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TOWN CENTRE HOUSE TOPCO LIMITED

Active
09531285·incorporated 2015-04-08

TOWN CENTRE HOUSE TOPCO LIMITED is an active UK private limited company, incorporated on 8 April 2015 at Companies House (number 09531285; OpenRegistry canonical ID GB-09531285-town-centre-house-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 68310 (Real estate agencies), one of 27,506 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-08
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
SIC
68310 — Real estate agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of TOWN CENTRE HOUSE TOPCO LIMITED

Filings

Check filing history of TOWN CENTRE HOUSE TOPCO LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-08. Next confirmation statement due 2027-04-22.

Mortgages and charges

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

Persons with significant control

TOWN CENTRE HOUSE TOPCO LIMITED has 3 persons with significant control on file:

  • Ms Luisa Virginia Gabriella Bonati born 1970 resident in Switzerland, Swiss national. Notified 2019-08-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony David Holt born 1976 resident in Guernsey, British national. Notified 2023-06-26.
    • Has significant influence or control
  • Mr Rahul Bhupendra Thakrar born 1985 resident in England, British national. Notified 2023-06-26.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

7 historical PSC records have ceased:

  • Banbury E Limited (Guernsey reg. 60101). Notified 2016-04-06. Ceased 2018-03-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Matthew David Toussaint born 1978 resident in Guernsey, British national. Notified 2019-08-29. Ceased 2023-06-26.
    • Has significant influence or control
  • Mr Daniel David Brouard born 1985 resident in Guernsey, British national. Notified 2019-08-29. Ceased 2023-06-26.
    • Has significant influence or control
  • Mr Ryan Daniel Dekker born 1977 resident in Guernsey, British national. Notified 2019-08-29. Ceased 2023-06-26.
    • Has significant influence or control
  • Mr Mark Wilson Le Tissier born 1963 resident in Guernsey, British national. Notified 2019-08-29. Ceased 2023-06-26.
    • Has significant influence or control
  • Oxford Property Investments Ltd (England And Wales reg. 09530681). Notified 2018-03-13. Ceased 2019-08-29.
    • Owns 25–50% of shares
  • (unnamed). Notified 2019-08-29. Ceased 2019-08-29.

Similar UK companies

Other companies registered under SIC 68310 (Real estate agencies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09531285.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.