ASTOR-BANNERMAN MANAGEMENT TOPCO LIMITED

Key Data

Status

Active

Company No.

13162247

Incorporation date

27/01/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/01/2021)

12/02/2026

Confirmation statement made on 2026-01-26 with updates

View PDF (6 pages)

02/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (26 pages)

27/01/2025

Confirmation statement made on 2025-01-26 with updates

View PDF (4 pages)

11/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (26 pages)

15/08/2024

Appointment of Mr Richard Austin Court-Ricour as a director on 2024-08-01

View PDF (2 pages)

20/02/2024

Statement of capital following an allotment of shares on 2024-02-12

View PDF (4 pages)

29/01/2024

Confirmation statement made on 2024-01-26 with no updates

View PDF (3 pages)

12/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (26 pages)

31/01/2023

Confirmation statement made on 2023-01-26 with no updates

View PDF (3 pages)

13/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

01/02/2022

Confirmation statement made on 2022-01-26 with updates

View PDF (4 pages)

17/12/2021

Current accounting period shortened from 2022-01-31 to 2021-12-31

View PDF (1 pages)

12/08/2021

Memorandum and Articles of Association

View PDF (19 pages)

12/08/2021

Resolutions

View PDF (3 pages)

10/07/2021

Resolutions

View PDF (3 pages)

06/07/2021

Notification of Viafort Pte Ltd as a person with significant control on 2021-07-06

View PDF (2 pages)

06/07/2021

Appointment of Mr Mark Anthony Colebrook as a director on 2021-06-24

View PDF (2 pages)

06/07/2021

Statement of capital following an allotment of shares on 2021-07-05

View PDF (5 pages)

06/07/2021

Appointment of Mr Robert Xaver Deschler as a director on 2021-06-24

View PDF (2 pages)

06/07/2021

Appointment of Mr Alexander Russell Weyland Kwok as a director on 2021-06-24

View PDF (2 pages)

06/07/2021

Appointment of Dr Ken Doh Kwok as a director on 2021-06-24

View PDF (2 pages)

27/01/2021

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2021
0
-
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Stuart-Smith, James Bruce Philip Charles	Director	27/01/2021 - Present	13
Court-Ricour, Richard Austin	Director	01/08/2024 - Present	8
Colebrook, Mark Anthony	Director	24/06/2021 - Present	16
Kwok, Alexander Russell Weyland	Director	24/06/2021 - Present	7
Mr Ken Doh Kwok	Director	24/06/2021 - Present	1

Persons with Significant Control

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

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Description

About ASTOR-BANNERMAN MANAGEMENT TOPCO LIMITED

ASTOR-BANNERMAN MANAGEMENT TOPCO LIMITED is an(a) Active company incorporated on 27/01/2021 with the registered office located at The Elephant Works Andoversford Link, Andoversford, Cheltenham, Gloucestershire GL54 4LB. There are currently 6 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ASTOR-BANNERMAN MANAGEMENT TOPCO LIMITED?

ASTOR-BANNERMAN MANAGEMENT TOPCO LIMITED is currently Active. It was registered on 27/01/2021 .

Where is ASTOR-BANNERMAN MANAGEMENT TOPCO LIMITED located?

ASTOR-BANNERMAN MANAGEMENT TOPCO LIMITED is registered at The Elephant Works Andoversford Link, Andoversford, Cheltenham, Gloucestershire GL54 4LB.

What does ASTOR-BANNERMAN MANAGEMENT TOPCO LIMITED do?

ASTOR-BANNERMAN MANAGEMENT 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 ASTOR-BANNERMAN MANAGEMENT TOPCO LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-01-26 with updates.