EGGPLANT TOPCO LIMITED

Overview

Company Name	EGGPLANT TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09536504
Jurisdiction	England/Wales
Date of Creation	Apr 10, 2015

Summary

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

What is the purpose of EGGPLANT TOPCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is EGGPLANT TOPCO LIMITED located?

Registered Office Address	610 Wharfedale Road Winnersh RG41 5TP Wokingham England
Undeliverable Registered Office Address	No

What were the previous names of EGGPLANT TOPCO LIMITED?

Previous Company Names
Company Name	From	Until
TESTPLANT TOPCO LIMITED	May 27, 2016	May 27, 2016
COFFEE TOPCO LIMITED	Jan 06, 2016	Jan 06, 2016
DE FACTO 2199 LIMITED	Apr 10, 2015	Apr 10, 2015

What are the latest accounts for EGGPLANT TOPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 29, 2026
Next Confirmation Statement Due	Apr 12, 2026
Next Confirmation Statement Made Up To	Mar 29, 2025
Overdue	No

What are the latest filings for EGGPLANT TOPCO LIMITED?

Filings

Date

Description

Document

Type

Aug 01, 2025

Accounts for a small company made up to Oct 31, 2024

18 pages

Mar 31, 2025

Confirmation statement made on Mar 29, 2025 with updates

5 pages

CS01

Mar 31, 2025

Notification of Keysight Technologies Inc. as a person with significant control on Mar 25, 2025

2 pages

PSC02

Mar 31, 2025

Withdrawal of a person with significant control statement on Mar 31, 2025

2 pages

PSC09

Oct 03, 2024

Statement of capital following an allotment of shares on Sep 25, 2024

Capital: GBP 26,986,945

9 pages

SH01

Oct 03, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
resolution		Resolution of capitalisation or a bonus issue of shares 26979556 be capitalised 25/09/2024	RES14
capital		Resolution of allotment of securities	RES10

Sep 25, 2024

Statement of capital on Sep 25, 2024

Capital: GBP 586.0000

3 pages

SH19

Sep 25, 2024

legacy

1 pages

SH20

Sep 25, 2024

legacy

1 pages

CAP-SS

Sep 25, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 01, 2024

Accounts for a small company made up to Oct 31, 2023

16 pages

Jul 25, 2024

Termination of appointment of Joann Juskie as a director on Jul 19, 2024

1 pages

TM01

Apr 10, 2024

Confirmation statement made on Mar 29, 2024 with updates

6 pages

CS01

Nov 03, 2023

Accounts for a small company made up to Oct 31, 2022

18 pages

May 15, 2023

Registered office address changed from 6 Snow Hill London EC1A 2AY England to 610 Wharfedale Road Winnersh Wokingham RG41 5TP on May 15, 2023

1 pages

AD01

Mar 30, 2023

Confirmation statement made on Mar 29, 2023 with updates

6 pages

CS01

Aug 02, 2022

Full accounts made up to Oct 31, 2021

18 pages

Apr 10, 2022

Confirmation statement made on Apr 10, 2022 with no updates

3 pages

CS01

Dec 01, 2021

Previous accounting period shortened from Dec 31, 2021 to Oct 31, 2021

1 pages

AA01

Oct 26, 2021

Termination of appointment of John Bates as a director on Oct 22, 2021

1 pages

TM01

Oct 22, 2021

Statement of capital on Oct 22, 2021

Capital: GBP 1,016.38

7 pages

SH19

Oct 22, 2021

legacy

2 pages

SH20

Oct 22, 2021

legacy

2 pages

CAP-SS

Oct 22, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction of share premuim account 19/10/2021	RES13

Sep 28, 2021

Group of companies' accounts made up to Dec 31, 2020

42 pages

View All Filings

Who are the officers of EGGPLANT TOPCO LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROY, Paul Ian

Jun 25, 2020

Director

Wharfedale Road

Winnersh

RG41 5TP Wokingham

610

England

United Kingdom

British

1971-7

Chartered Accoutant

171948830001

TRAVERS SMITH SECRETARIES LIMITED

Apr 10, 2015

Jan 06, 2016

Secretary

EC1A 2AL London

10 Snow Hill

England

Identification Type	European Economic Area
Registration Number	2132094

127984580001

BATES, John

Feb 23, 2017

Oct 22, 2021

Director

Snow Hill

EC1A 2AY London

England

United Kingdom

British,American

1970-6

Company Director

226350290003

JUSKIE, Joann

Jun 25, 2020

Jul 19, 2024

Director

Wharfedale Road

Winnersh

RG41 5TP Wokingham

610

England

United States

American

1961-2

Lawyer

273610470001

LAWRENCE, Charlotte Lucy Elizabeth

Jan 06, 2016

Jun 25, 2020

Director

Snow Hill

EC1A 2AY London

England

United Kingdom

British

1984-7

Finance

158632660001

MACKINTOSH, George Angus

Jan 13, 2016

Jun 25, 2020

Director

Snow Hill

EC1A 2AY London

England

Scotland

British

1957-11

Director

81071670004

RICHARDS, Jonathan Mark

Jan 13, 2016

Jun 25, 2020

Director

Snow Hill

EC1A 2AY London

England

British

1957-5

None

72462640001

SPEDDING, Richard Rolland

Apr 10, 2015

Jan 06, 2016

Director

EC1A 2AL London

10 Snow Hill

England

British

1971-8

Solicitor

142544300001

WAND, Michael Jurgen, Mr.

Jan 06, 2016

Jun 25, 2020

Director

Snow Hill

EC1A 2AY London

England

German

1966-4

Private Equity Managing Director

97523320001

TRAVERS SMITH LIMITED

Apr 10, 2015

Jan 06, 2016

Director

EC1A 2AL London

10 Snow Hill

England

Identification Type	European Economic Area
Registration Number	2132862

147951820001

TRAVERS SMITH SECRETARIES LIMITED

Apr 10, 2015

Jan 06, 2016

Director

EC1A 2AL London

10 Snow Hill

England

Identification Type	European Economic Area
Registration Number	2132094

127984580001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Keysight Technologies Inc.

Mar 25, 2025

Fountaingrove Parkway

CA 95403 Santa Rosa

1400

California

United States

Legal Form	Public Listed Corporation
Country Registered	United States
Legal Authority	United States
Place Registered	State Of Delaware
Registration Number	5433360

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for EGGPLANT TOPCO LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 10, 2017	Mar 25, 2025	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

View Detailed Information on Persons with Significant Control Statements

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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