Glacier Topco Limited

General information

Name:

Glacier Topco Ltd

Office Address:

77 Charlotte Street W1T 4PW London

Number: 14951291

Incorporation date: 2023-06-21

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 14951291 one year ago, Glacier Topco Limited is a Private Limited Company. Its actual mailing address is 77 Charlotte Street, London. one year ago this business switched its business name from Hamsard 3720 to Glacier Topco Limited. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Given the following firm's constant expansion, it became unavoidable to acquire new executives: Scott M., Simon R. and Jack S. who have been supporting each other since 2023 to exercise independent judgement of the following firm.

The companies with significant control over this firm include: Averroes Capital Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Charlotte Street, W1T 4PW and was registered as a PSC under the reg no 11728639.

  • Previous company's names
  • Glacier Topco Limited 2023-10-13
  • Hamsard 3720 Limited 2023-06-21

Company staff

Scott M.

Role: Director

Appointed: 15 December 2023

Latest update: 10 March 2024

Simon R.

Role: Director

Appointed: 13 October 2023

Latest update: 10 March 2024

Jack S.

Role: Director

Appointed: 13 October 2023

Latest update: 10 March 2024

People with significant control

Averroes Capital Limited
Address: 77 Charlotte Street, London, W1T 4PW, United Kingdom
Legal authority Companies Act 2006 - England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11728639
Notified on 13 October 2023
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
Squire Patton Boggs Directors Limited
Address: 60 London Wall, London, EC2M 5TQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2806502
Notified on 21 June 2023
Ceased on 13 October 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Confirmation statement next due date 27 October 2024
Confirmation statement last made up date 13 October 2023

Company filings

Filing category

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Statement of Capital on 15th December 2023: 860.00 GBP (SH01)
filed on: 7th, February 2024
capital
Free Download Download filing (7 pages)

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  • 64209 : Activities of other holding companies n.e.c.
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