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Companies House/London/Company profile

LLG TOPCO LIMITED

Active
12012049·incorporated 2019-05-22

LLG TOPCO LIMITED is an active UK private limited company, incorporated on 22 May 2019 at Companies House (number 12012049; OpenRegistry canonical ID GB-12012049-llg-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 W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-05-22
Registered Address
7 ALBEMARLE STREET, LONDON, W1S 4HQ, UNITED KINGDOM
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-21. Next confirmation statement due 2026-06-04.

Persons with significant control

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

  • Mr Shiquan Tao born 1978 resident in China, Chinese national. Notified 2020-04-28.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Colm John O'Connell born 1980 resident in Singapore, Irish national. Notified 2019-05-22. Ceased 2020-04-28.
    • Has significant influence or control
  • Jun Shen born 1979 resident in China, Australian national. Notified 2019-05-22. Ceased 2019-10-25.
    • Has significant influence or control

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