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Companies House/Leeds/Company profile

CREDIT COMPLIANCE TOPCO LIMITED

Active
16117023·incorporated 2024-12-04

CREDIT COMPLIANCE TOPCO LIMITED is an active UK private limited company, incorporated on 4 December 2024 at Companies House (number 16117023; OpenRegistry canonical ID GB-16117023-credit-compliance-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 51,954 active companies registered in Leeds (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-12-04
Registered Address
SECOND FLOOR, ATLAS HOUSE, KING STREET, LEEDS, LS1 2HL, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-12-03. Next confirmation statement due 2026-12-17.

Mortgages and charges

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

Persons with significant control

CREDIT COMPLIANCE TOPCO LIMITED has 1 person with significant control on file:

  • Arete Investors 20 (Nominees) Limited (England And Wales reg. 14443577). Notified 2024-12-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

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