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ICHOR TOPCO LIMITED (15197587)

ICHOR TOPCO LIMITED (15197587) is an active UK company. incorporated on 9 October 2023. with registered office in Stone. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ICHOR TOPCO LIMITED has been registered for 2 years. Current directors include FARIAS, Anthony Giorgio, FLINOIS, Xavier, GUILLAUMOT, Vincent and 3 others.

Company Number
15197587
Status
active
Type
ltd
Incorporated
9 October 2023
Age
2 years
Address
2 Diamond Way, Stone, ST15 0SD
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
FARIAS, Anthony Giorgio, FLINOIS, Xavier, GUILLAUMOT, Vincent, KRISHNAN, Vikram Venkatesh, REASON, Philip, SIMPSON, Michael
SIC Codes
64209

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ICHOR TOPCO LIMITED

ICHOR TOPCO LIMITED is an active company incorporated on 9 October 2023 with the registered office located in Stone. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ICHOR TOPCO LIMITED was registered 2 years ago.(SIC: 64209)

Status

active

Active since 2 years ago

Company No

15197587

LTD Company

Age

2 Years

Incorporated 9 October 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 19 June 2025 (10 months ago)
Period: 9 October 2023 - 31 December 2024(15 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 8 October 2025 (6 months ago)
Submitted on 10 October 2025 (6 months ago)

Next Due

Due by 22 October 2026
For period ending 8 October 2026
Contact
Address

2 Diamond Way Stone Business Park Stone, ST15 0SD,

Previous Addresses

Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 9 October 2023To: 16 October 2025
Timeline

20 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Oct 23
Funding Round
Nov 23
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Director Joined
Feb 24
Funding Round
Apr 24
Director Left
Feb 25
Funding Round
Apr 25
Funding Round
May 25
Funding Round
May 25
Director Left
Jun 25
Director Joined
Jul 25
Director Joined
Jul 25
Funding Round
Jul 25
Funding Round
Jul 25
Funding Round
Aug 25
Funding Round
Aug 25
Director Left
Jan 26
9
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

7 Active
3 Resigned

OAKWOOD CORPORATE SECRETARY LIMITED

Active
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 13 Oct 2025

FARIAS, Anthony Giorgio

Active
Diamond Way, StoneST15 0SD
Born August 1991
Director
Appointed 09 Oct 2023

FLINOIS, Xavier

Active
Diamond Way, StoneST15 0SD
Born October 1962
Director
Appointed 05 Feb 2024

GUILLAUMOT, Vincent

Active
Diamond Way, StoneST15 0SD
Born February 1978
Director
Appointed 09 Oct 2023

KRISHNAN, Vikram Venkatesh

Active
Diamond Way, StoneST15 0SD
Born April 1981
Director
Appointed 01 Oct 2024

REASON, Philip

Active
Diamond Way, StoneST15 0SD
Born December 1961
Director
Appointed 05 Feb 2024

SIMPSON, Michael

Active
Diamond Way, StoneST15 0SD
Born June 1965
Director
Appointed 17 Jun 2025

BERGER, Marc

Resigned
50 Broadway, LondonSW1H 0DB
Born September 1971
Director
Appointed 05 Feb 2024
Resigned 29 Apr 2025

FAGUER, Antoine

Resigned
Diamond Way, StoneST15 0SD
Born March 1977
Director
Appointed 05 Feb 2024
Resigned 01 Jan 2026

SENDEROVITZ, Thomas

Resigned
50 Broadway, LondonSW1H 0DB
Born November 1965
Director
Appointed 05 Feb 2024
Resigned 24 Dec 2024
Fundings
Financials
Latest Activities

Filing History

36

Change Person Director Company With Change Date
6 March 2026
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Replacement Filing Of Director Appointment With Name
23 October 2025
RP01AP01RP01AP01
Appoint Corporate Secretary Company With Name Date
22 October 2025
AP04Appointment of Corporate Secretary
Change Person Director Company With Change Date
16 October 2025
CH01Change of Director Details
Change Person Director Company With Change Date
16 October 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
16 October 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
10 October 2025
CS01Confirmation Statement
Capital Allotment Shares
11 August 2025
SH01Allotment of Shares
Capital Allotment Shares
7 August 2025
SH01Allotment of Shares
Capital Allotment Shares
9 July 2025
SH01Allotment of Shares
Capital Allotment Shares
8 July 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
2 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 July 2025
AP01Appointment of Director
Accounts With Accounts Type Group
19 June 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 June 2025
TM01Termination of Director
Capital Allotment Shares
12 May 2025
SH01Allotment of Shares
Capital Allotment Shares
9 May 2025
SH01Allotment of Shares
Capital Allotment Shares
3 April 2025
SH01Allotment of Shares
Memorandum Articles
13 February 2025
MAMA
Resolution
13 February 2025
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
12 February 2025
TM01Termination of Director
Confirmation Statement With Updates
18 October 2024
CS01Confirmation Statement
Capital Allotment Shares
2 April 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
12 March 2024
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 February 2024
AP01Appointment of Director
Resolution
19 December 2023
RESOLUTIONSResolutions
Memorandum Articles
9 December 2023
MAMA
Capital Name Of Class Of Shares
6 December 2023
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
29 November 2023
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
9 October 2023
AA01Change of Accounting Reference Date
Incorporation Company
9 October 2023
NEWINCIncorporation