co
Corporate
Observer
Homepage
Data
Great Britain
Company
KINNEIR DUFORT TOPCO LIMITED

KINNEIR DUFORT TOPCO LIMITED

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

    • Overview

    Company NameKINNEIR DUFORT TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10314108
    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 KINNEIR DUFORT TOPCO LIMITED?

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

    Where is KINNEIR DUFORT TOPCO LIMITED located?

    Registered Office Address
    C/O The Company Secretary, Kinneir Dufort
    5 Host Street
    BS1 5BU Bristol
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KINNEIR DUFORT TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    CUMBERLAND TOPCO LIMITEDAug 05, 2016Aug 05, 2016

    What are the latest accounts for KINNEIR DUFORT TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToJul 31, 2026
    Next Confirmation Statement DueAug 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 31, 2025
    OverdueNo

    What are the latest filings for KINNEIR DUFORT TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Michelle Khouri Melki as a director on Nov 17, 2025

    		2 pagesAP01

    Termination of appointment of Craig Ian Wightman as a director on Nov 17, 2025

    		1 pagesTM01

    Auditor's resignation

    		1 pagesAUD

    Auditor's resignation

    		2 pagesAUD

    Confirmation statement made on Jul 31, 2025 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2024

    		24 pagesAA

    Confirmation statement made on Jul 31, 2024 with updates

    		5 pagesCS01

    Full accounts made up to Sep 30, 2023

    		26 pagesAA

    Termination of appointment of Merle Ann Hall as a director on Dec 23, 2023

    		1 pagesTM01

    Director's details changed for Mr Samuel Charles Reeves on Sep 25, 2023

    		2 pagesCH01

    Confirmation statement made on Aug 04, 2023 with updates

    		8 pagesCS01

    Group of companies' accounts made up to Sep 30, 2022

    		34 pagesAA

    Appointment of Mrs Michelle Gardiner as a secretary on May 17, 2023

    		2 pagesAP03

    Termination of appointment of Michael Norris as a secretary on May 17, 2023

    		1 pagesTM02

    Registration of charge 103141080006, created on Jan 31, 2023

    		17 pagesMR01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		5 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

    		27 pagesMA

    Previous accounting period shortened from Dec 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Statement of capital following an allotment of shares on Dec 02, 2022

    • Capital: GBP 51,540.77
    		4 pagesSH01

    Termination of appointment of Mark Richard Kirwan as a director on Dec 02, 2022

    		1 pagesTM01

    Notification of Ensera Uk Bidco Limited as a person with significant control on Dec 02, 2022

    		2 pagesPSC02

    Cessation of Mobeus Equity Partners Llp as a person with significant control on Dec 02, 2022

    		1 pagesPSC07

    Termination of appointment of Alan Gaby as a director on Dec 02, 2022

    		1 pagesTM01

    Termination of appointment of Amanda Jane Bell as a director on Dec 02, 2022

    		1 pagesTM01
    View All Filings

    Who are the officers of KINNEIR DUFORT TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDINER, Michelle
    5 Host Street
    BS1 5BU Bristol
    C/O The Company Secretary, Kinneir Dufort
    England
    		Secretary
    5 Host Street
    BS1 5BU Bristol
    C/O The Company Secretary, Kinneir Dufort
    England
    		309153260001
    BRIGGS, Kerry Simpson
    5 Host Street
    BS1 5BU Bristol
    C/O The Company Secretary, Kinneir Dufort
    England
    		Director
    5 Host Street
    BS1 5BU Bristol
    C/O The Company Secretary, Kinneir Dufort
    England
    		EnglandBritish296302570001
    MELKI, Michelle Khouri
    5 Host Street
    BS1 5BU Bristol
    C/O The Company Secretary, Kinneir Dufort
    England
    		Director
    5 Host Street
    BS1 5BU Bristol
    C/O The Company Secretary, Kinneir Dufort
    England
    		EnglandFrench342995550001
    REEVES, Samuel Charles
    5 Host Street
    BS1 5BU Bristol
    C/O The Company Secretary, Kinneir Dufort
    England
    		Director
    5 Host Street
    BS1 5BU Bristol
    C/O The Company Secretary, Kinneir Dufort
    England
    		EnglandBritish214429640002
    NORRIS, Michael
    Host Street
    BS1 5BU Bristol
    5
    England
    		Secretary
    Host Street
    BS1 5BU Bristol
    5
    England
    		214274610001
    BABINGTON, Richard Anthony
    5 Host Street
    BS1 5BU Bristol
    C/O The Company Secretary, Kinneir Dufort
    England
    		Director
    5 Host Street
    BS1 5BU Bristol
    C/O The Company Secretary, Kinneir Dufort
    England
    		EnglandBritish119187350002
    BACON, Frederick William
    SW1Y 4EX London
    C/O 30-31 Haymarket
    United Kingdom
    		Director
    SW1Y 4EX London
    C/O 30-31 Haymarket
    United Kingdom
    		United KingdomBritish213753490001
    BELL, Amanda Jane
    5 Host Street
    BS1 5BU Bristol
    C/O The Company Secretary, Kinneir Dufort
    England
    		Director
    5 Host Street
    BS1 5BU Bristol
    C/O The Company Secretary, Kinneir Dufort
    England
    		EnglandBritish244469380001
    BLACKBURN, Guy Vernon
    5 Host Street
    BS1 5BU Bristol
    C/O The Company Secretary, Kinneir Dufort
    England
    		Director
    5 Host Street
    BS1 5BU Bristol
    C/O The Company Secretary, Kinneir Dufort
    England
    		EnglandBritish183396860002
    GABY, Alan
    c/o The Company Secretary, Kinneir Dufort
    Host Street
    BS1 5BU Bristol
    5
    England
    		Director
    c/o The Company Secretary, Kinneir Dufort
    Host Street
    BS1 5BU Bristol
    5
    England
    		EnglandBritish231285810001
    HALL, Merle Ann
    Host Street
    BS1 5BU Bristol
    5
    England
    		Director
    Host Street
    BS1 5BU Bristol
    5
    England
    		EnglandBritish214224470001
    KIRWAN, Mark Richard
    5 Host Street
    BS1 5BU Bristol
    C/O The Company Secretary, Kinneir Dufort
    England
    		Director
    5 Host Street
    BS1 5BU Bristol
    C/O The Company Secretary, Kinneir Dufort
    England
    		EnglandBritish193173720002
    WIGHTMAN, Craig Ian
    Host Street
    BS1 5BU Bristol
    5
    England
    		Director
    Host Street
    BS1 5BU Bristol
    5
    England
    		EnglandBritish204339760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KINNEIR DUFORT TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ensera Uk Bidco Limited
    Queen Anne Street
    W1G 9JG London
    47
    England
    		Dec 02, 2022
    Queen Anne Street
    W1G 9JG London
    47
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mobeus Equity Partners Llp
    Haymarket
    SW1Y 4EX London
    30
    England
    		Sep 12, 2016
    Haymarket
    SW1Y 4EX London
    30
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnerships Act 1907
    Place Registered30 Haymarket, London, England, Sw1y 4ex
    Registration NumberOc320577
    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 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 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.
    SW1Y 4EX London
    30-31 Haymarket
    United Kingdom
    		Aug 05, 2016
    SW1Y 4EX London
    30-31 Haymarket
    United Kingdom
    		Yes
    Legal FormEngland
    Country RegisteredUnited Kingdom
    Legal AuthorityLp
    Place RegisteredUnited Kingdom
    Registration NumberLp017240
    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.
    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.
    • license: CC0