Frenkel Topping Limited
- Company number
- 02312427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Nov 1988
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Frenkel Topping Financial Services Limited (until 23 Jun 2000)
- Lapbet Limited (until 10 Oct 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLT, Mark Stuart | Director | 12 Feb 2016 | |
| FRASER, Richard Cullen | Secretary | 9 Jul 2004 | 1 May 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Frenkel Topping Group Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Frenkel Topping Limited → Frenkel Topping Group Holdings Limited → Frenkel Topping Group Limited → Irwell Financial Services Bidco Limited → North Atlantic Value Gp 6 LLP → Harwood Private Equity LLP
Controls
- Amicus Curiae Financial Planning Limited (14734692)
- Aspire + Wealth Management Limited (12119590)
- CFG Financial Services Limited (13985357)
- Frenkel Topping Associates Limited (10303460)
- Frenkel Topping Financial Management Services Limited (12119604)
- HCC Investment Solutions Limited (12245883)
- HJA Financial Management Services Limited (15033441)
- Lime Wealth Management Limited (14603637)
- Minster Financial Services Limited (15361032)
- Pattinson And Brewer Financial Services Limited (13357997)
Directors’ other companies
- HOLT, Mark Stuart - Director at Ralli Financial Services Limited
- HOLT, Mark Stuart - Director at Expressft Limited
- HOLT, Mark Stuart - Director at Ascencia Investment Management Limited
- HOLT, Mark Stuart - Director at Frenkel Topping Group Holdings Limited
- HOLT, Mark Stuart - Director at HJA Financial Management Services Limited
- HOLT, Mark Stuart - Director at Frenkel Topping Group Limited
- HOLT, Mark Stuart - Director at Luci Platform Limited
- HOLT, Mark Stuart - Director at Frenkel Topping Financial Management Services Limited
- HOLT, Mark Stuart - Director at N-Able Services (London And South) Limited
- HOLT, Mark Stuart - Director at CFG Financial Services Limited
Companies at the same address
- Ascencia Investment Management Limited (05010380)
- Expressft Limited (10915143)
- Forte Wealth Management Limited (10927503)
- Frenkel Topping Group Holdings Limited (08746800)
- Frenkel Topping Group Limited (04726826)
- Frenkel Topping Recruitment Services Ltd (09477303)
- Luci Platform Limited (11830448)