RCS update : on 22/04/2026
ICHOR TOPCO LIMITED
Active
•15197587
Address
2 Diamond Way Stone Business Park ST15 0SD Stone
Activity
Activities of other holding companies not elsewhere classified
Incorporation
09/10/2023
Legal information
ICHOR TOPCO LIMITED
Number
15197587
Legal form
Private limited company
Legal situation
normal
Activity
ICHOR TOPCO LIMITED
Code SIC
64209•Activities of other holding companies not elsewhere classified
Fields of activity
Activities of other holding companies not elsewhere classified
Officers and representatives
ICHOR TOPCO LIMITED
10 officers and representatives
Quality: Corporate-secretary
In office since the : 13/10/2025
Address: 3rd Floor, 1 Ashley Road WA14 2DT Altrincham
Quality: Director
In office since the : 09/10/2023
Nationality: American
Date of birth: 08/1991
Address: 2, Diamond Way Stone Business Park ST15 0SD Stone
Quality: Director
In office since the : 05/02/2024
Nationality: French
Date of birth: 10/1962
Address: 2, Diamond Way Stone Business Park ST15 0SD Stone
Quality: Director
In office since the : 09/10/2023
Nationality: French
Date of birth: 02/1978
Address: 2, Diamond Way Stone Business Park ST15 0SD Stone
Quality: Director
In office since the : 01/10/2024
Nationality: American
Date of birth: 04/1981
Address: 2, Diamond Way Stone Business Park ST15 0SD Stone
Quality: Director
In office since the : 05/02/2024
Nationality: British
Date of birth: 12/1961
Address: 2, Diamond Way Stone Business Park ST15 0SD Stone
Quality: Director
In office since the : 17/06/2025
Nationality: American
Date of birth: 06/1965
Address: 2, Diamond Way Stone Business Park ST15 0SD Stone
Former officers
Quality: Director
In office since the : 05/02/2024
Until: 01/01/2026
Nationality: French
Date of birth: 03/1977
Address: 2, Diamond Way Stone Business Park ST15 0SD Stone
Quality: Director
In office since the : 05/02/2024
Until: 29/04/2025
Nationality: American
Date of birth: 09/1971
Address: Suite 1, 7th Floor, 50 Broadway SW1H 0DB London
Quality: Director
In office since the : 05/02/2024
Until: 24/12/2024
Nationality: Danish
Date of birth: 11/1965
Address: Suite 1, 7th Floor, 50 Broadway SW1H 0DB London
Ultimate beneficial owners
ICHOR TOPCO LIMITED
No data currently available...
Filling history
ICHOR TOPCO LIMITED
34 documents
Replacement Filing for the appointment of Vikram Venkatesh Krishnan as a director
Replacement Filing for the appointment of Vikram Venkatesh Krishnan as a director
23/10/2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 13 October 2025
Appointment of Oakwood Corporate Secretary Limited as a secretary on 13 October 2025
22/10/2025
Director's details changed for Mr Anthony Giorgio Farias on 16 October 2025
Director's details changed for Mr Anthony Giorgio Farias on 16 October 2025
16/10/2025
Director's details changed for Mr Vincent Guillaumot on 16 October 2025
Director's details changed for Mr Vincent Guillaumot on 16 October 2025
16/10/2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 2 Diamond Way Stone Business Park Stone Staffordshire ST15 0SD on 16 October 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 2 Diamond Way Stone Business Park Stone Staffordshire ST15 0SD on 16 October 2025
16/10/2025
Confirmation statement made on 8 October 2025 with updates
Confirmation statement made on 8 October 2025 with updates
10/10/2025
Statement of capital following an allotment of shares on 22 July 2025
Statement of capital following an allotment of shares on 22 July 2025
11/08/2025
Statement of capital following an allotment of shares on 22 July 2025
Statement of capital following an allotment of shares on 22 July 2025
07/08/2025
Statement of capital following an allotment of shares on 1 July 2025
Statement of capital following an allotment of shares on 1 July 2025
09/07/2025
Statement of capital following an allotment of shares on 1 July 2025
Statement of capital following an allotment of shares on 1 July 2025
08/07/2025
Appointment of Michael Simpson as a director on 17 June 2025
Appointment of Michael Simpson as a director on 17 June 2025
02/07/2025
Appointment of Vikram Krishnan Venkatesh as a director on 1 October 2024 - Replaced A replacement AP01 was registered 23/10/25 as the original contained an error
Appointment of Vikram Krishnan Venkatesh as a director on 1 October 2024 - Replaced A replacement AP01 was registered 23/10/25 as the original contained an error
02/07/2025
Termination of appointment of Marc Berger as a director on 29 April 2025
Termination of appointment of Marc Berger as a director on 29 April 2025
18/06/2025
Statement of capital following an allotment of shares on 30 April 2025
Statement of capital following an allotment of shares on 30 April 2025
12/05/2025
Statement of capital following an allotment of shares on 30 April 2025
Statement of capital following an allotment of shares on 30 April 2025
09/05/2025
Statement of capital following an allotment of shares on 31 January 2025
Statement of capital following an allotment of shares on 31 January 2025
03/04/2025
Memorandum and Articles of Association
Memorandum and Articles of Association
13/02/2025
Resolutions
Resolutions
13/02/2025
Termination of appointment of Thomas Senderovitz as a director on 24 December 2024
Termination of appointment of Thomas Senderovitz as a director on 24 December 2024
12/02/2025
Confirmation statement made on 8 October 2024 with updates
Confirmation statement made on 8 October 2024 with updates
18/10/2024
Statement of capital following an allotment of shares on 18 March 2024
Statement of capital following an allotment of shares on 18 March 2024
02/04/2024
Director's details changed for Mr Anthony Giorgio Farias Eisner on 9 October 2023
Director's details changed for Mr Anthony Giorgio Farias Eisner on 9 October 2023
12/03/2024
Appointment of Xavier Flinois as a director on 5 February 2024
Appointment of Xavier Flinois as a director on 5 February 2024
06/02/2024
Appointment of Marc Berger as a director on 5 February 2024
Appointment of Marc Berger as a director on 5 February 2024
06/02/2024
Appointment of Thomas Senderovitz as a director on 5 February 2024
Appointment of Thomas Senderovitz as a director on 5 February 2024
06/02/2024
Appointment of Antoine Faguer as a director on 5 February 2024
Appointment of Antoine Faguer as a director on 5 February 2024
06/02/2024
Appointment of Philip Reason as a director on 5 February 2024
Appointment of Philip Reason as a director on 5 February 2024
06/02/2024
Resolutions
Resolutions
19/12/2023
Memorandum and Articles of Association
Memorandum and Articles of Association
09/12/2023
Change of share class name or designation
Change of share class name or designation
06/12/2023
Statement of capital following an allotment of shares on 27 November 2023
Statement of capital following an allotment of shares on 27 November 2023
29/11/2023
Current accounting period extended from 31 October 2024 to 31 December 2024
Current accounting period extended from 31 October 2024 to 31 December 2024
09/10/2023
Incorporation - Model articles adopted - Statement of capital on 9 October 2023
Incorporation - Model articles adopted - Statement of capital on 9 October 2023
09/10/2023
Termination of appointment of Antoine Faguer as a director on 1 January 2026
Termination of appointment of Antoine Faguer as a director on 1 January 2026
06/01/2026
Annual accounts
ICHOR TOPCO LIMITED
1 document
Group of companies' accounts made up to 31 December 2024
19/06/2025
Contact informations
ICHOR TOPCO LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
2 Diamond Way Stone Business Park ST15 0SD Stone