FE TOPCO LIMITED
Overview
| Company Name | FE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10440971 |
| 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 FE TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FE TOPCO LIMITED located?
| Registered Office Address | C/O Tmf Group 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FE TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| TULIP TOPCO LIMITED | Oct 21, 2016 | Oct 21, 2016 |
What are the latest accounts for FE TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FE TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 20, 2025 |
| Overdue | No |
What are the latest filings for FE TOPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Mr Syed Ahsan Raza as a director on Dec 08, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 20, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Antonie Pieter Van Tiggelen as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 58 pages | AA | ||||||
Confirmation statement made on Oct 20, 2024 with updates | 10 pages | CS01 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 54 pages | AA | ||||||
Director's details changed for Mr Antonie Pieter Van Tiggelen on Nov 16, 2023 | 2 pages | CH01 | ||||||
Appointment of Pierre Rene C. Schoonbroodt as a director on Jun 07, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Julie Marie Becker as a director on Jun 07, 2024 | 1 pages | TM01 | ||||||
Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||||||
Register(s) moved to registered office address C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD04 | ||||||
Registered office address changed from 3rd Floor Golden House 30 Great Pulteney Street London W1F 9NN United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on Apr 28, 2024 | 1 pages | AD01 | ||||||
Confirmation statement made on Oct 20, 2023 with updates | 10 pages | CS01 | ||||||
Appointment of Liam Michael Healy as a director on Sep 27, 2023 | 3 pages | AP01 | ||||||
| ||||||||
Group of companies' accounts made up to Dec 31, 2022 | 56 pages | AA | ||||||
Appointment of William Finlay Hallam Holmes as a director on Mar 02, 2023 | 2 pages | AP01 | ||||||
Appointment of Mr Matthew Edward Brockman as a director on Mar 06, 2023 | 2 pages | AP01 | ||||||
Termination of appointment of Richard Spencer Earnshaw as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Stephen John Burn-Murdoch as a director on Mar 02, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Hamish John Purdey as a director on Oct 28, 2022 | 1 pages | TM01 | ||||||
Confirmation statement made on Oct 20, 2022 with updates | 15 pages | CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Sep 20, 2022
| 14 pages | RP04SH01 | ||||||
Termination of appointment of Peter Christopher Little as a director on Aug 09, 2022 | 1 pages | TM01 | ||||||
Appointment of Oded Weiss as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||
Who are the officers of FE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLUMER, David Jakob | Director | 30 Great Pulteney Street W1F 9NN London Golden House United Kingdom | United Kingdom | Swiss | 185836200001 | |||||
| BRIENS, Sebastien Marie Julien | Director | 2 More London Riverside SE1 2AP London Hgcapital United Kingdom | England | French | 179854340001 | |||||
| BROCKMAN, Matthew Edward | Director | 2 More London Riverside SE1 2AP London Hg United Kingdom | United Kingdom | British | 296892110001 | |||||
| HEALEY, Joseph Daniel | Director | Cabot Street 01890 Winchester 14 Massachusetts United States | United States | American | 300624930001 | |||||
| HEALY, Liam Michael | Director | 30 Great Pulteney Street W1F 9NN London 3rd Floor Golden House United Kingdom | England | American | 314099760001 | |||||
| HOLMES, William Finlay Hallam | Director | Market St Floor 10 94105 San Francisco 595 Ca United States | United States | British | 306471520001 | |||||
| RAZA, Syed Ahsan | Director | Golden House 30 Great Pulteney Street W1F 9NN London Fe Fundinfo Limited United Kingdom | England | British | 311194930001 | |||||
| SCHOONBROODT, Pierre Rene C. | Director | 35a, Boulevard Joseph Ii L-1840 Luxembourg Luxembourg Stock Exchange Luxembourg | Luxembourg | Belgian | 324791290001 | |||||
| WEISS, Oded | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group United Kingdom | Switzerland | Israeli | 300691070001 | |||||
| BECKER, Julie Marie | Director | Boulevard Joseph 2 L-1840 Luxembourg 35a Luxembourg | Luxembourg | French,Luxembourger | 300625630001 | |||||
| BRADFORD, Neil Richard John | Director | Hollywood House Church Street East GU21 6HJ Woking 3rd Floor Surrey United Kingdom | United Kingdom | British | 238138470001 | |||||
| BURN-MURDOCH, Stephen John | Director | 2 More London Riverside SE1 2AP London Hg United Kingdom | United Kingdom | British | 290283910001 | |||||
| EARNSHAW, Richard Spencer | Director | More London Riverside SE1 2AP London 2 United Kingdom | United Kingdom | British | 201891460001 | |||||
| GUTBROD, Jochen, Dr | Director | 29 Throgmorton Street EC2N 2AT London Warnford Court United Kingdom | Germany | Swiss | 223776580001 | |||||
| HOLLAND, Michael | Director | Hollywood House Church Street East GU21 6HJ Woking 3rd Floor Surrey United Kingdom | England | British | 20237940001 | |||||
| LAWRENCE, Matthew John | Director | Hollywood House Church Street East GU21 6HJ Woking 3rd Floor Surrey United Kingdom | England | British | 213979170001 | |||||
| LITTLE, Peter Christopher | Director | Great Pulteney Street W1F 9NW London 33 United Kingdom | England | British | 88000080001 | |||||
| PARTIN, Michael | Director | 29 Throgmorton Street EC2N 2AT London Warnford Court United Kingdom | Switzerland | Swiss | 223776620001 | |||||
| PEARCE, David Robert | Director | Hollywood House Church Street East GU21 6HJ Woking 3rd Floor Surrey United Kingdom | England | British | 4894560003 | |||||
| PORTMANN, Philipp | Director | 29 Throgmorton Street EC2N 2AT London Warnford Court United Kingdom | Hong Kong | Swiss | 223776610001 | |||||
| PURDEY, Hamish John | Director | 30 Great Pulteney Street W1F 9NN London Golden House United Kingdom | England | British,Australian | 137529190004 | |||||
| VAN TIGGELEN, Antonie Pieter | Director | Great Pulteney Street W1F 9NN London 30 United Kingdom | England | Dutch | 198237120001 | |||||
| WILSON, Craig Newmarch | Director | Hollywood House Church Street East GU21 6HJ Woking 3rd Floor Surrey United Kingdom | United Kingdom | British | 210540120001 |
Who are the persons with significant control of FE TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hg Pooled Management Limited | Dec 14, 2016 | More London Riverside SE1 2AP London 2 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Hg Incorporations Limited | Oct 21, 2016 | More London Riverside SE1 2AP London 2 United Kingdom | Yes | ||||||||||
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Natures of Control
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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