Kingston Topco Limited

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Kingston Topco Limited

08780396•Private Limited With Share Capital

14Th Floor, Ci Tower, St. Georges Square, New Malden, KT34HG

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Incorporated

18/11/2013

Company Age

12 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Kingston Topco Limited (08780396) is a private limited with share capital incorporated on 18/11/2013 (12 years old) and registered in new malden, KT34HG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Medium
Incorporated 18/11/2013
KT34HG

Financial Overview

Total Assets

£63.37M

Liabilities

£31.86M

Net Assets

£31.51M

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
M
mark robert eastham
director
S
stephen david ashton
director
T
timothy clancy
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:29-07-2025
Legacy
Category:Accounts
Date:29-07-2025
Legacy
Category:Other
Date:29-07-2025
Legacy
Category:Other
Date:29-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-10-2024
Legacy
Category:Accounts
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Legacy
Category:Other
Date:21-10-2024
Legacy
Category:Miscellaneous
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-08-2023
Resolution
Category:Resolution
Date:10-08-2023
Legacy
Category:Insolvency
Date:10-08-2023
Legacy
Category:Capital
Date:10-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-06-2023
Legacy
Category:Accounts
Date:30-06-2023
Legacy
Category:Other
Date:30-06-2023
Legacy
Category:Other
Date:30-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2022
Legacy
Category:Accounts
Date:15-09-2022
Legacy
Category:Other
Date:15-09-2022
Legacy
Category:Other
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:01-11-2021
Resolution
Category:Resolution
Date:01-11-2021
Memorandum Articles
Category:Incorporation
Date:01-11-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:01-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2019
Resolution
Category:Resolution
Date:24-06-2019
Capital Allotment Shares
Category:Capital
Date:21-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2019
Memorandum Articles
Category:Incorporation
Date:09-05-2019
Resolution
Category:Resolution
Date:09-05-2019
Capital Name Of Class Of Shares
Category:Capital
Date:09-05-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2019
Capital Allotment Shares
Category:Capital
Date:16-01-2019
Capital Allotment Shares
Category:Capital
Date:05-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2018
Capital Name Of Class Of Shares
Category:Capital
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Resolution
Category:Resolution
Date:18-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:04-06-2018
Capital Name Of Class Of Shares
Category:Capital
Date:04-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-03-2018
Capital Allotment Shares
Category:Capital
Date:16-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2017
Capital Name Of Class Of Shares
Category:Capital
Date:26-10-2017
Resolution
Category:Resolution
Date:26-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-06-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2017
Capital Name Of Class Of Shares
Category:Capital
Date:25-04-2017
Resolution
Category:Resolution
Date:12-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Capital Allotment Shares
Category:Capital
Date:26-09-2016
Capital Allotment Shares
Category:Capital
Date:26-09-2016
Capital Name Of Class Of Shares
Category:Capital
Date:06-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2016
Capital Allotment Shares
Category:Capital
Date:04-01-2016
Resolution
Category:Resolution
Date:04-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2015
Capital Allotment Shares
Category:Capital
Date:02-06-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:02-06-2015
Capital Name Of Class Of Shares
Category:Capital
Date:01-06-2015
Resolution
Category:Resolution
Date:01-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2015
Move Registers To Sail Company With New Address
Category:Address
Date:25-02-2015
Change Sail Address Company With New Address
Category:Address
Date:25-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2014
Resolution
Category:Resolution
Date:13-10-2014
Resolution
Category:Resolution
Date:20-03-2014

Risk Assessment

not scored

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date25/07/2025
Latest Accounts31/12/2024

Trading Addresses

14Th Floor, Ci Tower, St. Georges Square, New Malden, Kt3 4Hg, KT34HGRegistered

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Contact

14Th Floor, Ci Tower, St. Georges Square, New Malden, KT34HG