TOPGOLF GROUP LIMITED
Overview
| Company Name | TOPGOLF GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04523988 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TOPGOLF GROUP LIMITED?
- Other sports activities (93199) / Arts, entertainment and recreation
Where is TOPGOLF GROUP LIMITED located?
| Registered Office Address | Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue TW17 8BA Shepperton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TOPGOLF GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BAYDRIVE LIMITED | Sep 02, 2002 | Sep 02, 2002 |
What are the latest accounts for TOPGOLF GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOPGOLF GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 05, 2024 |
| Overdue | No |
What are the latest filings for TOPGOLF GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||
Appointment of Robert Matthew Thompson as a secretary on May 01, 2025 | 2 pages | AP03 | ||
Confirmation statement made on Dec 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Appointment of James Ringsell as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Benjamin John Sharpe as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Appointment of Sheena Pindoria as a director on Aug 13, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 168 pages | AA | ||
Appointment of Vice President, Finance - Topg Susana Corina Arevalo Acosta as a director on May 30, 2023 | 2 pages | AP01 | ||
Appointment of President Benjamin John Sharpe as a director on May 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of William Barry Davenport as a director on May 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jan 02, 2022 | 19 pages | AA | ||
Full accounts made up to Jan 03, 2021 | 20 pages | AA | ||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Baydrive Group Limited as a person with significant control on Sep 22, 2020 | 2 pages | PSC05 | ||
Change of details for Baydrive Group Limited as a person with significant control on Sep 20, 2020 | 2 pages | PSC05 | ||
Full accounts made up to Dec 29, 2019 | 19 pages | AA | ||
Confirmation statement made on Sep 24, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from Kinetic House Theobald Street Elstree Hertfordshire WD6 4PJ to Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA on Sep 22, 2020 | 1 pages | AD01 | ||
Termination of appointment of Eldridge Allen Burns as a director on Aug 07, 2020 | 1 pages | TM01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Who are the officers of TOPGOLF GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Gail Marion | Secretary | Unit 8 Shepperton Business Park Govett Avenue TW17 8BA Shepperton Topgolf Limited United Kingdom | 259016690001 | |||||||
| THOMPSON, Robert Matthew | Secretary | TW17 8BA Shepperton, Surrey Unit 8, Shepperton Business Park, Govett Avenue England England | 335607480001 | |||||||
| AREVALO ACOSTA, Susana Corina, Vice President, Finance - Topg | Director | Unit 8 Shepperton Business Park Govett Avenue TW17 8BA Shepperton Topgolf Limited United Kingdom | United States | American | Accountant | 310019230001 | ||||
| PINDORIA, Sheena | Director | Unit 8 Shepperton Business Park Govett Avenue TW17 8BA Shepperton Topgolf Limited United Kingdom | England | British | Accountant | 326838780001 | ||||
| RINGSELL, James | Director | Unit 8 Shepperton Business Park Govett Avenue TW17 8BA Shepperton Topgolf Limited United Kingdom | England | British | Director | 326843130001 | ||||
| ALLPORT, Peter Francis | Secretary | 19 Saint Stephens Avenue AL3 4AA St. Albans Hertfordshire | British | Director | 68858220001 | |||||
| CHIANG, Alexander Jong-Luan | Secretary | 40 Sutherland Chase SL5 8TF Ascot Berkshire | British | Chartered Accountant | 36436550001 | |||||
| JENNINGS, Paul | Secretary | 20 Further Vell Mead Church Crookham GU52 6YG Fleet Hampshire | British | Accountant | 84463000001 | |||||
| MILDWATERS, Kieren Charles | Secretary | Walton House 25 Bilton Road CV22 7AG Rugby Warwickshire | Australian | Legal Consultant | 116829060001 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| ALLEN, Neil John | Director | 1 Oundle Avenue WD23 4QG Bushey Hertfordshire | England | British | Accountant | 116954990001 | ||||
| ALLPORT, Peter Francis | Director | 19 Saint Stephens Avenue AL3 4AA St. Albans Hertfordshire | United Kingdom | British | Director | 68858220001 | ||||
| BURNS, Eldridge Allen | Director | Theobald Street WD6 4PJ Elstree Kinetic House Hertfordshire | United States | American | General Counsel | 239047560001 | ||||
| CHIANG, Alexander Jong-Luan | Director | 40 Sutherland Chase SL5 8TF Ascot Berkshire | England | British | Chartered Accountant | 36436550001 | ||||
| DAVENPORT, William Barry | Director | Unit 8 Shepperton Business Park Govett Avenue TW17 8BA Shepperton Topgolf Limited United Kingdom | United States | American | Finance Director | 186248780001 | ||||
| DEVLIN, Roger William | Director | Bearehurst Henhurst Cross Lane RH5 4LR Coldharbour Surrey | United Kingdom | British | Company Director | 100719250001 | ||||
| GROGAN, Richard Henry | Director | 20 Eaton Square SW1W 9DD London | United Kingdom | American | Venture Capitalist | 12212060005 | ||||
| JENNINGS, Paul | Director | 20 Further Vell Mead Church Crookham GU52 6YG Fleet Hampshire | British | Accountant | 84463000001 | |||||
| LEVERTON, Thomas Joseph | Director | Theobald Street WD6 4PJ Elstree Kinetic House Hertfordshire | Usa | American | Executive | 185890440001 | ||||
| LEWIS, Stephen Geoffrey | Director | Avalon Heath Rise GU25 4AX Virginia Water Surrey | United Kingdom | British | Director | 30149500003 | ||||
| MAY, Kenneth Austin | Director | Theobald Street WD6 4PJ Elstree Kinetic House Hertfordshire | Usa | American | Chief Operating Officer | 186250030001 | ||||
| SHARPE, Benjamin John | Director | Unit 8 Shepperton Business Park Govett Avenue TW17 8BA Shepperton Topgolf Limited United Kingdom | England | British | Director | 297695930001 | ||||
| STARR, Randall Postley | Director | Theobald Street WD6 4PJ Elstree Kinetic House Hertfordshire England | America | American | Executive | 165721580001 | ||||
| VRANKIN, Joseph Michael | Director | Theobald Street WD6 4PJ Elstree Kinetic House Hertfordshire England | America | American | Executive | 165720840001 | ||||
| WILKINSON, Eric Richard | Director | 30 Bywater Street SW3 4XH London | United Kingdom | British | Venture Capitalist | 119736560001 | ||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
Who are the persons with significant control of TOPGOLF GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Baydrive Group Limited | Apr 06, 2016 | Govett Avenue TW17 8BA Shepperton Unit 8 Shepperton Business Park United Kingdom | No | ||||
| |||||||
Natures of Control
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What are the latest statements on persons with significant control for TOPGOLF GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 02, 2016 | Sep 02, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0