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MONZA TOPCO LIMITED

Active
13956227·incorporated 2022-03-04

MONZA TOPCO LIMITED is an active UK private limited company, incorporated on 4 March 2022 at Companies House (number 13956227; OpenRegistry canonical ID GB-13956227-monza-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 EC2M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-03-04
Registered Address
1 FINSBURY CIRCUS, LONDON, EC2M 7SH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-01-16. Next confirmation statement due 2026-01-30.

Mortgages and charges

11 charges recorded against the company at Companies House: 11 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Elysian Capital Iii Lp. Notified 2022-05-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Thomas William Falcon born 1969 resident in England, British national. Notified 2022-03-04. Ceased 2022-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Elysian Capital Nominee Limited. Notified 2022-05-24. Ceased 2022-05-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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