LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 2
- Officers
- 4
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1959-05-13
- Legal form
- ltd
- Activity
- 68310
- Registered office
- Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
Low
Risk
TOPRAN INVESTMENT CO. LIMITED is a ltd registered in GB, incorporated 1959-05-13 (active).
/03
Ownership & control
Owners / controllers
- TOPRAN INVESTMENT CO. LIMITED
Holdings / subsidiaries
- TOPRAN INVESTMENT CO. LIMITED
UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 00628098
- Status
- active
- Type
- ltd
- Incorporated
- 1959-05-13
- Registered office
- Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ
- SIC
- 68310
Officers · 4 active
- HANMER, Joan Denisesecretary · British
- HANMER, James Wyndham Georgedirector · British · appt 2024-12-18
- HANMER, Joan Denisedirector · British
- HANMER, Peter Wyndhamdirector · British
Beneficial owners · PSC · 0 current
- ●Peter Wyndham Hanmer75–100% sharesindividual PSC · ceased 2016-11-22
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-30
- Confirmation stmt due
- 2027-01-14
- Outstanding charges
- 4
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on TOPRAN INVESTMENT CO. LIMITED. Notes are community-contributed leads, not verified facts.
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