OpenRegistry
Companies House/Lincoln/Company profile

TOPHAM CAPITAL

Active
11099770·incorporated 2017-12-06

TOPHAM CAPITAL is an active UK private unlimited company, incorporated on 6 December 2017 at Companies House (number 11099770; OpenRegistry canonical ID GB-11099770-topham-capital). Sophymarine's OpenRegistry classifies it under SIC 64991 (Security dealing on own account), one of 4,684 active UK entities in that code and one of 10,995 active companies registered in Lincoln (postcode LN5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
2017-12-06
Registered Address
UNIT 5, MANOR FARM MOOR LANE, AUBOURN, LINCOLN, LN5 9DX, ENGLAND
SIC
64991 — Security dealing on own account
Country of origin
United Kingdom

Accounts

Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-05. Next confirmation statement due 2026-12-19.

Persons with significant control

TOPHAM CAPITAL has 2 persons with significant control on file:

  • Mr Matthew Robert Philip Topham born 1989 resident in United Kingdom, British national. Notified 2017-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Cassey Topham born 1989 resident in United Kingdom, British national. Notified 2017-12-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Jonathon Charles Round born 1959 resident in England, British national. Notified 2017-12-06. Ceased 2017-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64991 (Security dealing on own account):

Other companies registered in Lincoln: