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All Information about:
Name

Tophat Corporate LTD
Address
Gordon Fisher House 14-15
Great James Street
London
Greater London
WC1N 3DP
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
4 March 2018
End of VAT Registration
24 October 2019
Company Register Name Tophat Corporate Limited
Company Register Address Unit 3000 Park Avenue Dove Valley Park
Derby
DE65 5BT
Company No. 10822829 Show on Companies House
Accountsfull
last accounts made up to 31 October 2021
Sector (SIC)70229 - Business and other management consultancy activities
78300 - Other human resources provision
82110 - Combined office administrative service activities
82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (8)

Source: Companies House
gb-flag GB Tophat Uk Holdings Limited Status: Active Notified: 19/10/2023 Companies House Number: 15018033 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ainscough Holdings Limited Status: Ceased Notified: 21/03/2019 Ceased: 19/10/2023 Companies House Number: 05988582 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Luck, Robert James Status: Ceased Notified: 16/06/2017 Ceased: 16/08/2018 Date of Birth: 08/1981 Nature of Control
  • Significant influence or control
    •
    Pattni, Krishan Kiritkant Status: Ceased Notified: 16/06/2017 Ceased: 16/08/2018 Date of Birth: 03/1982 Nature of Control
  • Significant influence or control
    •
    Rosenhaus, Jordan Status: Ceased Notified: 16/06/2017 Ceased: 16/08/2018 Date of Birth: 11/1976 Nature of Control
  • Significant influence or control
    •
    Rosenhaus, Jordan Hercz Status: Ceased Notified: 05/12/2018 Ceased: 21/03/2019 Date of Birth: 11/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sweeting, Christian St John Status: Ceased Notified: 05/12/2018 Ceased: 21/03/2019 Date of Birth: 04/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sweeting, Christian St John Status: Ceased Notified: 16/06/2017 Ceased: 16/08/2018 Date of Birth: 04/1968 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Pattni, Krishan Kiritkant Foston, Derby, England Status: Active Notified: 16/06/2017 Date of Birth: 03/1982 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British
    Rosenhaus, Jordan Foston, Derby, England Status: Active Notified: 16/06/2017 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Bush, Daniel London, England Status: Ceased Notified: 03/08/2022 Ceased: 05/05/2023 Role: Secretary
    Sweeting, Christian Ocean Village Avenue, Gibraltar, Gibraltar Status: Ceased Notified: 16/06/2017 Ceased: 20/03/2019 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British