MALBEC TOPCO LIMITED
ActiveCompany number 16038449
Wokingham, England · Incorporated 24 October 2024
Rubra One Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY, England
Last updated on 18 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Company overview
MALBEC TOPCO LIMITED is an active private limited company incorporated on 24 October 2024 and registered in England and Wales. The company’s registered office is at Rubra One, Mulberry Business Park, Fishponds Road, Wokingham, RG41 2GY.
It is classified under SIC code 64209, indicating activities of other holding companies. The company has charges on record, with a mortgage created on 31 March 2026. It has no insolvency history and has not been liquidated.
The most recent accounts, prepared on a group basis to 31 March 2025, were filed on 9 December 2025. The next accounts are due by 31 December 2026. A confirmation statement was last made up to 23 October 2025 and is not overdue.
The board comprises three directors, all appointed on incorporation: Umang Kajaria (Indian, resident in the United States), Jack Peterman (American, resident in the United Kingdom), and Stephen Henkenmeier (American, resident in the United States). There are no persons with significant control listed.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
No persons with significant control on record.
Funding
3 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
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