HALCYON TOPCO LIMITED
Overview
| Company Name | HALCYON TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07672785 |
| 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 HALCYON TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HALCYON TOPCO LIMITED located?
| Registered Office Address | 20 Eastbourne Terrace W2 6LG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HALCYON TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DMWSL 680 LIMITED | Jun 16, 2011 | Jun 16, 2011 |
What are the latest accounts for HALCYON TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HALCYON TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 30, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 16, 2026 |
| Overdue | No |
What are the latest filings for HALCYON TOPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 61 pages | AA | ||||||
Appointment of Mr John David Gillie as a director on Jul 10, 2026 | 2 pages | AP01 | ||||||
Confirmation statement made on Jun 16, 2026 with updates | 5 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Director's details changed for Douglas Oppenheim on Jan 01, 2026 | 2 pages | CH01 | ||||||
Termination of appointment of Annabelle Newman as a secretary on Jun 03, 2026 | 1 pages | TM02 | ||||||
Appointment of Annabelle Newman as a secretary on Apr 27, 2026 | 2 pages | AP03 | ||||||
Termination of appointment of Christian Tucat as a director on May 08, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Gordon David Cox as a director on May 08, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of John Bradshaw as a secretary on Apr 27, 2026 | 1 pages | TM02 | ||||||
Registered office address changed from 107 Station Street Burton-on-Trent Staffordshire DE14 1SZ England to 20 Eastbourne Terrace London W2 6LG on Jan 12, 2026 | 1 pages | AD01 | ||||||
Termination of appointment of Francesca Geretto as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||
Second filing of Confirmation Statement dated Jun 16, 2025 | 7 pages | RP04CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2025 | 64 pages | AA | ||||||
Confirmation statement made on Jun 16, 2025 with updates | 5 pages | CS01 | ||||||
| ||||||||
Statement of capital on Mar 13, 2025
| 7 pages | SH02 | ||||||
Appointment of Christian Tucat as a director on Nov 19, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Darryn Stanley Gibson as a director on Nov 18, 2024 | 1 pages | TM01 | ||||||
Appointment of Francesca Geretto as a director on Nov 14, 2024 | 2 pages | AP01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 61 pages | AA | ||||||
Confirmation statement made on Jun 16, 2024 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of John Spencer Sheridan as a director on Apr 30, 2024 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 50 pages | AA | ||||||
Confirmation statement made on Jun 16, 2023 with updates | 6 pages | CS01 | ||||||
Who are the officers of HALCYON TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COX, Gordon David | Director | Eastbourne Terrace W2 6LG London 20 England | England | British | 348722550001 | |||||||||
| GILLIE, John David | Director | Eastbourne Terrace W2 6LG London 20 England | England | British | 140682550002 | |||||||||
| HARVEY, Felicity Ann Hope, Dr | Director | Eastbourne Terrace W2 6LG London 20 England | England | British | 207637500001 | |||||||||
| NICKLIN, Peter | Director | Eastbourne Terrace W2 6LG London 20 England | Switzerland | British | 248954870001 | |||||||||
| OPPENHEIM, Douglas | Director | Eastbourne Terrace W2 6LG London 20 England | England | British | 167070540002 | |||||||||
| REYES, Gregorio | Director | Eastbourne Terrace W2 6LG London 20 England | United States | American | 278714560001 | |||||||||
| RICHARD, Jean-Michel | Director | Eastbourne Terrace W2 6LG London 20 England | England | Swiss | 130741740001 | |||||||||
| VITRUVIAN DIRECTORS I LIMITED | Director | Wigmore Street W1U 1QY London 105 United Kingdom |
| 132314020001 | ||||||||||
| VITRUVIAN DIRECTORS II LIMITED | Director | Wigmore Street W1U 1QY London 105 United Kingdom |
| 132313880001 | ||||||||||
| BRADSHAW, John | Secretary | Eastbourne Terrace W2 6LG London 20 England | 183404860001 | |||||||||||
| NEWMAN, Annabelle | Secretary | Eastbourne Terrace W2 6LG London 20 England | 348978470001 | |||||||||||
| ROBERTS, Sharon Mary | Secretary | Fifth Avenue Centrum One Hundred DE14 2WS Burton-On-Trent Staffordshire | British | 166615830001 | ||||||||||
| SANDERSON, Robert James | Secretary | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower | British | 165268510001 | ||||||||||
| WHITE, Graham Roger | Secretary | Fifth Avenue Centrum One Hundred DE14 2WS Burton-On-Trent Staffordshire | 181723980001 | |||||||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower Uk |
| 87647850001 | ||||||||||
| DOUGLAS, Natalie Jane | Director | Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England | Switzerland | British | 187282680001 | |||||||||
| FEATHERSTONE, James Michael, Dr | Director | Fifth Avenue Centrum One Hundred DE14 2WS Burton-On-Trent Staffordshire | England | British | 199344900002 | |||||||||
| GERETTO, Francesca | Director | Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England | England | Italian | 328401830001 | |||||||||
| GIBSON, Darryn Stanley | Director | Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England | England | New Zealander | 245702030001 | |||||||||
| GORDON, Michael Andrew | Director | Fifth Avenue Centrum One Hundred DE14 2WS Burton-On-Trent Staffordshire | England | British | 56076310002 | |||||||||
| GRAFF, Anthony Daniel | Director | Fifth Avenue Centrum One Hundred DE14 2WS Burton-On-Trent Staffordshire | England | English | 128576530001 | |||||||||
| MCNAIR, Martin James | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower Uk | United Kingdom | British | 52683100002 | |||||||||
| PETTY, Cathrin | Director | Fifth Avenue Centrum One Hundred DE14 2WS Burton-On-Trent Staffordshire | England | British | 149532240001 | |||||||||
| POOLE, Jennifer Ruth | Director | Fifth Avenue Centrum One Hundred DE14 2WS Burton-On-Trent Staffordshire | United Kingdom | British | 70448020003 | |||||||||
| SANDERSON, Robert James | Director | 20 Primrose Street EC2A 2EW London Level 13 Broadgate Tower | England | British | 133883890002 | |||||||||
| SHERIDAN, John Spencer | Director | Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England | England | British | 238643210001 | |||||||||
| STEVENS, Matthew | Director | Station Street DE14 1SZ Burton-On-Trent 107 Staffordshire England | England | British | 197656180001 | |||||||||
| TUCAT, Christian | Director | Eastbourne Terrace W2 6LG London 20 England | England | Italian | 284752180001 | |||||||||
| WHITE, Graham Roger | Director | Fifth Avenue Centrum One Hundred DE14 2WS Burton-On-Trent Staffordshire | England | British | 257851790001 |
Who are the persons with significant control of HALCYON TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vitruvian Partners Llp | Apr 06, 2016 | Wigmore Street W1U 1QY London 105 England | No | ||||||||||
| |||||||||||||
Natures of Control
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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