COPENHAGEN TOPCO LIMITED
Overview
| Company Name | COPENHAGEN TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11685459 |
| 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 COPENHAGEN TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is COPENHAGEN TOPCO LIMITED located?
| Registered Office Address | The Floral 27b Floral Street WC2E 9DP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for COPENHAGEN TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 COPENHAGEN TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 18, 2025 |
| Overdue | No |
What are the latest filings for COPENHAGEN TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Peter George Fredericks as a director on Mar 06, 2026 | 4 pages | TM01 | ||||||||||
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Termination of appointment of Michael Tudor Crosthwaite as a director on Mar 06, 2026 | 4 pages | TM01 | ||||||||||
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Termination of appointment of Peter George Fredericks as a secretary on Mar 06, 2026 | 1 pages | TM02 | ||||||||||
Registered office address changed from Unit 5 Bridge Park Merrow Lane Guildford Surrey GU4 7BF United Kingdom to The Floral 27B Floral Street London WC2E 9DP on Mar 09, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Peter Adam Ernest Opperman as a director on Mar 06, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Tudor Crosthwaite as a director on Feb 06, 2026 | 2 pages | TM01 | ||||||||||
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Termination of appointment of Peter George Fredericks as a director on Feb 06, 2026 | 2 pages | TM01 | ||||||||||
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Change of details for August Equity Partners Iv Gp Limited as a person with significant control on Aug 14, 2025 | 2 pages | PSC05 | ||||||||||
Notification of August Equity Llp as a person with significant control on Aug 14, 2025 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 18, 2025 with updates | 8 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 21, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 21, 2020
| 3 pages | SH01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Second filing of Confirmation Statement dated Nov 18, 2024 | 6 pages | RP04CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 48 pages | AA | ||||||||||
Confirmation statement made on Nov 18, 2024 with updates | 7 pages | CS01 | ||||||||||
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Appointment of Mr Michael Brian Coates as a director on Nov 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter Opperman as a director on Oct 04, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Douglas Chalmers Hutchison as a director on Oct 02, 2024 | 1 pages | TM01 | ||||||||||
Amended group of companies' accounts made up to Dec 31, 2023 | 47 pages | AAMD | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 47 pages | AA | ||||||||||
Change of details for August Equity Partners Iv Gp Limited as a person with significant control on Dec 18, 2018 | 2 pages | PSC05 | ||||||||||
Second filing of Confirmation Statement dated Nov 18, 2023 | 6 pages | RP04CS01 | ||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Who are the officers of COPENHAGEN TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COATES, Michael Brian | Director | 27b Floral Street WC2E 9DP London The Floral England | England | British | 329225450001 | |||||
| LONSDALE, David | Director | 27b Floral Street WC2E 9DP London The Floral England | United Kingdom | British | 282428910001 | |||||
| FREDERICKS, Peter George | Secretary | 27b Floral Street WC2E 9DP London The Floral England | 255434500001 | |||||||
| BELGRAVE, John Oliver Staveley | Director | Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park Surrey United Kingdom | England | British | 137393750002 | |||||
| COOK, Kate, Mrs. | Director | Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park Surrey United Kingdom | England | British | 252635160001 | |||||
| CROSTHWAITE, Michael Tudor | Director | 27b Floral Street WC2E 9DP London The Floral England | England | British | 238532280001 | |||||
| FERGUSON, Iain George Thomas | Director | Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park Surrey United Kingdom | United Kingdom | British | 148020580001 | |||||
| FREDERICKS, Peter George | Director | 27b Floral Street WC2E 9DP London The Floral England | United Kingdom | British | 237791260002 | |||||
| HUTCHISON, Douglas Chalmers | Director | Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park Surrey United Kingdom | England | British | 97132630003 | |||||
| OPPERMAN, Peter Adam Ernest | Director | Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park Surrey United Kingdom | United Kingdom | British | 56715640007 | |||||
| TURLEY, Garret Francis | Director | Merrow Lane GU4 7BF Guildford Unit 5 Bridge Park Surrey United Kingdom | England | British | 209160310001 |
Who are the persons with significant control of COPENHAGEN TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| August Equity Llp | Aug 14, 2025 | 27b Floral Street WC2E 9DP London The Floral England | No | ||||||||||
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Natures of Control
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| August Equity Partners Iv General Partner Llp | Nov 19, 2018 | 27b Floral Street WC2E 9DP London The Floral England | No | ||||||||||
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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