BLYTH TOPCO 1 LIMITED

Overview

Company Name	BLYTH TOPCO 1 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11368412
Jurisdiction	England/Wales
Date of Creation	May 17, 2018

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLYTH TOPCO 1 LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BLYTH TOPCO 1 LIMITED located?

Registered Office Address	8th Floor 6 Kean Street WC2B 4AS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BLYTH TOPCO 1 LIMITED?

Previous Company Names
Company Name	From	Until
BLYTH TOPCO 1 LIMITED LIMITED	Mar 17, 2024	Mar 17, 2024
PIP WM BIDCO 1 LIMITED	May 17, 2018	May 17, 2018

What are the latest accounts for BLYTH TOPCO 1 LIMITED?

Next Accounts
Overdue	No
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 BLYTH TOPCO 1 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2026
Next Confirmation Statement Due	Aug 04, 2026
Next Confirmation Statement Made Up To	Jul 21, 2025
Overdue	No

What are the latest filings for BLYTH TOPCO 1 LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2025

Full accounts made up to Dec 31, 2024

22 pages

Jul 28, 2025

Confirmation statement made on Jul 21, 2025 with no updates

3 pages

CS01

Feb 25, 2025

Registered office address changed from Cannon Place, 78 Cannon Street London EC4N 6AF England to 8th Floor 6 Kean Street London WC2B 4AS on Feb 25, 2025

1 pages

AD01

Feb 20, 2025

Secretary's details changed for Infrastructure Managers Limited on Feb 17, 2025

1 pages

CH04

Nov 19, 2024

Full accounts made up to Dec 31, 2023

23 pages

Jul 23, 2024

Confirmation statement made on Jul 21, 2024 with no updates

3 pages

CS01

Mar 21, 2024

Certificate of change of name

Company name changed blyth topco 1 LIMITED LIMITED\certificate issued on 21/03/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 21, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 14, 2024	RES15

Mar 17, 2024

Certificate of change of name

Company name changed pip wm bidco 1 LIMITED\certificate issued on 17/03/24

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 17, 2024	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 14, 2024	RES15

Jan 08, 2024

Full accounts made up to Dec 31, 2022

21 pages

Jan 02, 2024

Secretary's details changed for Infrastructure Managers Limited on Dec 15, 2023

1 pages

CH04

Jul 21, 2023

Confirmation statement made on Jul 21, 2023 with no updates

3 pages

CS01

May 04, 2023

Full accounts made up to Dec 31, 2021

24 pages

Mar 01, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 28, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 12, 2022

Confirmation statement made on Jul 10, 2022 with no updates

3 pages

CS01

Mar 08, 2022

Full accounts made up to Dec 31, 2020

24 pages

Aug 05, 2021

Full accounts made up to Dec 31, 2019

24 pages

Jul 02, 2021

Confirmation statement made on Jun 26, 2021 with updates

4 pages

CS01

Mar 03, 2021

Appointment of Pinecroft Corporate Services Limited as a director on Dec 18, 2020

2 pages

AP02

Feb 05, 2021

Termination of appointment of Paula Burgess as a director on Dec 18, 2020

1 pages

TM01

Aug 31, 2020

Notification of City of Wolverhampton Council as a person with significant control on Aug 12, 2020

2 pages

PSC03

Aug 28, 2020

Cessation of Pip Wm-Ma Gp Llp as a person with significant control on Aug 12, 2020

1 pages

PSC07

Jun 26, 2020

Confirmation statement made on Jun 26, 2020 with updates

5 pages

CS01

Oct 22, 2019

Director's details changed for Mr Edward Arthur Wilson on Oct 15, 2019

2 pages

CH01

Oct 22, 2019

Director's details changed for Miss Paula Burgess on Oct 15, 2019

2 pages

CH01

View All Filings

Who are the officers of BLYTH TOPCO 1 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

INFRASTRUCTURE MANAGERS LIMITED

Aug 06, 2018

Secretary

6 Kean Street

WC2B 4AS London

8th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	05372427

128530180002

WILSON, Edward Arthur

May 17, 2018

Director

Birchin Court

20 Birchin Lane

EC3V 9DU London

Pensions Infrastructure Platform Limited

United Kingdom

British

1965-12

214718430001

PINECROFT CORPORATE SERVICES LIMITED

Dec 18, 2020

Director

32 London Bridge Street

SE1 9SG London

The Shard

United Kingdom

Identification Type	UK Limited Company
Registration Number	09713669

201288210001

BURGESS, Paula

May 17, 2018

Dec 18, 2020

Director

Birchin Court

20 Birchin Lane

EC3V 9DU London

Pensions Infrastructure Platform Limited

United Kingdom

England

British

1975-4

208021520001

WESTON, Michael William

May 17, 2018

Dec 21, 2018

Director

Bayshill Road

GL50 3AT Cheltenham

Windsor House

England

United Kingdom

British

1964-12

42796000003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLYTH TOPCO 1 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

City Of Wolverhampton Council

Aug 12, 2020

St Peter's Square

WV1 1RJ Wolverhampton

Civic Centre

England

Legal Form	Local Government
Legal Authority	Uk Law

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Pip Wm-Ma Gp Llp

May 17, 2018

138 Cheapside

EC2V 6AE London

6th Floor, Cheapside House

United Kingdom

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	England & Wales
Registration Number	Oc417611

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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