S3 Topco Uk Ltd

Mercury House, 19-21 Chapel Street, Marlow, SL7 3HN, UNITED KINGDOM

Overview

S3 Topco Uk Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #15833732. The business office address is Mercury House, 19-21 Chapel Street, Marlow, SL7 3HN, UNITED KINGDOM.

Company Information

Company Number15833732
Company NameS3 TOPCO UK LTD
AddressMercury House
19-21 Chapel Street
Marlow
SL7 3HN
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2024-07-11
MortgagesCharges : 1
Outstanding:

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 12, Day: 31
Next accounts due by2026-04-11
Next returns due by2025-08-08
Last confirmation statement made up to2025-07-10
Next confirmation statement due by2026-07-24

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
62090Other information technology service activities
63110Data processing, hosting and related activities

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
CHOKSI, KevinDirectorActive23 August 2024Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HN
JTC (UK) LIMITEDSecretaryResigned11 July 2024The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
LEWIN, KimDirectorActive23 August 2024Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HN
MORRIS, KrisDirectorActive11 July 2024Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HN

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
Mr Kevin Choksi
Mercury House 19-21 Chapel Street , Marlow Buckinghamshire SL7 3HN United Kingdom
individual person with significant control
Nature of control: ownership of shares 50 to 75 percent as trust, voting rights 50 to 75 percent as trust, right to appoint and remove directors as trust
Notified on: 2024-07-11

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
CHOKSI, KevinDirectorActive23 August 2024NoneMercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HN
JTC (UK) LIMITEDSecretaryResigned11 July 2024The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom, EC3M 7AF
LEWIN, KimDirectorActive23 August 2024DirectorMercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HN
MORRIS, KrisDirectorActive11 July 2024Financial ManagerMercury House, 19-21 Chapel Street, Marlow, Buckinghamshire, United Kingdom, SL7 3HN

Location Information

Street Address MERCURY HOUSE
19-21 CHAPEL STREET
Post TownMARLOW
Post CodeSL7 3HN
CountryUNITED KINGDOM

Companies in the same location

Company NameAddressIncorporation Date
Prb Consulting Ltd Mercury House, 19-21 Chapel Street, Marlow, SL7 3HN2025-08-04
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Companies in the same post code

Company NameAddressIncorporation Date
Capaninna Limited Richardson Jones Mercury House, 19-21 Chapel Street, Marlow, SL7 3HN2024-04-08
Empire Brickwork Solutions Limited Lacemaker House, Chapel Street, Marlow, SL7 3HN2024-09-03
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Empire Windows Ltd Lacemaker House 5-7, Chapel Street, Marlow, SL7 3HN2025-04-07
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Companies with similar names

Company NameAddressIncorporation Date
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

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