XTERA TOPCO LIMITED
Overview
| Company Name | XTERA TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10580604 |
| 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 XTERA TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is XTERA TOPCO LIMITED located?
| Registered Office Address | Bates House Church Road RM3 0SD Harold Wood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of XTERA TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEPTUNE SUBSEA ACQUISITIONS LIMITED | Jan 24, 2017 | Jan 24, 2017 |
What are the latest accounts for XTERA TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for XTERA TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for XTERA TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 20, 2026 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Anthony Tamer as a person with significant control on Jan 30, 2017 | 1 pages | PSC07 | ||
Cessation of Sami Mnaymneh as a person with significant control on Jan 30, 2017 | 1 pages | PSC07 | ||
Group of companies' accounts made up to Dec 31, 2024 | 44 pages | AA | ||
Satisfaction of charge 105806040001 in full | 1 pages | MR04 | ||
Satisfaction of charge 105806040004 in full | 1 pages | MR04 | ||
Satisfaction of charge 105806040002 in full | 1 pages | MR04 | ||
Satisfaction of charge 105806040003 in full | 1 pages | MR04 | ||
Confirmation statement made on Jan 20, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 44 pages | AA | ||
Confirmation statement made on Jan 20, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 45 pages | AA | ||
Registration of charge 105806040004, created on May 09, 2023 | 85 pages | MR01 | ||
Registration of charge 105806040003, created on Apr 05, 2023 | 54 pages | MR01 | ||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 44 pages | AA | ||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr John David Harper as a director on Dec 22, 2021 | 2 pages | AP01 | ||
Termination of appointment of James George Mitchell as a director on Dec 22, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 40 pages | AA | ||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 41 pages | AA | ||
Termination of appointment of Carl Michael Steve Harring as a director on Aug 18, 2020 | 1 pages | TM01 | ||
Appointment of Mr Leigh Esmond Hadyn Frame as a director on Aug 18, 2020 | 2 pages | AP01 | ||
Who are the officers of XTERA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNES, Stuart Robert, Dr | Director | Church Road RM3 0SD Harold Wood Bates House Essex | England | British | 225827700001 | |||||
| FRAME, Leigh Esmond Hadyn | Director | Church Road RM3 0SD Harold Wood Bates House Essex | England | British | 97615140004 | |||||
| HARPER, John David | Director | Church Road RM3 0SD Harold Wood Bates House Essex | United Kingdom | British | 282297170001 | |||||
| POTHITOS, Michael John Evangelos | Director | Church Road RM3 0SD Harold Wood Bates House Essex | England | British | 263081040001 | |||||
| HARRING, Carl Michael Steve, Mr. | Director | Church Road RM3 0SD Harold Wood Bates House Essex | United Kingdom | Swedish | 153423070001 | |||||
| MITCHELL, James George | Director | Church Road RM3 0SD Harold Wood Bates House Essex | United Kingdom | Irish | 209286750001 |
Who are the persons with significant control of XTERA TOPCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sami Mnaymneh | Jan 24, 2017 | 31st Floor 33131 Miami 1450 Brickell Avenue Florida United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Anthony Tamer | Jan 24, 2017 | 31st Floor 33131 Miami 1450 Brickell Avenue Florida United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for XTERA TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 30, 2017 | 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 |
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