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UMBRIA TOPCO LIMITED

Active
10852401·incorporated 2017-07-05

UMBRIA TOPCO LIMITED is an active UK private limited company, incorporated on 5 July 2017 at Companies House (number 10852401; OpenRegistry canonical ID GB-10852401-umbria-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-07-05
Registered Address
5TH FLOOR (C/O OPUS 2), 5 NEW STREET SQUARE, LONDON, EC4A 3BF, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-04. Next confirmation statement due 2026-07-18.

Mortgages and charges

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

Persons with significant control

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

  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Rothschild & Co (France reg. 302 519 228). Notified 2017-08-04. Ceased 2021-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Graham Francis Smith born 1958 resident in United Kingdom, British national. Notified 2017-08-04. Ceased 2021-05-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2017-07-05. Ceased 2018-07-05.

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