NOONAN TOPCO LIMITED

Overview

Company Name	NOONAN TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06647559
Jurisdiction	England/Wales
Date of Creation	Jul 15, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOONAN TOPCO LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Combined facilities support activities (81100) / Administrative and support service activities

Where is NOONAN TOPCO LIMITED located?

Registered Office Address	5th Floor South, Dashwood House 69 Old Broad Street EC2M 1QS London
Undeliverable Registered Office Address	No

What were the previous names of NOONAN TOPCO LIMITED?

Previous Company Names
Company Name	From	Until
CRANE TOPCO LIMITED	Jul 15, 2008	Jul 15, 2008

What are the latest accounts for NOONAN TOPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for NOONAN TOPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 15, 2026
Next Confirmation Statement Due	Jul 29, 2026
Next Confirmation Statement Made Up To	Jul 15, 2025
Overdue	No

What are the latest filings for NOONAN TOPCO LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Registered office address changed from 15 st Botolph Street London EC3A 7BB United Kingdom to 5th Floor South, Dashwood House 69 Old Broad Street London EC2M 1QS on Dec 12, 2025	2 pages	AD01

Dec 12, 2025	Termination of appointment of Trevor Graham Scruse as a director on Nov 18, 2025	1 pages	TM01

Jul 15, 2025	Confirmation statement made on Jul 15, 2025 with no updates	3 pages	CS01

Jul 10, 2025	Termination of appointment of John Fintan Connolly as a director on Jun 27, 2025	1 pages	TM01

Apr 09, 2025	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD United Kingdom to One St. Peters Square Manchester M2 3DE	1 pages	AD02

Mar 26, 2025	Full accounts made up to Jun 30, 2024	19 pages	AA

Aug 06, 2024	Confirmation statement made on Jul 15, 2024 with updates	8 pages	CS01

Apr 02, 2024	Full accounts made up to Jun 30, 2023	17 pages	AA

Dec 07, 2023	Appointment of Kathy Mcdermott as a secretary on Oct 19, 2023	2 pages	AP03

Dec 07, 2023	Appointment of Kathy Mcdermott as a director on Oct 19, 2023	2 pages	AP01

Dec 07, 2023	Termination of appointment of Una Irene Geraldine Ni Mhurchu as a secretary on Oct 19, 2023	1 pages	TM02

Jul 26, 2023	Confirmation statement made on Jul 15, 2023 with updates	5 pages	CS01

Jul 26, 2023	Change of details for Bidvest Services Group (Uk) Limited as a person with significant control on Jul 15, 2023	2 pages	PSC05

Mar 30, 2023	Full accounts made up to Jun 30, 2022	17 pages	AA

Aug 15, 2022	Appointment of Ms Una Irene Geraldine Ni Mhurchu as a secretary on Aug 01, 2022	2 pages	AP03

Aug 01, 2022	Termination of appointment of Michael Patrick Kennedy as a director on Jul 31, 2022	1 pages	TM01

Aug 01, 2022	Termination of appointment of Michael Patrick Kennedy as a secretary on Jul 31, 2022	1 pages	TM02

Aug 01, 2022	Confirmation statement made on Jul 15, 2022 with updates	5 pages	CS01

Jul 13, 2022	Director's details changed for Mr Declan Doyle on Jul 04, 2022	2 pages	CH01

May 03, 2022	Full accounts made up to Jun 30, 2021	17 pages	AA

Nov 19, 2021	Registered office address changed from St. Magnus House 3 Lower Thames Street London EC3R 6HD United Kingdom to 15 st Botolph Street London EC3A 7BB on Nov 19, 2021	1 pages	AD01

Jul 23, 2021	Confirmation statement made on Jul 15, 2021 with updates	5 pages	CS01

Mar 09, 2021	Full accounts made up to Jun 30, 2020	23 pages	AA

Sep 17, 2020	Change of details for Bidvest Services Group (Uk) Limited as a person with significant control on Oct 22, 2019	2 pages	PSC05

