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SSCP TITAN TOPCO LIMITED

SSCP TITAN TOPCO LIMITED

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

    • Overview

    Company NameSSCP TITAN TOPCO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 09888577
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SSCP TITAN TOPCO LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is SSCP TITAN TOPCO LIMITED located?

    Registered Office Address
    C/O Btg Begbies Traynor (London) Llp Level 33
    One Canada Square
    E14 5AB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SSCP TITAN TOPCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    OverdueYes
    Last Confirmation Statement Made Up ToNov 10, 2025
    Next Confirmation Statement DueNov 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 10, 2024
    OverdueYes

    What are the latest filings for SSCP TITAN TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR to C/O Btg Begbies Traynor (London) Llp Level 33 One Canada Square London E14 5AB on May 11, 2026

    		3 pagesAD01

    Registered office address changed from Windsor Road Redditch Redditch Worcestershire B97 6EF England to C/O Begbies Traynor (London) Llp 31st Floor 40 Bank Street London E14 5NR on Nov 20, 2025

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 14, 2025

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Termination of appointment of Adam Matthew Glazzard as a director on Mar 28, 2025

    		1 pagesTM01

    Termination of appointment of Adam Matthew Glazzard as a secretary on Mar 28, 2025

    		1 pagesTM02

    Termination of appointment of David John Smith as a director on Mar 28, 2025

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 23, 2024

    • Capital: GBP 68,936.867
    		4 pagesSH01

    Appointment of Mr Stephen John Hammell as a director on Dec 16, 2024

    		2 pagesAP01

    Confirmation statement made on Nov 10, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    		62 pagesAA

    Statement of capital following an allotment of shares on Oct 24, 2024

    • Capital: GBP 68,102.003
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: GBP 66,293.132
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 06, 2024

    • Capital: GBP 64,205.973
    		4 pagesSH01

    Statement of capital following an allotment of shares on Sep 06, 2024

    • Capital: GBP 64,205.973
    		4 pagesSH01

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

    • Capital: GBP 63,371.109
    		4 pagesSH01

    Appointment of Mr Martin Brian Varley Whittaker as a director on Jun 17, 2024

    		2 pagesAP01

    Termination of appointment of Philip Ivor Taylor as a director on May 16, 2024

    		1 pagesTM01

    Termination of appointment of Gordon Lunn Fraser as a director on May 16, 2024

    		1 pagesTM01

    Statement of capital following an allotment of shares on Apr 02, 2024

    • Capital: GBP 61,631.809
    		4 pagesSH01

    Statement of capital following an allotment of shares on Mar 27, 2024

    • Capital: GBP 61,110.023
    		5 pagesSH01

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

    		62 pagesAA

    Change of constitution by enactment

    		2 pagesCC05
    View All Filings

    Who are the officers of SSCP TITAN TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAMMELL, Stephen John
    Level 33
    One Canada Square
    E14 5AB London
    C/O Btg Begbies Traynor (London) Llp
    		Director
    Level 33
    One Canada Square
    E14 5AB London
    C/O Btg Begbies Traynor (London) Llp
    		United KingdomBritish185854230001
    HEATHCOTE, Jonathan Lister
    Level 33
    One Canada Square
    E14 5AB London
    C/O Btg Begbies Traynor (London) Llp
    		Director
    Level 33
    One Canada Square
    E14 5AB London
    C/O Btg Begbies Traynor (London) Llp
    		EnglandBritish196896680001
    HORREARD, Julien Christophe
    Level 33
    One Canada Square
    E14 5AB London
    C/O Btg Begbies Traynor (London) Llp
    		Director
    Level 33
    One Canada Square
    E14 5AB London
    C/O Btg Begbies Traynor (London) Llp
    		United KingdomFrench133915740003
    WHITTAKER, Martin Brian Varley
    Level 33
    One Canada Square
    E14 5AB London
    C/O Btg Begbies Traynor (London) Llp
    		Director
    Level 33
    One Canada Square
    E14 5AB London
    C/O Btg Begbies Traynor (London) Llp
    		EnglandEnglish324265890001
    GLAZZARD, Adam Matthew
    Redditch
    B97 6EF Redditch
    Windsor Road
    Worcestershire
    England
    		Secretary
    Redditch
    B97 6EF Redditch
    Windsor Road
    Worcestershire
    England
    		290694350001
    TAYLOR, Philip
    Redditch
    B97 6EF Redditch
    Windsor Road
    Worcestershire
    England
    		Secretary
    Redditch
    B97 6EF Redditch
    Windsor Road
    Worcestershire
    England
    		205116070001
    FRASER, Gordon Lunn
    Redditch
    B97 6EF Redditch
    Windsor Road
    Worcestershire
    England
    		Director
    Redditch
    B97 6EF Redditch
    Windsor Road
    Worcestershire
    England
    		EnglandBritish103984390001
    GLAZZARD, Adam Matthew
    Redditch
    B97 6EF Redditch
    Windsor Road
    Worcestershire
    England
    		Director
    Redditch
    B97 6EF Redditch
    Windsor Road
    Worcestershire
    England
    		EnglandBritish290694460001
    SMITH, David John
    Redditch
    B97 6EF Redditch
    Windsor Road
    Worcestershire
    England
    		Director
    Redditch
    B97 6EF Redditch
    Windsor Road
    Worcestershire
    England
    		EnglandBritish97320620002
    TAYLOR, Philip Ivor
    Redditch
    B97 6EF Redditch
    Windsor Road
    Worcestershire
    England
    		Director
    Redditch
    B97 6EF Redditch
    Windsor Road
    Worcestershire
    England
    		EnglandBritish175182850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SSCP TITAN TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bolaji Adekunle Odunsi
    Redditch
    B97 6EF Redditch
    Windsor Road
    Worcestershire
    England
    		Apr 06, 2016
    Redditch
    B97 6EF Redditch
    Windsor Road
    Worcestershire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Jakob Foerschner
    Redditch
    B97 6EF Redditch
    Windsor Road
    Worcestershire
    England
    		Apr 06, 2016
    Redditch
    B97 6EF Redditch
    Windsor Road
    Worcestershire
    England
    		Yes
    Nationality: German
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Stefano Alberto Bonfiglio
    Level 33
    One Canada Square
    E14 5AB London
    C/O Btg Begbies Traynor (London) Llp
    		Apr 06, 2016
    Level 33
    One Canada Square
    E14 5AB London
    C/O Btg Begbies Traynor (London) Llp
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Gregorio Giuseppe Napoleone
    Level 33
    One Canada Square
    E14 5AB London
    C/O Btg Begbies Traynor (London) Llp
    		Apr 06, 2016
    Level 33
    One Canada Square
    E14 5AB London
    C/O Btg Begbies Traynor (London) Llp
    		No
    Nationality: Italian
    Country of Residence: London, United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does SSCP TITAN TOPCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 14, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gary Paul Shankland
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    Jack Caten
    31st Floor 40 Bank Street
    E14 5NR London
    		practitioner
    31st Floor 40 Bank Street
    E14 5NR London
    View Detailed Information on Insolvency Cases

    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