Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 March 2027
- Last conf. stmt
- 2 March 2026
Refine Topco Limited
- Incorporated
- 17 January 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Amir Feroze MirzaVijay Mayadas
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3rd Floor2 Seething LaneLondonEC3N 4AT
Officers 3 active
Officer details are public data from the Companies House register.
Mirza, Amir Feroze
Director · Appointed 14 September 2026
American
Born January 1971 (55)
Mayadas, Vijay
Director · Appointed 13 November 2025
American
Born May 1972 (54)
Bennett, Christina Meriel
Secretary · Appointed 19 July 2023
Officer history (14 former)
14 September 2026
Appointed Mirza, Amir Feroze as Director
3 July 2026
14 November 2025
13 November 2025
Appointed Mayadas, Vijay as Director
11 June 2024
11 June 2024
11 June 2024
Resigned Wiser, Nancy Ann as Director
11 June 2024
Resigned Maclean, Robert Anthony Charles as Director
11 June 2024
Resigned Mcbride, Patrick James as Director
11 June 2024
11 June 2024
11 June 2024
19 July 2023
Appointed Bennett, Christina Meriel as Secretary
28 September 2022
Appointed Wiser, Nancy Ann as Director
31 August 2022
Resigned Jeanbart, Robert as Director
30 June 2022
Appointed Mcbride, Patrick James as Director
30 June 2022
Resigned Englesson, Victor as Director
22 March 2021
8 January 2021
1 July 2020
Appointed Jeanbart, Robert as Director
1 July 2020
10 March 2020
Appointed Maclean, Robert Anthony Charles as Director
10 March 2020
10 March 2020
Appointed Englesson, Victor as Director
10 March 2020
10 March 2020
Resigned Larsson, Adam as Director
10 March 2020
Resigned Ten Kate-De Winter, Claire Marie Louise as Director
10 March 2020
Resigned Van Dam, Marie Louise as Director
17 January 2020
Appointed Larsson, Adam as Director
17 January 2020
Appointed Ten Kate-De Winter, Claire Marie Louise as Director
17 January 2020
Appointed Van Dam, Marie Louise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15600742
Holdings 1
Companies where Refine Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
8 January 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Appointment of a director |
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