STREAM TOPCO LIMITED

Overview

Company Name	STREAM TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09042710
Jurisdiction	England/Wales
Date of Creation	May 15, 2014

Summary

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

What is the purpose of STREAM TOPCO LIMITED?

Other telecommunications activities (61900) / Information and communication

Where is STREAM TOPCO LIMITED located?

Registered Office Address	Devonshire Green House 14 Fitzwilliam Street S1 4JL Sheffield England
Undeliverable Registered Office Address	No

What are the latest accounts for STREAM TOPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2024
Next Accounts Due On	Jul 31, 2025
Last Accounts
Last Accounts Made Up To	Oct 31, 2023

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

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

What are the latest filings for STREAM TOPCO LIMITED?

Filings
Date	Description	Document	Type
May 15, 2025	Confirmation statement made on May 15, 2025 with updates	5 pages	CS01

Mar 14, 2025	Satisfaction of charge 090427100001 in full	1 pages	MR04

Mar 14, 2025	Satisfaction of charge 090427100002 in full	1 pages	MR04

Mar 14, 2025	Satisfaction of charge 090427100003 in full	1 pages	MR04

Jul 28, 2024	Accounts for a dormant company made up to Oct 31, 2023	19 pages	AA

Jul 28, 2024	legacy	43 pages	PARENT_ACC

Jul 28, 2024	legacy	1 pages	AGREEMENT2

Jul 28, 2024	legacy	3 pages	GUARANTEE2

May 15, 2024	Confirmation statement made on May 15, 2024 with updates	5 pages	CS01

Apr 26, 2024	Director's details changed for Mr Jonathan Thornhill on Feb 19, 2024	2 pages	CH01

Feb 07, 2024	Registration of charge 090427100004, created on Jan 29, 2024	44 pages	MR01

Dec 19, 2023	Cessation of Bowmark Capital Llp as a person with significant control on Dec 04, 2023	1 pages	PSC07

Aug 03, 2023	Unaudited abridged accounts made up to Oct 31, 2022	8 pages	AA

Jul 25, 2023	legacy	3 pages	GUARANTEE2

May 16, 2023	Confirmation statement made on May 15, 2023 with updates	5 pages	CS01

Mar 08, 2023	Registration of charge 090427100003, created on Mar 01, 2023	68 pages	MR01

Feb 23, 2023	Change of details for Ask4 (Buyco) Limited as a person with significant control on Feb 23, 2023	2 pages	PSC05

Jun 17, 2022	Total exemption full accounts made up to Oct 31, 2021	10 pages	AA

Jun 10, 2022	legacy	3 pages	GUARANTEE2

May 17, 2022	Confirmation statement made on May 15, 2022 with updates	5 pages	CS01

May 16, 2022	legacy	46 pages	PARENT_ACC

May 12, 2022	legacy	3 pages	GUARANTEE2

Mar 22, 2022	Registration of charge 090427100002, created on Mar 16, 2022	67 pages	MR01

Nov 05, 2021	Appointment of Mr Jonathan Thornhill as a director on Nov 02, 2021	2 pages	AP01

Nov 05, 2021	Termination of appointment of Jonathan James Burrows as a director on Nov 02, 2021	1 pages	TM01

View All Filings

Who are the officers of STREAM TOPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOGG, Richard David 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England	Feb 27, 2020		Director	14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England	England	British	1976-6	Chief Financial Officer	267691340001
THORNHILL, Jonathan 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England	Nov 02, 2021		Director	14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England	England	British	1979-6	Director	189225990002
COLLINS, Mark William Gerard 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England	May 22, 2014	May 31, 2019	Secretary	14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England					188715920001
BECK, Catherine Devonshire Green House Fitzwilliam Street S1 4JL Sheffield 14 England	Aug 27, 2014	Jul 28, 2015	Director	Devonshire Green House Fitzwilliam Street S1 4JL Sheffield 14 England	England	British	1980-5	Director	167723230001
BOSTOCK, Karl Robert 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England	Apr 01, 2019	Aug 31, 2019	Director	14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England	England	British	1977-6	Chief Financial Officer	125381810002
BURROWS, Jonathan James 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England	May 22, 2014	Nov 02, 2021	Director	14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England	United Kingdom	British	1981-12	Company Director	105150790003
COLLINS, Mark William Gerard 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England	May 22, 2014	May 31, 2019	Director	14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England	United Kingdom	British	1953-5	Chartered Accountant	48975410002
DELANEY, Stephen Ross Devonshire Green House Fitzwilliam Street S1 4JL Sheffield 14 England	May 19, 2014	Aug 27, 2014	Director	Devonshire Green House Fitzwilliam Street S1 4JL Sheffield 14 England	United Kingdom	British	1980-5	Investor	174189670001
ELLIOTT, Derek James 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England	Feb 24, 2015	Feb 08, 2018	Director	14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England	England	British	1969-2	Director	162374820002
GOLDIE, David Carruth 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England	Sep 16, 2014	Feb 08, 2018	Director	14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England	England	British	1963-8	Director	67236850002
HUDSON, Jonathan Paul 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England	May 22, 2014	Feb 08, 2018	Director	14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England	England	British	1965-2	Company Director	79280070004
JORDAN, Nicholas David Lloyd 14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England	May 15, 2014	Jul 26, 2016	Director	14 Fitzwilliam Street S1 4JL Sheffield Devonshire Green House England	England	British	1977-9	Investment Manager	142722120002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bowmark Capital Llp

Feb 08, 2018

Eagle Place

SW1Y 6AF London

One

England

Yes

Legal Form	Limited Liability Partnership
Legal Authority	Limited Liability Partnership Act 2000

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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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) have the right to exercise, or actually exercise, significant influence or control over the company.

Ask4 (Buyco) Limited

Feb 08, 2018

14 Fitzwilliam Street

S1 4JL Sheffield

Devonshire Green House

England

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

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.

Darwin General Partner 1 Ltd

Apr 06, 2016

New Row

WC2N 4LE London

21 - 22

England

Yes

Legal Form	Company Limited By Shares
Legal Authority	English Law

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
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) have the right to exercise, or actually exercise, significant influence or control over the company.

Darwin Private Equity Llp

Apr 06, 2016

New Row

WC2N 4LE London

21 - 22

England

Yes

Legal Form	Limited Liability Partnership
Legal Authority	English Law

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
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 the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
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) have the right to exercise, or actually exercise, 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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