SURVEY TOPCO LIMITED
Overview
| Company Name | SURVEY TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11923859 |
| 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 SURVEY TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SURVEY TOPCO LIMITED located?
| Registered Office Address | Survey Solutions 6 Riverside Mews Paper Mill Lane IP8 4DE Bramford, Ipswich Suffolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SURVEY TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for SURVEY TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 02, 2025 |
| Overdue | No |
What are the latest filings for SURVEY TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Oct 31, 2024 | 15 pages | AA | ||||||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Appointment of Mr Paul Graham Bird as a director on Jul 28, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Apr 02, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr David John Bredin as a director on Nov 15, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Stone as a director on Nov 15, 2024 | 1 pages | TM01 | ||||||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2023 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Apr 02, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2023
| 7 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||||||
Registration of charge 119238590004, created on Dec 22, 2023 | 15 pages | MR01 | ||||||||||||||
Cessation of Rjd General Partner Iii Limited as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||||||||||||||
Cessation of James Oliver Cooper as a person with significant control on Dec 22, 2023 | 1 pages | PSC07 | ||||||||||||||
Notification of Sentinel 789 Limited as a person with significant control on Dec 22, 2023 | 1 pages | PSC02 | ||||||||||||||
Termination of appointment of Andrew Hall as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Oliver Cooper as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard Charles Austin Caston as a director on Dec 22, 2023 | 1 pages | TM01 | ||||||||||||||
Registration of charge 119238590003, created on Dec 22, 2023 | 53 pages | MR01 | ||||||||||||||
Appointment of Mr Andrew Stone as a director on Sep 07, 2023 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Oct 31, 2022 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Apr 02, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of SURVEY TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRD, Paul Graham | Director | Torwood Close Westwood Business Park CV4 8HX Coventry 6 Mercia Business Village United Kingdom | England | British | 179282780003 | |||||
| BREDIN, David John | Director | 6 Riverside Mews Paper Mill Lane IP8 4DE Bramford, Ipswich Survey Solutions Suffolk United Kingdom | United Kingdom | British | 259728270001 | |||||
| LOWE, David James Newton | Director | 6 Riverside Mews Paper Mill Lane IP8 4DE Bramford, Ipswich Survey Solutions Suffolk United Kingdom | England | British | 296996390001 | |||||
| CASTON, Richard Charles Austin | Director | 6-7 Queen Street EC4N 1SP London C/O Rjd Partners United Kingdom | England | British | 62682380002 | |||||
| COOPER, James Oliver | Director | 6 Riverside Mews Paper Mill Lane IP8 4DE Bramford, Ipswich Survey Solutions Suffolk United Kingdom | England | British | 114828080002 | |||||
| HALL, Andrew | Director | 6 Riverside Mews Paper Mill Lane IP8 4DE Bramford, Ipswich Survey Solutions Suffolk United Kingdom | England | British | 14891300001 | |||||
| LOCKHART-WHITE, Donald Grant | Director | Farthing Road IP1 5AP Ipswich Unit 3 West Area Suffolk England | England | British | 263186530001 | |||||
| STONE, Andrew | Director | 6 Riverside Mews Paper Mill Lane IP8 4DE Bramford, Ipswich Survey Solutions Suffolk United Kingdom | United Kingdom | British | 317465280001 |
Who are the persons with significant control of SURVEY TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sentinel 789 Limited | Dec 22, 2023 | Tyndall Street CF10 4AZ Cardiff Capital Building Wales | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Oliver Cooper | Jun 17, 2019 | 6 Riverside Mews Paper Mill Lane IP8 4DE Bramford, Ipswich Survey Solutions Suffolk United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Rjd General Partner Iii Limited | Apr 03, 2019 | EC4N 1SP London 6-7 Queen Street United Kingdom | Yes | ||||||||||
| |||||||||||||
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