AFA TOPCO LIMITED

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AFA TOPCO LIMITED

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Key Data

Status

Active

Company No.

12732563

Incorporation date

09/07/2020

Size

Group

Contacts

Registered address

Registered address

12-18 Grosvenor Gardens, 5th Floor, London SW1W 0DHCopy
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Latest events (Record since 09/07/2020)
dot icon27/02/2026
Statement of capital following an allotment of shares on 2026-02-27
dot icon07/01/2026
Group of companies' accounts made up to 2025-03-31
dot icon08/07/2025
Confirmation statement made on 2025-07-08 with no updates
dot icon06/01/2025
Group of companies' accounts made up to 2024-03-31
dot icon03/10/2024
Appointment of Mr Joao Vicente Goncalves Rosa as a director on 2024-10-01
dot icon03/10/2024
Termination of appointment of James Hedley Paget as a director on 2024-10-01
dot icon03/08/2024
Confirmation statement made on 2024-07-08 with updates
dot icon26/07/2024
Statement of capital following an allotment of shares on 2024-03-28
dot icon23/07/2024
Director's details changed for James Hedley Paget on 2024-07-18
dot icon02/05/2024
Second filing of a statement of capital following an allotment of shares on 2023-10-18
dot icon24/04/2024
Second filing of a statement of capital following an allotment of shares on 2023-05-19
dot icon23/03/2024
Group of companies' accounts made up to 2023-03-31
dot icon20/02/2024
Director's details changed for Mr Martim Avillez Caldeira on 2023-04-12
dot icon20/02/2024
Change of details for Limerston Capital Partners I Gp Llp (On Behalf of Limerston Capital Partners I, L.P.) as a person with significant control on 2023-04-12
dot icon30/10/2023
Statement of capital following an allotment of shares on 2023-10-18
dot icon25/09/2023
Group of companies' accounts made up to 2022-03-31
dot icon07/08/2023
Confirmation statement made on 2023-07-08 with updates
dot icon07/06/2023
Statement of capital following an allotment of shares on 2023-05-19
dot icon12/04/2023
Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on 2023-04-12
dot icon18/07/2022
Confirmation statement made on 2022-07-08 with updates
dot icon23/06/2022
Group of companies' accounts made up to 2021-03-31
dot icon06/06/2022
Statement of capital following an allotment of shares on 2022-05-31
dot icon30/11/2021
Previous accounting period shortened from 2021-07-31 to 2021-03-31
dot icon17/08/2021
Confirmation statement made on 2021-07-08 with updates
dot icon03/06/2021
Termination of appointment of Joao Vicente Goncalves Rosa as a director on 2021-05-20
dot icon03/06/2021
Appointment of James Hedley Paget as a director on 2021-05-20
dot icon02/02/2021
Resolutions
dot icon18/01/2021
Statement of capital following an allotment of shares on 2021-01-10
dot icon23/09/2020
Statement of capital following an allotment of shares on 2020-09-01
dot icon23/09/2020
Resolutions
dot icon09/07/2020
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Avillez Caldeira, Martim
Director
09/07/2020 - Present
49
Rosa, Joao Vicente Goncalves
Director
09/07/2020 - 20/05/2021
36
Rosa, Joao Vicente Goncalves
Director
01/10/2024 - Present
36
Mr James Hedley Paget
Director
20/05/2021 - 01/10/2024
7

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AFA TOPCO LIMITED

AFA TOPCO LIMITED is an(a) Active company incorporated on 09/07/2020 with the registered office located at 12-18 Grosvenor Gardens, 5th Floor, London SW1W 0DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFA TOPCO LIMITED?

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AFA TOPCO LIMITED is currently Active. It was registered on 09/07/2020 .

Where is AFA TOPCO LIMITED located?

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AFA TOPCO LIMITED is registered at 12-18 Grosvenor Gardens, 5th Floor, London SW1W 0DH.

What does AFA TOPCO LIMITED do?

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AFA TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AFA TOPCO LIMITED?

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The latest filing was on 27/02/2026: Statement of capital following an allotment of shares on 2026-02-27.