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TOPEKA LOGISTICS TRUSTEES LIMITED

active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
🇬🇧 GB | Incorporated 2025-09-29 | Reg. 16750425 | Data as of 2026-06-01
64301 - Activities of investment trusts

TOPEKA LOGISTICS TRUSTEES LIMITED is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital) registered in the United Kingdom, under 16750425, incorporated on 29 September 2025. The company is currently active. Operates in the activities of investment trusts sector (SIC 64301). Registered office address: OX17 2FJ Banbury, the United Kingdom. Directors include MR MARTIN KIELY, MR DAVID GWYN MORRIS, and MR DAVID WILLIAMS. Shareholders include MR DAVID GWYN MORRIS and MR DAVID WILLIAMS, and 1 other. Associated with 7 related entities, including LAKES CORPORATE HOLDINGS LIMITED, 10567282, and KAI CONVERSATIONS 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 16750425

Registered Address

TOPEKA HOUSE
FRONTIER PARK
OX17 2FJ BANBURY
the United Kingdom

Signal Intelligence

verified

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

Key Management & Controllers

person MR MARTIN KIELY
25-50% DIRECTOR SHAREHOLDER
person MR DAVID GWYN MORRIS
25-50% DIRECTOR SHAREHOLDER
person MR DAVID WILLIAMS
25-50% DIRECTOR SHAREHOLDER

Associated Entities

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

🇬🇧 LAKES CORPORATE HOLDINGS LIMITED
🇬🇧 10567282
🇬🇧 KAI CONVERSATIONS LIMITED
🇬🇧 CONCLURE INVESTMENTS LIMITED
🇬🇧 LAKES BATHROOMS LIMITED suspended
🇬🇧 UPTON ST LEONARDS LIFE COMMUNITY INTEREST COMPANY
🇬🇧 13952136

Source Records (1)

companieshouse 16750425 2026-06-01 open_in_new
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