CANNES TOPCO LTD
Overview
| Company Name | CANNES TOPCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11352113 |
| 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 CANNES TOPCO LTD?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is CANNES TOPCO LTD located?
| Registered Office Address | Venus No 1 Old Park Lane Trafford City M41 7HA Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CANNES TOPCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for CANNES TOPCO LTD?
| Last Confirmation Statement Made Up To | May 08, 2027 |
|---|---|
| Next Confirmation Statement Due | May 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 08, 2026 |
| Overdue | No |
What are the latest filings for CANNES TOPCO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Oct 31, 2025 | 81 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Apr 30, 2026
| 15 pages | SH01 | ||||||||||||||
Confirmation statement made on May 08, 2026 with updates | 15 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 01, 2026
| 15 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Michael Jeppe Friisdahl as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 71 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Oct 31, 2024 | 75 pages | AA | ||||||||||||||
Statement of capital on Jun 19, 2025
| 14 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 08, 2025 with updates | 15 pages | CS01 | ||||||||||||||
Statement of capital on Dec 17, 2024
| 14 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 74 pages | AA | ||||||||||||||
Statement of capital on Jun 14, 2024
| 14 pages | SH19 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Ivan Victor Bumstead as a director on May 20, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Matthew James Hanson as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of CANNES TOPCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BUMSTEAD, Ivan Victor | Director | No 1 Old Park Lane Trafford City M41 7HA Manchester Venus | United Kingdom | British | 245795910001 | |||||||||
| BYRNE, Stephen Kenneth | Director | No 1 Old Park Lane Trafford City M41 7HA Manchester Venus | United Kingdom | British | 247427590001 | |||||||||
| DAVIES, Matthew | Director | No.1 Old Park Lane Trafford City M41 7HA Manchester Venus England | England | British | 254911890001 | |||||||||
| FRIISDAHL, Michael Jeppe | Director | No 1 Old Park Lane Trafford City M41 7HA Manchester Venus | Bahamas | Canadian | 344320330001 | |||||||||
| GRAHAM, Michael Steven | Director | No 1 Old Park Lane Trafford City M41 7HA Manchester Venus | United Kingdom | British | 276524720001 | |||||||||
| WHEELER, Ian Charles | Director | No 1 Old Park Lane Trafford City M41 7HA Manchester Venus England | United Kingdom | British | 165395590002 | |||||||||
| VITRUVIAN DIRECTORS I LIMITED | Director | Marylebone W1U 1QY London 105 Wigmore Street United Kingdom |
| 132314020001 | ||||||||||
| VITRUVIAN DIRECTORS II LIMITED | Director | Marylebone W1U 1QY London 105 Wigmore Street United Kingdom |
| 132313880001 | ||||||||||
| CROSIER, Elizabeth Ann | Director | Old Park Lane M41 7HA Manchester Venus, No. 1 United Kingdom | United Kingdom | British | 274597240001 | |||||||||
| HANSON, Matthew James | Director | No 1 Old Park Lane Trafford City M41 7HA Manchester Venus | England | British | 303553500001 | |||||||||
| SANDERSON, Robert James | Director | Marylebone W1U 1QY London 105 Wigmore Street United Kingdom | England | British | 133883890002 | |||||||||
| SHAW, Simon Andrew | Director | No 1 Old Park Lane Trafford City M41 7HA Manchester Venus | England | British | 246354850001 |
Who are the persons with significant control of CANNES TOPCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vitruvian Partners Llp | May 31, 2018 | Wigmore Street W1U 1QY London 105 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CANNES TOPCO LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 09, 2018 | May 31, 2018 | 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