Shin Topco Limited

Active14515822 Private limited company
Incorporated
30 November 2022 (3 years)
Industry
Other service activities n.e.c. (96090)
Controlled by
Marc J Leder
Rodger R Krouse
Accounts type
Group
Region
Greater London
Address
50 Hans Crescent
London
SW1X 0LZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2024
British
Born March 1972 (54)
Director · Appointed 16 July 2024
British
Born December 1986 (39)
Officer history (5 former)
16 July 2024
Appointed Daccus, Paul David as Director
16 July 2024
16 July 2024
Resigned Egebøl, Helene Anna Rasmusson as Director
16 July 2024
Resigned Mehta, Harsh Sudheer as Director
14 December 2023
Appointed Egebøl, Helene Anna Rasmusson as Director
14 December 2023
Resigned Stubbs, Timothy Rupert John as Director
9 May 2023
Appointed Stubbs, Timothy Rupert John as Director
9 May 2023
Appointed Mehta, Harsh Sudheer as Director
9 May 2023
Resigned Daccus, Paul David as Director
9 May 2023
Resigned Levinson, Antony Simon as Director
30 November 2022
Appointed Daccus, Paul David as Director
30 November 2022
Appointed Levinson, Antony Simon as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Marc J Leder
Individual · Notified 30 November 2022
Has significant influence or control (as a trust)
American
Born January 1962 (64)
Rodger R Krouse
Individual · Notified 30 November 2022
Has significant influence or control (as a trust)
American
Born November 1961

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Shin Topco Limited This company
Primas Newco 3 Limited Proposed for strike-offOwns 75–100% of shares
Shin Holdco Limited Owns 75–100% of shares
Shin Bidco Limited Owns 75–100% of shares
K3 Advisory Group Limited Owns 75–100% of shares

Filings

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