• UK
  • MALTA TOPCO LIMITED - 3 Lotus Park 3 Lotus Park, First Floor, The Causeway, Staines-Upon-Thames, England, United Kingdom

Company Information

Company registration number
10518542
Company Status
LIVE
Country
United Kingdom
Registered Address
3 Lotus Park 3 Lotus Park
First Floor, The Causeway
Staines-Upon-Thames
England
TW18 3AG
United Kingdom
3 Lotus Park 3 Lotus Park, First Floor, The Causeway, Staines-Upon-Thames, England, TW18 3AG, United Kingdom UK

Management

Managing Directors
MARIANI, Alberto
DI VENTURA, Angelo Gioacchino
DOWNING, Nicola

Company Details

Type of Business
ltd
Incorporated
2016-12-09
Age Of Company
2016-12-09 7 years
SIC/NACE
63110

Ownership

Beneficial Owners
Ricoh Europe Holdings Plc
-
-
-

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-03-03
Last Date: 2023-02-18

MALTA TOPCO LIMITED Company Description

MALTA TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 10518542. Its current trading status is "live". It was registered 2016-12-09. It has declared SIC or NACE codes as "63110". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at 3 Lotus Park 3 Lotus Park .
More information

Get MALTA TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Malta Topco Limited - 3 Lotus Park 3 Lotus Park, First Floor, The Causeway, Staines-Upon-Thames, England, United Kingdom

2016-12-09 7 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-person-director-company-with-change-date (2024-01-04) - CH01

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  • termination-director-company-with-name-termination-date (2023-10-02) - TM01

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  • appoint-person-director-company-with-name-date (2023-10-02) - AP01

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  • legacy (2023-11-09) - AGREEMENT2

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  • legacy (2023-11-09) - GUARANTEE2

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  • legacy (2023-11-09) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-09) - AA

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  • termination-director-company-with-name-termination-date (2023-07-07) - TM01

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  • confirmation-statement-with-no-updates (2023-02-20) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-06) - AA

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  • appoint-person-director-company-with-name-date (2022-11-08) - AP01

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  • termination-director-company-with-name-termination-date (2022-11-08) - TM01

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  • legacy (2022-10-17) - GUARANTEE2

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  • legacy (2022-10-17) - AGREEMENT2

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-07-07) - AD01

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  • legacy (2022-10-17) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-04) - AA

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  • legacy (2022-01-04) - PARENT_ACC

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  • legacy (2022-01-04) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2022-03-25) - CS01

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  • legacy (2021-11-29) - GUARANTEE2

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  • legacy (2021-11-01) - GUARANTEE2

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  • confirmation-statement-with-updates (2021-04-21) - CS01

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  • second-filing-capital-allotment-shares (2021-02-03) - RP04SH01

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  • accounts-with-accounts-type-group (2021-04-02) - AA

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  • confirmation-statement-with-updates (2020-03-10) - CS01

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  • termination-director-company-with-name-termination-date (2020-10-08) - TM01

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  • appoint-person-director-company-with-name-date (2020-10-08) - AP01

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  • mortgage-satisfy-charge-full (2020-10-14) - MR04

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  • memorandum-articles (2020-10-26) - MA

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  • capital-allotment-shares (2020-10-20) - SH01

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  • resolution (2020-10-26) - RESOLUTIONS

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  • cessation-of-a-person-with-significant-control (2020-11-13) - PSC07

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  • accounts-with-accounts-type-group (2020-02-06) - AA

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  • appoint-person-director-company-with-name-date (2020-01-14) - AP01

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  • notification-of-a-person-with-significant-control (2020-11-13) - PSC02

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  • resolution (2019-11-22) - RESOLUTIONS

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  • capital-allotment-shares (2019-12-10) - SH01

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  • capital-alter-shares-consolidation-subdivision (2019-12-09) - SH02

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  • capital-name-of-class-of-shares (2019-11-15) - SH08

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  • resolution (2019-11-10) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2019-07-16) - TM01

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  • confirmation-statement-with-updates (2019-02-18) - CS01

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  • confirmation-statement-with-updates (2019-01-16) - CS01

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  • confirmation-statement-with-updates (2019-02-06) - CS01

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  • accounts-with-accounts-type-group (2018-09-13) - AA

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  • appoint-person-director-company-with-name-date (2018-06-25) - AP01

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  • termination-director-company-with-name-termination-date (2018-06-22) - TM01

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  • resolution (2018-06-12) - RESOLUTIONS

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  • capital-allotment-shares (2018-06-07) - SH01

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  • confirmation-statement-with-updates (2018-01-17) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-05) - AD01

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  • notification-of-a-person-with-significant-control (2017-07-27) - PSC02

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-29) - AD01

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  • termination-director-company-with-name-termination-date (2017-03-29) - TM01

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  • change-account-reference-date-company-current-extended (2017-02-07) - AA01

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  • appoint-person-director-company-with-name-date (2017-03-29) - AP01

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  • change-to-a-person-with-significant-control (2017-07-27) - PSC05

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  • capital-name-of-class-of-shares (2017-12-14) - SH08

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  • mortgage-create-with-deed-with-charles-court-order-extend-with-charge-number-charge-creation-date (2017-10-12) - MR01

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  • capital-allotment-shares (2017-12-06) - SH01

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  • resolution (2017-12-07) - RESOLUTIONS

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  • capital-alter-shares-subdivision (2017-12-14) - SH02

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  • confirmation-statement-with-updates (2017-12-22) - CS01

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  • cessation-of-a-person-with-significant-control (2017-07-27) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-07) - MR01

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  • incorporation-company (2016-12-09) - NEWINC

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