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Companies House/London/Company profile

LOFT TOPCO LIMITED

Active
11727900·incorporated 2018-12-14

LOFT TOPCO LIMITED is an active UK private limited company, incorporated on 14 December 2018 at Companies House (number 11727900; OpenRegistry canonical ID GB-11727900-loft-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 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-12-14
Registered Address
72 BOROUGH HIGH STREET, LONDON, SE1 1XF, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-17. Next confirmation statement due 2026-12-31.

Mortgages and charges

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

Persons with significant control

LOFT TOPCO LIMITED has 4 persons with significant control on file:

  • Mcp Private Capital Fund Iii Scsp (Luxembourg reg. B211579). Notified 2018-12-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Duncan Christopher Smith born 1963 resident in Luxembourg, British national. Notified 2018-12-14.
    • Has significant influence or control
  • Mr Eduard Bob Van Wijk born 1957 resident in Luxembourg, Dutch national. Notified 2018-12-14.
    • Has significant influence or control
  • Mr Kishan Bharat Sammani born 1986 resident in United Kingdom, British national. Notified 2018-12-14.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Mr John Rasih Sinik born 1968 resident in England, British national. Notified 2018-12-14. Ceased 2018-12-14.
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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