Topor & Co. Limited

General information

Name:

Topor & Co. Ltd

Office Address:

1st Floor 32 Wigmore Street W1U 2RP London

Number: 07151311

Incorporation date: 2010-02-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Topor & came into being in 2010 as a company enlisted under no 07151311, located at W1U 2RP London at 1st Floor. It has been in business for fourteen years and its state is active. This firm's registered with SIC code 64999 meaning Financial intermediation not elsewhere classified. Topor & Co. Ltd filed its latest accounts for the financial year up to 2022-03-31. The most recent confirmation statement was submitted on 2023-02-09.

Tiziano D., Brett M. and Ohad T. are registered as the company's directors and have been cooperating as the Management Board since 2020.

The companies that control the firm include: Oaktree International Holdings Llc owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Wilmington at Little Falls Drive, 19808, Delaware 19808 and was registered as a PSC under the registration number 2928614. Ohad T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Company staff

Tiziano D.

Role: Director

Appointed: 15 September 2020

Latest update: 11 April 2024

Brett M.

Role: Director

Appointed: 24 January 2018

Latest update: 11 April 2024

Ohad T.

Role: Director

Appointed: 09 February 2010

Latest update: 11 April 2024

People with significant control

Oaktree International Holdings Llc
Address: 251 Little Falls Drive, Wilmington, Delaware 19808, 19808, United States
Legal authority State Of Delaware
Legal form Limited Liability Company
Country registered United States
Place registered Delaware Secretary Of State
Registration number 2928614
Notified on 11 November 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ohad T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 23 February 2024
Confirmation statement last made up date 09 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Insolvency Officers Persons with significant control Resolution
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Group of companies' accounts made up to 2023-03-31 (AA)
filed on: 9th, January 2024
accounts
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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
14
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