ENVA TOPCO LIMITED
Overview
| Company Name | ENVA TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10692707 |
| 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 ENVA TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ENVA TOPCO LIMITED located?
| Registered Office Address | Brailwood Road Bilsthorpe Industrial Estate Bilsthorpe NG22 8UA Newark Nottinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ENVA TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| GWE TOPCO LIMITED | Mar 27, 2017 | Mar 27, 2017 |
What are the latest accounts for ENVA TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ENVA TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 22, 2025 |
| Overdue | No |
What are the latest filings for ENVA TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 72 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2025
| 8 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Sep 22, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Cube Resource Recovery Europe Limited as a person with significant control on Jul 14, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Appointment of Stephen Cameron as a director on Jul 04, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Jason Ashton as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Roger Mcdermott as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Terence Strain as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of James Austin Priestley as a director on May 14, 2025 | 1 pages | TM01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2024
| 4 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 79 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 10, 2024
| 3 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Oct 08, 2024 | 4 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Confirmation statement made on Sep 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Terence Strain as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr James Austin Priestley as a director on Jul 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Simon Alasdair Woods as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Thomas Walsh as a director on Jul 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 75 pages | AA | ||||||||||||||||||
Confirmation statement made on Sep 22, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Aug 21, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Timothy Edward Easingwood as a director on Jun 16, 2023 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of ENVA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASHTON, Jason Russel Gary | Director | Industrial Estate Bilsthorpe NG22 8UA Newark Brailwood Road Bilsthorpe Nottinghamshire United Kingdom | United Kingdom | British | 335873730001 | |||||
| CAMERON, Stephen | Director | Industrial Estate Bilsthorpe NG22 8UA Newark Brailwood Road Bilsthorpe Nottinghamshire United Kingdom | Scotland | British | 338117380001 | |||||
| MCDERMOTT, Roger | Director | Industrial Estate Bilsthorpe NG22 8UA Newark Brailwood Road Bilsthorpe Nottinghamshire United Kingdom | Ireland | Irish | 335946320001 | |||||
| EASINGWOOD, Timothy Edward | Director | Industrial Estate Bilsthorpe NG22 8UA Newark Brailwood Road Bilsthorpe Nottinghamshire United Kingdom | United Kingdom | British | 131609200002 | |||||
| GUNTON, James Michael | Director | Industrial Estate Bilsthorpe NG22 8UA Newark Brailwood Road Bilsthorpe Nottinghamshire United Kingdom | England | British | 227838530001 | |||||
| MOORE, John Gerard | Director | Industrial Estate Bilsthorpe NG22 8UA Newark Brailwood Road Bilsthorpe Nottinghamshire United Kingdom | United Kingdom | Irish | 56254050001 | |||||
| PRIESTLEY, James Austin | Director | Industrial Estate Bilsthorpe NG22 8UA Newark Brailwood Road Bilsthorpe Nottinghamshire United Kingdom | England | British | 159977560001 | |||||
| STRAIN, Terence | Director | Industrial Estate Bilsthorpe NG22 8UA Newark Brailwood Road Bilsthorpe Nottinghamshire United Kingdom | Scotland | British | 324787520001 | |||||
| TRACEY, Michael Thomas | Director | Industrial Estate Bilsthorpe NG22 8UA Newark Brailwood Road Bilsthorpe Nottinghamshire United Kingdom | United Kingdom | British | 231245420001 | |||||
| WALL, Niall James | Director | Industrial Estate Bilsthorpe NG22 8UA Newark Brailwood Road Bilsthorpe Nottinghamshire United Kingdom | England | Irish | 121832830010 | |||||
| WALSH, Thomas | Director | Industrial Estate Bilsthorpe NG22 8UA Newark Brailwood Road Bilsthorpe Nottinghamshire United Kingdom | Ireland | Irish | 232966210001 | |||||
| WOODS, Simon Alasdair | Director | Industrial Estate Bilsthorpe NG22 8UA Newark Brailwood Road Bilsthorpe Nottinghamshire United Kingdom | England | British | 63293730002 |
Who are the persons with significant control of ENVA TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enva Group Holdings Limited | Jun 16, 2023 | Chesterfield Gardens 1st Floor W1J 5BQ London 6 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Exponent Private Equity Partners Gp Iii, Lp | Mar 27, 2017 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
| |||||||||||||
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