Menna Overview
Here’s a quick overview of REFINE TOPCO LIMITED 👀 — a London based business that started in 2020.
REFINE TOPCO LIMITED
- Company statusactive
- Company No12411094
- Age6 years 6 months Incorporated 17 January 2020
- Officers3
Address
3rd Floor 2 Seething Lane, London, EC3N 4AT, England
REFINE TOPCO LIMITED is an active company incorporated on 17 January 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 26 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 26 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jul 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 04 Jul 2024
Memorandum Articles
2 Years Ago on 27 Jun 2024
Resolution
2 Years Ago on 20 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Resolution
2 Years Ago on 22 Mar 2024
Memorandum Articles
2 Years Ago on 21 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 21 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 03 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 13 Sep 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Christina Meriel | secretary | 19 Jul 2023 | |
| HUNT, Bradley Ronald | director | Nov 1964 | 11 Jun 2024 |
| PEMBLE, Stuart | director | Jul 1974 | 11 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Noble Midco 3 Limited | 11 Jun 2024 | |
| Mr Christian Fauvelais | Jan 1961 | 10 Mar 2020 |
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Here’s a quick overview of REFINE TOPCO LIMITED 👀 — a London based business that started in 2020.