TNP TOPCO LIMITED
Overview
| Company Name | TNP TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11331010 |
| 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 TNP TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TNP TOPCO LIMITED located?
| Registered Office Address | Unit 1a-1b Millennium Way Pride Park DE24 8HZ Derby United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TNP TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| VISANTE TOPCO LIMITED | Apr 26, 2018 | Apr 26, 2018 |
What are the latest accounts for TNP 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 TNP TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2026 |
|---|---|
| Next Confirmation Statement Due | May 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2025 |
| Overdue | No |
What are the latest filings for TNP TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts made up to Mar 31, 2025 | 13 pages | AA | ||||||||||||||
legacy | 36 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Christopher Kevin Woodhouse as a director on Dec 04, 2025 | 2 pages | AP01 | ||||||||||||||
Registered office address changed from Beacon House Winchester Road Burghclere RG20 9JZ United Kingdom to Unit 1a-1B Millennium Way Pride Park Derby DE24 8HZ on Dec 01, 2025 | 1 pages | AD01 | ||||||||||||||
Termination of appointment of Richard Moseley as a director on Oct 27, 2025 | 1 pages | TM01 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Statement of capital on Oct 24, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Matthew Kieron Dredge as a director on Aug 27, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Mark David Grafton as a director on Aug 21, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Susan Selby as a director on Aug 27, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Jonathan Walton Kay as a director on Aug 18, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Richard Moseley as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Paul Gilbert as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 13 pages | AA | ||||||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 37 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of TNP TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRAFTON, Mark David | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | United Kingdom | British | 269191780001 | |||||
| WOODHOUSE, Christopher Kevin | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | Switzerland | British | 343274930001 | |||||
| DREDGE, Matthew Kieron | Director | Winchester Road RG20 9JZ Burghclere Beacon House United Kingdom | United Kingdom | British | 248565080001 | |||||
| GILBERT, Andrew Paul | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | United Kingdom | British | 92505860005 | |||||
| HUMPHRIES, Ian | Director | Winchester Road RG20 9JZ Burghclere Beacon House United Kingdom | United Kingdom | British | 216681040001 | |||||
| JOHN, Llewellyn Richard Dodds | Director | Fleet Place EC4M 7RD London 5 England | England | British | 99215860001 | |||||
| KAY, Jonathan Walton | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | United Kingdom | British | 292673730001 | |||||
| MOSELEY, Richard | Director | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b United Kingdom | United Kingdom | British | 333986340001 | |||||
| POWELL, Christopher Gary | Director | Winchester Road RG20 9JZ Burghclere Beacon House United Kingdom | England | British | 200653080002 | |||||
| SALLITT, Henry William Baines | Director | Fleet Place EC4M 7RD London 5 England | United Kingdom | British | 105009660001 | |||||
| SELBY, Susan | Director | Winchester Road RG20 9JZ Burghclere Beacon House United Kingdom | United Kingdom | British | 296731060001 | |||||
| WHITE, Paul Richard | Director | Winchester Road RG20 9JZ Burghclere Beacon House United Kingdom | England | British | 236665730002 |
Who are the persons with significant control of TNP TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Atten Bidco Limited | Aug 02, 2021 | Millennium Way Pride Park DE24 8HZ Derby Unit 1a-1b England | No | ||||||||||
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Natures of Control
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| Fpe Ii General Partner Llp | Jun 14, 2018 | Suffolk Street SW1Y 4HG London 15 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Fpe Capital Llp | Apr 26, 2018 | Sackville Street 5th Floor Sackville Street W1S 3EZ London 8 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