SCIMITAR TOPCO LIMITED
Overview
| Company Name | SCIMITAR TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07869343 |
| 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 SCIMITAR TOPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SCIMITAR TOPCO LIMITED located?
| Registered Office Address | 10 Bricket Road St Albans AL1 3JX Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SCIMITAR 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 SCIMITAR TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for SCIMITAR TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Nov 02, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 24 pages | AA | ||||||||||||||
legacy | 151 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registration of charge 078693430014, created on Jul 01, 2026 | 148 pages | MR01 | ||||||||||||||
Director's details changed for Mr Timothy Edward Douglas Allan on May 02, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Alasdair James Dougall Locke on May 02, 2023 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 02, 2025 with updates | 7 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 23 pages | AA | ||||||||||||||
legacy | 131 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Registration of charge 078693430013, created on Jul 28, 2025 | 157 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Jun 16, 2025
| 5 pages | SH01 | ||||||||||||||
Registration of charge 078693430012, created on Dec 20, 2024 | 132 pages | MR01 | ||||||||||||||
Confirmation statement made on Dec 02, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Change of details for Cd&R Firefly Bidco Limited as a person with significant control on Mar 26, 2024 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 05, 2024
| 5 pages | SH01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||||||
legacy | 119 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Who are the officers of SCIMITAR TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | Park Row LS1 5AB Leeds 1 United Kingdom |
| 76579530001 | ||||||||||
| ALLAN, Timothy Edward Douglas | Director | Bricket Road St Albans AL1 3JX Hertfordshire 10 United Kingdom | United Kingdom | British | 108784910004 | |||||||||
| LOCKE, Alasdair James Dougall | Director | Bricket Road St. Albans AL1 3JX Hertfordshire 10 United Kingdom United Kingdom | United Kingdom | British | 115457770001 | |||||||||
| BANNISTER, William Bahlsen | Director | Rommano Bridge EH46 7DD West Linton Newlands House Peeblesshire | Scotland | British | 142522240001 | |||||||||
| BIGGART, Thomas Mckenzie | Director | Warriston Crescent EH3 5LB Edinburgh 26 Midlothian | United Kingdom | British | 82724480001 | |||||||||
| GREEN, Stephen Edward Timothy | Director | Warwick Gardens W14 8PH London 33 | United Kingdom | British | 162057880001 | |||||||||
| PLATINUM NOMINEES LIMITED | Director | Welbeck Street W1G 9YE London 7 England |
| 85129520001 |
Who are the persons with significant control of SCIMITAR TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cd&R Firefly Bidco Plc | Apr 06, 2016 | 36-38 Upper Marlborough Road AL1 3UU St Albans Gladstone Place Hertfordshire United Kingdom | 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