Menna Overview

Here’s a quick overview of UKGI TOPCO LIMITED 👀 — a Tunbridge Wells, Kent based business that started in 2024.

UKGI TOPCO LIMITED

  • Company statusactive
  • Company No15969042
  • Age1 year 10 months Incorporated 20 September 2024
  • Officers2

Address

Number 22 Mount Ephraim, Tunbridge Wells, Kent, TN4 8AS, United Kingdom

UKGI TOPCO LIMITED is an active company incorporated on 20 September 2024 and based in Tunbridge Wells, Kent, United Kingdom. The company was registered 2 years ago.


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  • Credit limit£
  • CCJs
    0

  • 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 March 2025. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

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Legacy

9 Months Ago on 03 Oct 2025

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Confirmation Statement With Updates

9 Months Ago on 02 Oct 2025

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Capital Return Purchase Own Shares Treasury Capital Date

1 Year Ago on 17 Jun 2025

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Resolution

1 Year Ago on 12 Jun 2025

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Resolution

1 Year Ago on 11 Jun 2025

enterprise
Memorandum Articles

1 Year Ago on 11 Jun 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 09 Jun 2025

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Capital Name Of Class Of Shares

1 Year Ago on 06 Jun 2025

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Resolution

1 Year Ago on 06 Jun 2025

enterprise
Memorandum Articles

1 Year Ago on 06 Jun 2025

event
Capital Name Of Class Of Shares

1 Year Ago on 06 Jun 2025

event
Capital Variation Of Rights Attached To Shares

1 Year Ago on 05 Jun 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 04 Jun 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 04 Jun 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 04 Jun 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 04 Jun 2025

finance
Change Account Reference Date Company Previous Shortened

1 Year Ago on 19 May 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 14 Apr 2025

enterprise
Memorandum Articles

1 Year Ago on 09 Nov 2024

gavel
Resolution

1 Year Ago on 09 Nov 2024

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Notification Of A Person With Significant Control

1 Year Ago on 31 Oct 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 31 Oct 2024

event
Cessation Of A Person With Significant Control

1 Year Ago on 31 Oct 2024

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Capital Allotment Shares

1 Year Ago on 31 Oct 2024

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

1 Year Ago on 30 Oct 2024

People

Officers2

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
ADLER, Anthony Jamesdirector Mar 197820 Sept 2024
SCOTT, Andrew Gordondirector Mar 196301 Apr 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Anthony James Adler Mar 197430 May 2025
Ags Investments (2023) Ltd 30 May 2025
Mrs Susan Jane Scott Jan 196828 Oct 2024
Mr Andrew Gordon Scott Mar 196320 Sept 2024
Mr Alexander Douglas Alway Apr 196020 Sept 2024
Mr Anthony James Adler Mar 197820 Sept 2024

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.