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MALBEC TOPCO LIMITED (16038449)

MALBEC TOPCO LIMITED (16038449) is an active UK company. incorporated on 24 October 2024. with registered office in Wokingham. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. MALBEC TOPCO LIMITED has been registered for 1 year. Current directors include HENKENMEIER, Stephen, KAJARIA, Umang, PETERMAN, Jack.

Company Number
16038449
Status
active
Type
ltd
Incorporated
24 October 2024
Age
1 years
Address
Rubra One Mulberry Business Park, Wokingham, RG41 2GY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
HENKENMEIER, Stephen, KAJARIA, Umang, PETERMAN, Jack
SIC Codes
64209

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MALBEC TOPCO LIMITED

MALBEC TOPCO LIMITED is an active company incorporated on 24 October 2024 with the registered office located in Wokingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MALBEC TOPCO LIMITED was registered 1 year ago.(SIC: 64209)

Status

active

Active since 1 years ago

Company No

16038449

LTD Company

Age

1 Years

Incorporated 24 October 2024

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Period: 24 October 2024 - 31 March 2025(6 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 23 October 2025 (6 months ago)
Submitted on 7 November 2025 (5 months ago)

Next Due

Due by 6 November 2026
For period ending 23 October 2026
Contact
Address

Rubra One Mulberry Business Park Fishponds Road Wokingham, RG41 2GY,

Previous Addresses

100 Bishopsgate C/O Paul Hastings (Europe) Llp London EC2N 4AG United Kingdom
From: 24 October 2024To: 13 May 2025
Timeline

5 key events • 2024 - 2026

Funding Officers Ownership
Company Founded
Oct 24
Funding Round
Nov 24
Funding Round
Oct 25
Funding Round
Oct 25
Loan Secured
Mar 26
3
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

HENKENMEIER, Stephen

Active
El Camino Real, Suite 300, Menlo Park, California94025
Born October 1969
Director
Appointed 24 Oct 2024

KAJARIA, Umang

Active
El Camino Real, Suite 300, Menlo Park, California94025
Born November 1983
Director
Appointed 24 Oct 2024

PETERMAN, Jack

Active
El Camino Real, Suite 300, Menlo Park, California94025
Born November 1993
Director
Appointed 24 Oct 2024
Fundings
Financials
Latest Activities

Filing History

14

Mortgage Create With Deed With Charge Number Charge Creation Date
31 March 2026
MR01Registration of a Charge
Accounts With Accounts Type Group
9 December 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 November 2025
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
4 November 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
4 November 2025
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
30 October 2025
SH01Allotment of Shares
Capital Allotment Shares
22 October 2025
SH01Allotment of Shares
Memorandum Articles
10 October 2025
MAMA
Resolution
10 October 2025
RESOLUTIONSResolutions
Change Account Reference Date Company Previous Shortened
23 June 2025
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
13 May 2025
AD01Change of Registered Office Address
Resolution
28 November 2024
RESOLUTIONSResolutions
Capital Allotment Shares
27 November 2024
SH01Allotment of Shares
Incorporation Company
24 October 2024
NEWINCIncorporation