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CARLOS TOPCO LIMITED

active Other company type
🇬🇧 GB | Incorporated 2025-12-01 | Reg. FC043142 | Data as of 2026-06-01
None Supplied

CARLOS TOPCO LIMITED is an other company type registered in the United Kingdom, under FC043142, incorporated on 1 December 2025. The company is currently active. Registered office address: JE2 3RA St Helier, the United Kingdom. Directors include MR DAVID KENNETH CARTER, ANDREA BERTOLINI, and LUCA CHIESA, and 2 others. Associated with 11 related entities, including PADSTONE FINANCIAL MANAGEMENT LIMITED, CARLOS MIDCO 1 LIMITED, and CARLOS MIDCO 2 LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER FC043142

Registered Address

26 NEW STREET
JE2 3RA ST HELIER

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR DAVID KENNETH CARTER
DIRECTOR
person ANDREA BERTOLINI
DIRECTOR
person LUCA CHIESA
DIRECTOR
person PAUL EDWARDS
DIRECTOR
person PAUL HOGARTH
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 PADSTONE FINANCIAL MANAGEMENT LIMITED
🇬🇧 CARLOS MIDCO 1 LIMITED
🇬🇧 CARLOS MIDCO 2 LIMITED
🇬🇧 ABSOLUTE FINANCIAL MANAGEMENT LIMITED
🇬🇧 HR INDEPENDENT FINANCIAL SERVICES LIMITED
🇬🇧 CAMPTON (FINANCIAL SERVICES) LIMITED
🇬🇧 CARLOS BIDCO LIMITED
🇬🇧 MILLCROFT WEALTH MANAGEMENT LIMITED
🇬🇧 ABSOLUTE FINANCIAL GROUP LIMITED
🇬🇧 MACKENZIE FINANCIAL PLANNING LIMITED
🇬🇧 JASAN HOLDINGS LTD

Source Records (1)

companieshouse FC043142 2026-06-01 open_in_new
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