KINGFISHER TOPCO LIMITED

KINGFISHER TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameKINGFISHER TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09711513
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of KINGFISHER TOPCO LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is KINGFISHER TOPCO LIMITED located?

    Registered Office Address
    3 Dorset Rise
    EC4Y 8EN London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KINGFISHER TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for KINGFISHER TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    25 pagesAA

    Director's details changed for Mr Derrick Michael Farrell on Jul 23, 2025

    2 pagesCH01

    Termination of appointment of Philip William Davies as a secretary on May 21, 2025

    1 pagesTM02

    Appointment of Judit Molnar as a secretary on May 21, 2025

    2 pagesAP03

    Second filing for the termination of Jitesh Himatlal Sodha as a director

    2 pagesRP04TM01

    Termination of appointment of Jitesh Himatlal Sodha as a director on Feb 25, 2025

    2 pagesTM01
    Annotations
    DateAnnotation
    Mar 27, 2025Clarification A second filed TM01 was registered on 27/03/2024.

    Confirmation statement made on Jan 22, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    49 pagesAA

    Director's details changed for Mr Derrick Michael Farrell on Aug 05, 2024

    2 pagesCH01

    Director's details changed for Mr Derrick Michael Farrell on May 09, 2024

    2 pagesCH01

    Director's details changed for Mr Derrick Michael Farrell on May 03, 2024

    2 pagesCH01

    Confirmation statement made on Jan 22, 2024 with updates

    9 pagesCS01

    Registered office address changed from First Floor Premises 14 Woolhall Street Bury St. Edmunds IP33 1LA England to 3 Dorset Rise London EC4Y 8EN on Nov 10, 2023

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    35 pagesMA

    Appointment of Justinian Joseph Ash as a director on Oct 18, 2023

    2 pagesAP01

    Notification of Spire Healthcare Limited as a person with significant control on Oct 18, 2023

    2 pagesPSC02

    Appointment of Mr Jitesh Himatlal Sodha as a director on Oct 18, 2023

    2 pagesAP01

    Appointment of Dr Catherine Mary Cale as a director on Oct 18, 2023

    2 pagesAP01

    Appointment of Mr Philip William Davies as a secretary on Oct 18, 2023

    2 pagesAP03

    Termination of appointment of David Peter Mobbs as a director on Oct 18, 2023

    1 pagesTM01

    Termination of appointment of Leonardo Roque-Nemeth as a director on Oct 18, 2023

    1 pagesTM01

    Termination of appointment of Robin Hubert Filmer-Wilson as a director on Oct 18, 2023

    1 pagesTM01

    Withdrawal of a person with significant control statement on Oct 26, 2023

    2 pagesPSC09

    Who are the officers of KINGFISHER TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOLNAR, Judit
    Dorset Rise
    EC4Y 8EN London
    3
    United Kingdom
    Secretary
    Dorset Rise
    EC4Y 8EN London
    3
    United Kingdom
    336337890001
    ASH, Justinian Joseph
    Dorset Rise
    EC4Y 8EN London
    3
    United Kingdom
    Director
    Dorset Rise
    EC4Y 8EN London
    3
    United Kingdom
    EnglandBritish315171820001
    CALE, Catherine Mary, Dr
    Dorset Rise
    EC4Y 8EN London
    3
    United Kingdom
    Director
    Dorset Rise
    EC4Y 8EN London
    3
    United Kingdom
    EnglandBritish315168460001
    FARRELL, Derrick Michael
    Dorset Rise
    EC4Y 8EN London
    3
    United Kingdom
    Director
    Dorset Rise
    EC4Y 8EN London
    3
    United Kingdom
    EnglandIrish159114010012
    DAVIES, Philip William
    Dorset Rise
    EC4Y 8EN London
    3
    United Kingdom
    Secretary
    Dorset Rise
    EC4Y 8EN London
    3
    United Kingdom
    315168260001
    LEGAL CLARITY LIMITED
    55 Newhall Street
    B3 3RB Birmingham
    Avebury House
    United Kingdom
    Secretary
    55 Newhall Street
    B3 3RB Birmingham
    Avebury House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06452925
    150127440001
    DWYER, Maurice John
    Newhall Street
    B3 3RB Birmingham
    Avebury House (Second Floor)
    England
    Director
    Newhall Street
    B3 3RB Birmingham
    Avebury House (Second Floor)
    England
    United KingdomBritish119672180001
    FILMER-WILSON, Robin Hubert
    14 Woolhall Street
    IP33 1LA Bury St. Edmunds
    First Floor Premises
    England
    Director
    14 Woolhall Street
    IP33 1LA Bury St. Edmunds
    First Floor Premises
    England
    United KingdomBritish199919120001
    GUILLAUMOT, Vincent
    Place De Francfort
    69003
    Lyon
    2
    France
    Director
    Place De Francfort
    69003
    Lyon
    2
    France
    FranceFrench200849540001
    HOLDCROFT, Andrew Darren
    7 Angel Hill
    IP33 1UZ Bury St. Edmunds
    Suffolk House
    Suffolk
    England
    Director
    7 Angel Hill
    IP33 1UZ Bury St. Edmunds
    Suffolk House
    Suffolk
    England
    EnglandBritish83074650002
    MOBBS, David Peter
    9 Angel Hill
    IP33 1UZ Bury St. Edmunds
    Suffolk House
    Suffolk
    England
    Director
    9 Angel Hill
    IP33 1UZ Bury St. Edmunds
    Suffolk House
    Suffolk
    England
    EnglandBritish209074070001
    ROQUE-NEMETH, Leonardo
    9 Rue Des Cuirassiers
    69003 Lyon
    Silex2 20f
    France
    Director
    9 Rue Des Cuirassiers
    69003 Lyon
    Silex2 20f
    France
    EnglandHungarian,Brazilian301831520001
    SODHA, Jitesh Himatlal
    Dorset Rise
    EC4Y 8EN London
    3
    United Kingdom
    Director
    Dorset Rise
    EC4Y 8EN London
    3
    United Kingdom
    EnglandBritish71484880001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Dorset Rise
    EC4Y 8EN London
    3
    England
    Oct 18, 2023
    Dorset Rise
    EC4Y 8EN London
    3
    England
    No
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Acts
    Place RegisteredUnited Kingdom
    Registration Number01522532
    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.
    Med I
    C/O Archimed Sas
    2 Place De Francfort
    Fr-69003 Lyon
    2
    France
    Apr 06, 2016
    C/O Archimed Sas
    2 Place De Francfort
    Fr-69003 Lyon
    2
    France
    Yes
    Legal FormInvestment Fund
    Country RegisteredFrance
    Legal AuthorityFrench
    Place RegisteredFrance
    Registration NumberFr0011789734
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 30, 2020Oct 18, 2023The 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