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TDKP TOPCO LIMITED

TDKP TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameTDKP TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11508797
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TDKP TOPCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is TDKP TOPCO LIMITED located?

    Registered Office Address
    Moneypenny
    Western Gateway
    LL13 7ZB Wrexham
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of TDKP TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMSARD 3511 LIMITEDAug 09, 2018Aug 09, 2018

    What are the latest accounts for TDKP TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for TDKP TOPCO LIMITED?

    Last Confirmation Statement Made Up ToAug 08, 2025
    Next Confirmation Statement DueAug 22, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 08, 2024
    OverdueNo

    What are the latest filings for TDKP TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on May 01, 2025

    • Capital: GBP 57,524,962
    		4 pagesSH01

    Termination of appointment of Joanna Kathryn Knight as a director on Feb 05, 2025

    		1 pagesTM01

    Appointment of Mr Jesper with-Fogstrup as a director on Feb 01, 2025

    		2 pagesAP01

    Statement of capital on Dec 19, 2024

    • Capital: GBP 57,524,855.00
    		4 pagesSH02

    Statement of capital on Dec 16, 2024

    • Capital: GBP 786,131.08
    		4 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share premium account reduced 16/12/2024
    		RES13

    Group of companies' accounts made up to Dec 31, 2023

    		44 pagesAA

    Confirmation statement made on Aug 08, 2024 with updates

    		6 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    May 24, 2024Clarification HMRC confirmation duty paid

    Director's details changed for Mrs Joanna Kathryn Swash on May 13, 2024

    		2 pagesCH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Cancellation of shares. Statement of capital on Apr 29, 2024

    • Capital: GBP 786,131.08
    		5 pagesSH06

    Statement of capital following an allotment of shares on Mar 21, 2024

    • Capital: GBP 786,141.08
    		4 pagesSH01

    Group of companies' accounts made up to Dec 31, 2022

    		46 pagesAA

    Confirmation statement made on Aug 08, 2023 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Mar 16, 2023

    • Capital: GBP 786,103.08
    		4 pagesSH01

    Statement of capital following an allotment of shares on Feb 06, 2023

    • Capital: GBP 786,093.08
    		4 pagesSH01

    Statement of capital following an allotment of shares on Dec 20, 2022

    • Capital: GBP 786,085.58
    		4 pagesSH01

    Notification of Eci 11 Gp Llp as a person with significant control on Nov 22, 2022

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Nov 25, 2022

    		2 pagesPSC09

    Second filing of Confirmation Statement dated Aug 08, 2022

    		6 pagesRP04CS01

    Confirmation statement made on Aug 08, 2022 with updates

    		7 pagesCS01
    Annotations
    DateAnnotation
    Nov 24, 2022Clarification A second filed CS01 (statement of capital and shareholders information) was registered on 24/11/2022

    Group of companies' accounts made up to Dec 31, 2021

    		43 pagesAA
    View All Filings

    Who are the officers of TDKP TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIS, Andrew Neil
    Western Gateway
    LL13 7ZB Wrexham
    Moneypenny
    Wales
    		Director
    Western Gateway
    LL13 7ZB Wrexham
    Moneypenny
    Wales
    		United KingdomBritishFinance Director293732330001
    FINLAY, Mark James
    Western Gateway
    LL13 7ZB Wrexham
    Moneypenny
    Wales
    		Director
    Western Gateway
    LL13 7ZB Wrexham
    Moneypenny
    Wales
    		EnglandBritishDirector236164090002
    KEELEY, Mark Daniel
    Lancaster Place
    WC2E 7EN London
    Eci Partners, Brettenham House
    England
    		Director
    Lancaster Place
    WC2E 7EN London
    Eci Partners, Brettenham House
    England
    		EnglandBritishVenture Capitalist161087600002
    MACDONALD, Patrick James
    Western Gateway
    LL13 7ZB Wrexham
    Moneypenny
    Wales
    		Director
    Western Gateway
    LL13 7ZB Wrexham
    Moneypenny
    Wales
    		ScotlandScottishNon Executive Chairman90055380002
    REEVES, Edward James Berwyn
    Western Gateway
    LL13 7ZB Wrexham
    Moneypenny
    Wales
    		Director
    Western Gateway
    LL13 7ZB Wrexham
    Moneypenny
    Wales
    		EnglandBritishDirector241813670001
    WILLIAMS, Mark Andrew
    Western Gateway
    LL13 7ZB Wrexham
    Moneypenny
    Wales
    		Director
    Western Gateway
    LL13 7ZB Wrexham
    Moneypenny
    Wales
    		WalesBritishDirector161442570002
    WITH-FOGSTRUP, Jesper
    Western Gateway
    LL13 7ZB Wrexham
    Moneypenny
    Wales
    		Director
    Western Gateway
    LL13 7ZB Wrexham
    Moneypenny
    Wales
    		EnglandBritishCeo327762110001
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Secretary
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806507
    		184926900002
    HAXBY, Jane Louise
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		United KingdomBritishSolicitor138664570003
    KNIGHT, Joanna Kathryn
    Western Gateway
    LL13 7ZB Wrexham
    Moneypenny
    Wales
    		Director
    Western Gateway
    LL13 7ZB Wrexham
    Moneypenny
    Wales
    		United KingdomBritishDirector252327210002
    MAIDAN, Isa
    Lancaster Place
    WC2E 7EN London
    Eci Partners, Brettenham Place
    England
    		Director
    Lancaster Place
    WC2E 7EN London
    Eci Partners, Brettenham Place
    England
    		EnglandBritishInvestment Manager248070890001
    VAN-ADIBÉ, Robbie
    Western Gateway
    LL13 7ZB Wrexham
    Moneypenny
    Wales
    		Director
    Western Gateway
    LL13 7ZB Wrexham
    Moneypenny
    Wales
    		United StatesBritish,AmericanNon Executive Director261676030001
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Director
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2806502
    		184926890002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TDKP TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eci 11 Gp Llp
    Lancaster Place
    WC2E 7EN London
    2nd Floor South Brettenham House
    England
    		Nov 22, 2022
    Lancaster Place
    WC2E 7EN London
    2nd Floor South Brettenham House
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House Register
    Registration NumberOc422113
    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) have the right to exercise, or actually exercise, significant influence or control over the company.
    Eci 11 Nominees Limited
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Oct 30, 2018
    Lancaster Place
    WC2E 7EN London
    Brettenham House
    England
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number11549474
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Aug 09, 2018
    Devonshire Square
    EC2M 4YH London
    7
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2806502
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for TDKP TOPCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 06, 2018Nov 22, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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