Tokyo Topco Limited
Company Profile
live
Large EnterpriseTokyo Topco Limited
15415799•Private Limited With Share Capital
West End House Second Floor, 11 Hills Place, London, W1F7SE
Get Full Access
Incorporated
16/01/2024
Company Age
2 years
Directors
5
Employees
1,365
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Tokyo Topco Limited (15415799) is a private limited with share capital incorporated on 16/01/2024 (2 years old) and registered in london, W1F7SE. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 16/01/2024
W1F7SE
1,365 employees
Financial Overview
Total Assets
£97.52M
Liabilities
£107.76M
Net Assets
£-10.24M
Turnover
£86.82M
Cash
£8.27M
Key Metrics
1,365
Employees
5
Directors
36
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
27
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:09-04-2026
Capital Allotment Shares
Category:Capital
Date:08-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2026
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-02-2026
Capital Allotment Shares
Category:Capital
Date:02-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-01-2025
Capital Allotment Shares
Category:Capital
Date:08-05-2024
Capital Allotment Shares
Category:Capital
Date:08-05-2024
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-03-2024
Capital Allotment Shares
Category:Capital
Date:11-03-2024
Memorandum Articles
Category:Incorporation
Date:06-03-2024
Resolution
Category:Resolution
Date:06-03-2024
Memorandum Articles
Category:Incorporation
Date:06-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2024
Incorporation Company
Category:Incorporation
Date:16-01-2024
Risk Assessment
low risk
International Score
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor, 86-90 Paul Street, London, EC2A4NE
West End House, 11 Hills Place, London, W1F7SERegistered
Related Companies
5
Contact
West End House Second Floor, 11 Hills Place, London, W1F7SE