Menna Overview

Here’s a quick overview of TOPOR & CO. LIMITED 👀 — a London based business that started in 2010.

TOPOR & CO. LIMITED

  • Company statusactive
  • Company No07151311
  • Age16 years 5 months Incorporated 9 February 2010
  • Officers3

Address

Fora Borough Yards, 13 Dirty Lane, London, SE1 9PA, United Kingdom

TOPOR & CO. LIMITED is an active company incorporated on 9 February 2010 and based in London, United Kingdom. The company was registered 16 years ago.


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  • Score change
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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 11 Feb 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 31 Jan 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 30 Jan 2025

event
Change To A Person With Significant Control

1 Year Ago on 22 Jan 2025

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Change Person Director Company With Change Date

1 Year Ago on 22 Jan 2025

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Change Person Director Company With Change Date

1 Year Ago on 22 Jan 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 23 Dec 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 23 Jul 2024

event
Confirmation Statement With No Updates

2 Years Ago on 20 Feb 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 09 Jan 2024

event
Confirmation Statement With No Updates

3 Years Ago on 14 Feb 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 05 Jan 2023

event
Notification Of A Person With Significant Control

4 Years Ago on 04 May 2022

event
Confirmation Statement With No Updates

4 Years Ago on 22 Feb 2022

finance
Accounts With Accounts Type Group

4 Years Ago on 06 Jan 2022

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Change Person Director Company With Change Date

5 Years Ago on 20 May 2021

event
Change To A Person With Significant Control

5 Years Ago on 20 May 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 20 May 2021

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Change Person Director Company With Change Date

5 Years Ago on 20 May 2021

finance
Accounts With Accounts Type Group

5 Years Ago on 13 Apr 2021

event
Capital Statement Capital Company With Date Currency Figure

5 Years Ago on 23 Mar 2021

event
Confirmation Statement With Updates

5 Years Ago on 03 Mar 2021

event
Capital Variation Of Rights Attached To Shares

5 Years Ago on 01 Feb 2021

event
Legacy

5 Years Ago on 01 Feb 2021

event
Legacy

5 Years Ago on 01 Feb 2021

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
CHATTERJI, Arjundirector Oct 199128 Jan 2025
DEL NOBILE, Tizianodirector Jan 199015 Sept 2020
TOPOR, Ohaddirector Apr 197909 Feb 2010

PSC (Persons with Significant control)

NameDate of BirthAppointed
Oaktree International Holdings Llc 11 Nov 2019
Mr Ohad Topor Apr 197906 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.