Sep 17, 2020	Confirmation statement made on Jul 15, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of NOONAN TOPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCDERMOTT, Kathy 69 Old Broad Street EC2M 1QS London 5th Floor South, Dashwood House	Oct 19, 2023		Secretary	69 Old Broad Street EC2M 1QS London 5th Floor South, Dashwood House				316802640001
DOYLE, Declan Swords Business Park Swords Hilton House Dublin Ireland	Sep 26, 2008		Director	Swords Business Park Swords Hilton House Dublin Ireland	Ireland	Irish	1980-2	134294270022
FAINMAN, Alan Tuscany Office Park Coombe Place Rivonia Building 3 Gauteng 2191 South Africa	Aug 21, 2017		Director	Tuscany Office Park Coombe Place Rivonia Building 3 Gauteng 2191 South Africa	South Africa	South African	1963-1	235103300001
MCDERMOTT, Kathy 69 Old Broad Street EC2M 1QS London 5th Floor South, Dashwood House	Oct 19, 2023		Director	69 Old Broad Street EC2M 1QS London 5th Floor South, Dashwood House	Ireland	Irish	1985-12	316802630001
ALLY, Bibi Rahima Norwich Street EC4A 1BD London 10	Jul 15, 2008	Oct 25, 2018	Secretary	Norwich Street EC4A 1BD London 10		British		38963210007
DOYLE, Declan Unit 3 Swords Business Park Swords Hilton House Dublin Ireland	Oct 25, 2018	Jun 01, 2019	Secretary	Unit 3 Swords Business Park Swords Hilton House Dublin Ireland				251874640001
KENNEDY, Michael Patrick EC3A 7BB London 15 St Botolph Street United Kingdom	Jun 01, 2019	Jul 31, 2022	Secretary	EC3A 7BB London 15 St Botolph Street United Kingdom				259590860001
NI MHURCHU, Una Irene Geraldine Unit 3 Swords Business Park Swords K67 X971 Hilton House Dublin Ireland	Aug 01, 2022	Oct 19, 2023	Secretary	Unit 3 Swords Business Park Swords K67 X971 Hilton House Dublin Ireland				299101290001
CONNOLLY, John Fintan Unit 3 Swords Business Park Swords K67 X971 Hilton House Dublin Ireland	Sep 26, 2008	Jun 27, 2025	Director	Unit 3 Swords Business Park Swords K67 X971 Hilton House Dublin Ireland	Ireland	Irish	1965-4	134374930005
HENDERSON, Martin Robert 4 Belmont Close SS12 0HR Wickford Essex	Jul 15, 2008	Aug 18, 2008	Director	4 Belmont Close SS12 0HR Wickford Essex	United Kingdom	British	1969-9	104390120001
KENNEDY, Michael Patrick EC3A 7BB London 15 St Botolph Street United Kingdom	Jun 01, 2019	Jul 31, 2022	Director	EC3A 7BB London 15 St Botolph Street United Kingdom	England	Irish	1979-3	253530690001
LOUGHREY, John Gavin Palmer Street SW1H 0AD London 21	Aug 18, 2008	Aug 21, 2017	Director	Palmer Street SW1H 0AD London 21	United Kingdom	Irish	1969-7	109683000002
MACINNES, John Summerfield House Oberstown Tara Co Meath Ireland	Aug 29, 2012	Aug 31, 2020	Director	Summerfield House Oberstown Tara Co Meath Ireland	Ireland	Scottish	1963-9	166546260001
MARTIN, John Walley Fernden Lane GU27 3LB Haslemere Valewood Grange Surrey	Sep 26, 2008	Feb 05, 2010	Director	Fernden Lane GU27 3LB Haslemere Valewood Grange Surrey	United Kingdom	British	1966-4	139833100001
O'DONOGHUE, John Slemish Road Off Navan Road Dublin 22 7 Ireland	Sep 26, 2008	Jul 01, 2019	Director	Slemish Road Off Navan Road Dublin 22 7 Ireland	Ireland	Irish	1959-5	134294280001
ROBERTS, Olivia Eurwen 21 Nottingham Place W1U 5LH London Flat 5	Sep 26, 2008	Apr 21, 2011	Director	21 Nottingham Place W1U 5LH London Flat 5	England	British	1984-1	139307540001
ROWLAND, John David Palmer Street SW1H 0AD London 21	Sep 26, 2008	Aug 21, 2017	Director	Palmer Street SW1H 0AD London 21	England	British	1979-7	104126690003
SCRUSE, Trevor Graham Tuscany Office Park Coombe Place Rivonia Building 3 Gauteng 2191 South Africa	Aug 21, 2017	Nov 18, 2025	Director	Tuscany Office Park Coombe Place Rivonia Building 3 Gauteng 2191 South Africa	South Africa	South African	1960-7	237804480001
SLADE, Dominic James Haviland Palmer Street SW1H 0AD London 21	Apr 21, 2011	Aug 21, 2017	Director	Palmer Street SW1H 0AD London 21	United Kingdom	British	1971-4	142914250002
WATTS, Jesse Guy Wilbury Villas BN3 6QB Hove 5 East Sussex	Dec 15, 2011	Aug 21, 2017	Director	Wilbury Villas BN3 6QB Hove 5 East Sussex	England	British	1955-6	29216400003
WOODMAN, Susan Mary Bedford Street WC2E 9ES London 25	Mar 31, 2010	Aug 31, 2011	Director	Bedford Street WC2E 9ES London 25	United Kingdom	British	1953-6	50215890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOONAN TOPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Bidvest Services Group (Uk) Limited

Sep 04, 2017

River House

Maidstone Road

DA14 5RH Sidcup

Ground Floor Suite

Kent

United Kingdom

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	10855866

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Alchemy Partners Llp

Apr 06, 2016

Palmer Street

SW1H 0AD London

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House, England & Wales
Registration Number	Oc301618

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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