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Companies House/Cheltenham/Company profile

ASTOR-BANNERMAN MANAGEMENT TOPCO LIMITED

Active
13162247·incorporated 2021-01-27

ASTOR-BANNERMAN MANAGEMENT TOPCO LIMITED is an active UK private limited company, incorporated on 27 January 2021 at Companies House (number 13162247; OpenRegistry canonical ID GB-13162247-astor-bannerman-management-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 14,418 active companies registered in Cheltenham, Gloucestershire (postcode GL54). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-27
Registered Address
THE ELEPHANT WORKS ANDOVERSFORD LINK, ANDOVERSFORD, CHELTENHAM, GLOUCESTERSHIRE, GL54 4LB, 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 2026-01-26. Next confirmation statement due 2027-02-09.

Persons with significant control

ASTOR-BANNERMAN MANAGEMENT TOPCO LIMITED has 2 persons with significant control on file:

  • Mr James Bruce Philip Charles Stuart-Smith born 1959 resident in United Kingdom, British national. Notified 2021-01-27.
    • Owns 25–50% of shares
  • Mr Ken Doh Kwok born 1940 resident in England, British national. Notified 2021-01-27.
    • Owns 50–75% of shares

1 historical PSC record has ceased:

  • Viafort Pte Ltd (Singapore reg. 201115849m). Notified 2021-07-06. Ceased 2026-04-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cheltenham: