NIMBUS TOPCO LIMITED
Overview
| Company Name | NIMBUS TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09248650 |
| 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 NIMBUS TOPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is NIMBUS TOPCO LIMITED located?
| Registered Office Address | Atria Spa Road BL1 4AG Bolton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NIMBUS TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SSCP SPRING TOPCO LIMITED | Apr 01, 2015 | Apr 01, 2015 |
| DMWSL 779 LIMITED | Oct 03, 2014 | Oct 03, 2014 |
What are the latest accounts for NIMBUS TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for NIMBUS TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for NIMBUS TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed sscp spring topco LIMITED\certificate issued on 01/05/26 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Group of companies' accounts made up to Aug 31, 2025 | 54 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Stephen James Christie as a director on Jul 16, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2024 | 60 pages | AA | ||||||||||
Appointment of Mr Simon Timothy Barclay as a director on Mar 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Faise Mcclelland as a director on Dec 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Leo Heine as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 10, 2024 with updates | 14 pages | CS01 | ||||||||||
Appointment of Mr David Andrew Spruzen as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas John Quinn as a director on Mar 18, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Aug 31, 2023 | 60 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Termination of appointment of Benjamin Hopper as a director on Mar 11, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Enrico Biale as a director on Mar 11, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Alison Bennett as a secretary on Dec 19, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Helen Elizabeth Lecky as a secretary on Dec 19, 2023 | 1 pages | TM02 | ||||||||||
Appointment of Mr Stephen James Christie as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ryan David Edwards as a director on Dec 19, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Jon Leatherbarrow as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jean-Luc Emmanuel Janet as a director on Dec 19, 2023 | 1 pages | TM01 | ||||||||||
Statement of capital on Dec 16, 2023
| 11 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Who are the officers of NIMBUS TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Alison | Secretary | Spa Road BL1 4AG Bolton Atria United Kingdom | 317344330001 | |||||||||||
| BARCLAY, Simon Timothy | Director | Spa Road BL1 4AG Bolton Atria United Kingdom | England | British | 234364480001 | |||||||||
| EDWARDS, Ryan David | Director | Spa Road BL1 4AG Bolton Atria United Kingdom | England | British | 261281630001 | |||||||||
| HEATHCOTE, Jonathan Lister | Director | Duke Of York Square SW3 4LY London 10 England | England | British | 196896680001 | |||||||||
| MCCLELLAND, Faise | Director | Spa Road BL1 4AG Bolton Atria United Kingdom | England | British | 330103030001 | |||||||||
| SPRUZEN, David Andrew | Director | Spa Road BL1 4AG Bolton Atria United Kingdom | England | British | 322558890001 | |||||||||
| HOLT, Antony Vincent | Secretary | 71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex | 197731160002 | |||||||||||
| LECKY, Helen Elizabeth | Secretary | River Street BL2 1BX Bolton 1 Merchants Place England | 235182520001 | |||||||||||
| DM COMPANY SERVICES (LONDON) LIMITED | Secretary | Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13 Uk |
| 87647850001 | ||||||||||
| ANDERSON, Iain James | Director | 71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex | England | British | 229331730001 | |||||||||
| ANDERSON, Iain James | Director | 71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex | England | British | 229331730001 | |||||||||
| BIALE, Enrico | Director | Duke Of York Square SW3 4LY London 10 England | England | Italian | 160086420002 | |||||||||
| BLACK, Christopher Charles | Director | Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13 | United Kingdom | British | 151835340002 | |||||||||
| BURNS, Robert Ian | Director | 71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex | England | British | 36584260002 | |||||||||
| CHRISTIE, Stephen James | Director | Spa Road BL1 4AG Bolton Atria United Kingdom | United Kingdom | British | 252091590001 | |||||||||
| HEINE, Christopher Leo | Director | Duke Of York Square SW3 4LY London 10 England | United Kingdom | German | 261018540001 | |||||||||
| HOLT, Antony Vincent | Director | 71 Cowley Road UB8 2AE Uxbridge Frays Court Middlesex | England | British | 190351400001 | |||||||||
| HOPPER, Benjamin | Director | Duke Of York Square SW3 4LY London 10 England | United Kingdom | British | 238842600001 | |||||||||
| JANET, Jean-Luc Emmanuel | Director | Spa Road BL1 4AG Bolton Atria United Kingdom | England | French | 171688520002 | |||||||||
| LEATHERBARROW, David Jon | Director | Spa Road BL1 4AG Bolton Atria United Kingdom | England | British | 135618280010 | |||||||||
| MCNAIR, Martin James | Director | Broadgate Tower 20 Primrose Street EC2A 2EW London Level 13 Uk | United Kingdom | British | 191497690001 | |||||||||
| QUINN, Douglas John | Director | Spa Road BL1 4AG Bolton Atria United Kingdom | England | British | 80757840003 |
What are the latest statements on persons with significant control for NIMBUS TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 03, 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