SCP TOPCO LIMITED
SCP TOPCO LIMITED is a private limited company registered in the United Kingdom, under 13364625, incorporated on 28 April 2021. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 5 years. Registered office address: W1G 0PW London, the United Kingdom. Directors include MS MARTINA LYONS and MR ANTHONY MALLIN. Sole shareholder is MR ANTHONY MALLIN. Associated with 14 related entities, including STAR CAPITAL PARTNERS INVESTMENTS LLP, SCP PROPERTY DEVELOPMENTS LLP, and THS2 LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
33 CAVENDISH SQUARE
15TH FLOOR
W1G 0PW LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Companies
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-24 | DIRECTOR ADDED | Anthony Mallin (director) |
| 2026-04-24 | DIRECTOR ADDED | Martina Lyons (director) |
Source Records (1)
| companieshouse | 13364625 | 2026-06-01 | open_in_new |