ICHOR TOPCO LIMITED

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ICHOR TOPCO LIMITED

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Key Data

Status

Active

Company No.

15197587

Incorporation date

09/10/2023

Size

Group

Contacts

Registered address

Registered address

2 Diamond Way, Stone Business Park, Stone, Staffordshire ST15 0SDCopy
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Latest events (Record since 09/10/2023)
dot icon06/03/2026
Director's details changed for Mr Anthony Giorgio Farias on 2023-12-31
dot icon06/01/2026
Termination of appointment of Antoine Faguer as a director on 2026-01-01
dot icon23/10/2025
-
dot icon22/10/2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-10-13
dot icon16/10/2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 2 Diamond Way Stone Business Park Stone Staffordshire ST15 0SD on 2025-10-16
dot icon16/10/2025
Director's details changed for Mr Vincent Guillaumot on 2025-10-16
dot icon16/10/2025
Director's details changed for Mr Anthony Giorgio Farias on 2025-10-16
dot icon10/10/2025
Confirmation statement made on 2025-10-08 with updates
dot icon11/08/2025
Statement of capital following an allotment of shares on 2025-07-22
dot icon07/08/2025
Statement of capital following an allotment of shares on 2025-07-22
dot icon09/07/2025
Statement of capital following an allotment of shares on 2025-07-01
dot icon08/07/2025
Statement of capital following an allotment of shares on 2025-07-01
dot icon02/07/2025
Appointment of Vikram Krishnan Venkatesh as a director on 2024-10-01
dot icon02/07/2025
Appointment of Michael Simpson as a director on 2025-06-17
dot icon19/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon18/06/2025
Termination of appointment of Marc Berger as a director on 2025-04-29
dot icon12/05/2025
Statement of capital following an allotment of shares on 2025-04-30
dot icon09/05/2025
Statement of capital following an allotment of shares on 2025-04-30
dot icon03/04/2025
Statement of capital following an allotment of shares on 2025-01-31
dot icon13/02/2025
Resolutions
dot icon13/02/2025
Memorandum and Articles of Association
dot icon12/02/2025
Termination of appointment of Thomas Senderovitz as a director on 2024-12-24
dot icon18/10/2024
Confirmation statement made on 2024-10-08 with updates
dot icon02/04/2024
Statement of capital following an allotment of shares on 2024-03-18
dot icon12/03/2024
Director's details changed for Mr Anthony Giorgio Farias Eisner on 2023-10-09
dot icon06/02/2024
Appointment of Philip Reason as a director on 2024-02-05
dot icon06/02/2024
Appointment of Antoine Faguer as a director on 2024-02-05
dot icon06/02/2024
Appointment of Thomas Senderovitz as a director on 2024-02-05
dot icon06/02/2024
Appointment of Marc Berger as a director on 2024-02-05
dot icon06/02/2024
Appointment of Xavier Flinois as a director on 2024-02-05
dot icon19/12/2023
Resolutions
dot icon09/12/2023
Memorandum and Articles of Association
dot icon06/12/2023
Change of share class name or designation
dot icon29/11/2023
Statement of capital following an allotment of shares on 2023-11-27
dot icon09/10/2023
Incorporation
dot icon09/10/2023
Current accounting period extended from 2024-10-31 to 2024-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
08/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
13/10/2025 - Present
2431
Flinois, Xavier
Director
05/02/2024 - Present
6
Guillaumot, Vincent
Director
09/10/2023 - Present
6
Simpson, Michael
Director
17/06/2025 - Present
6
Farias Eisner, Anthony Giorgio
Director
09/10/2023 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About ICHOR TOPCO LIMITED

ICHOR TOPCO LIMITED is an(a) Active company incorporated on 09/10/2023 with the registered office located at 2 Diamond Way, Stone Business Park, Stone, Staffordshire ST15 0SD. There are currently 7 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 ICHOR TOPCO LIMITED?

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ICHOR TOPCO LIMITED is currently Active. It was registered on 09/10/2023 .

Where is ICHOR TOPCO LIMITED located?

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ICHOR TOPCO LIMITED is registered at 2 Diamond Way, Stone Business Park, Stone, Staffordshire ST15 0SD.

What does ICHOR TOPCO LIMITED do?

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ICHOR 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 ICHOR TOPCO LIMITED?

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The latest filing was on 06/03/2026: Director's details changed for Mr Anthony Giorgio Farias on 2023-12-31.