Ltd Facts The UK company register, as filed

Register entry · No. 16038449

MALBEC TOPCO LIMITED

Active Private Limited Company Incorporated 24 Oct 2024

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Confirmation statement on time

    Overdue since 6 Nov 2026 (1 day).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 24 Oct 2024 (2 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    RUBRA ONE MULBERRY BUSINESS PARK, FISHPONDS ROAD, WOKINGHAM, ENGLAND, RG41 2GY

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    6 Nov 2026 · OVERDUE
    Last made up to
    23 Oct 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. MALBEC TOPCO LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Jack Peterman Investment Team Vice President Director 24 Oct 2024 — November 1993 American · United Kingdom
Umang Kajaria Managing Director Director 24 Oct 2024 — November 1983 Indian · United States
Stephen Henkenmeier Managing Director & Cfo Director 24 Oct 2024 — October 1969 American · United States

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is MALBEC TOPCO LIMITED still trading?

The register shows MALBEC TOPCO LIMITED as active.

What does MALBEC TOPCO LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MALBEC TOPCO LIMITED set up?

It was incorporated on 24 October 2024.

When are MALBEC TOPCO LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MALBEC TOPCO LIMITED's next confirmation statement due?

It was due on 6 November 2026 and is overdue.

Who runs MALBEC TOPCO LIMITED?

MALBEC TOPCO LIMITED has 3 current directors. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 16156733 1711 HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  2. 16157911 ALLIANCE-PIONEER HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  4. 16157998 AVENUE PROPERTIES DEVELOPMENT LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  5. 16157069 BAKER COLE LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House