Topnotch Concept Ltd
- Company number
- 14441456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Oct 2022
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Registered office
Previous names
- Halepine Limited (until 15 Feb 2024)
- Technobeacon Assessment And Awarding Bureau Limited (until 1 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHN, Ceri Richard | Director | 25 Oct 2022 | 12 Feb 2024 |
| OGUNLEYE, Richard Olatunde | Director | 4 Mar 2024 | 8 Mar 2024 |
| ADEMOSU, Adetokunbo | Director | 4 Mar 2024 | 7 Jun 2024 |
| OLA, Bamidele, Dr | Director | 4 Mar 2024 | 7 Jun 2024 |
| OSINOWO, Olamide, Dr | Director | 12 Feb 2024 | 7 Jun 2024 |
| FAYOMBO, Olushola Olalekan | Director | 7 Jun 2024 | 25 Oct 2024 |
| FAYOMBO, Olushola Olalekan | Director | 7 Jun 2024 | 30 Apr 2025 |
| EMEBO, Kenechi Festus | Director | 7 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ceri John | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Oct 2022 | 12 Feb 2024 |
| Dr Olamide Osinowo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2024 | 8 Mar 2024 |
| Dr Bamidele Ola | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
8 Mar 2024 | 7 Jun 2024 |
| Dr Olamide Osinowo | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
12 Feb 2024 | 7 Jun 2024 |
| Mr Olushola Olalekan Fayombo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2024 | 25 Oct 2024 |
| Mr Olushola Olalekan Fayombo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jun 2024 | 2 Apr 2025 |
| Mr Kenechi Festus Emebo | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent |
7 Jun 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2025 | £3 | 2 |
| 31 Oct 2024 | £6,374 | 1 |
| 31 Oct 2023 Dormant | £2 | - |