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Companies/13570081

Carlo Topco Limited

Activities of other holding companies n.e.c. · Kennington

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
CB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-15 · No cessation recorded

Source record 185563241
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-15 · No cessation recorded

Source record 185572993
Show 1 ceased record
AH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-17 · Ceased 2021-09-15

Source record 192473843

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 4 historical
MC
Michael Robert CalderCurrent director
Appointed 2025-08-29 · 1 yr · Company Director
BP
Bina PatelCurrent director
Appointed 2023-02-20 · 3 yrs · Director
+10 others
MF
Matthew FreemanCurrent director
Appointed 2021-09-15 · 5 yrs · Director
+4 others
CB
Christopher BallCurrent director
Appointed 2021-09-15 · 5 yrs · Director
+5 others
Show 4 historical appointments
JP
James PeersResigned director
Resigned 2022-01-04 · 1 yr · Cfo
NH
Nicholas HattResigned director
Resigned 2021-09-15 · Consultant
RC
Richard ChappellResigned director
Resigned 2021-09-15 · 1 yr · Company Director
AH
Amit HindochaResigned director
Resigned 2021-08-17 · 4 yrs · Investor

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
1
65 and over
0
Disqualified match
None active