.
    • 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 Partners Llp (England And Wales reg. Oc301604). Notified 2016-04-06. Ceased 2021-10-07.
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
  • Eci 9 Gp Limited (United Kingdom reg. Sc349083). Notified 2016-04-06. Ceased 2021-10-07.
    • Right To Appoint And Remove Directors As Trust

Previous names

KINGSTON TOPCO LIMITED has previously traded as:

  • DE FACTO 2067 LIMITED (until 2013-11-19)

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in New Malden:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08780396.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.