EXPERT TOPCO LIMITED
Overview
| Company Name | EXPERT TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12130040 |
| 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 EXPERT TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is EXPERT TOPCO LIMITED located?
| Registered Office Address | Eastcastle House 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EXPERT 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 EXPERT TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 29, 2025 |
| Overdue | No |
What are the latest filings for EXPERT TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Nov 24, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of James Joseph Michael Faulds as a director on Oct 19, 2025 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||||||||||
Confirmation statement made on Jul 29, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Appointment of Dr Robert Anthony Poolman as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Jul 29, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||||||||||
Director's details changed for Mr Philip Paul Clark on Sep 03, 2022 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Mark Richard Pennington on Mar 13, 2024 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital on Dec 20, 2023
| 5 pages | SH19 | ||||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Jul 29, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||
Appointment of Hannah Mcculloch as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Mark Richard Pennington as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Darren Scott Francis as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 41 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 07, 2022
| 5 pages | SH01 | ||||||||||||||||||
Appointment of Mr James Joseph Michael Faulds as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on Aug 26, 2022 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Msp Corporate Services Limited as a secretary on Aug 19, 2022 | 2 pages | AP04 | ||||||||||||||||||
Who are the officers of EXPERT TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| CLARK, Philip Paul | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | United Kingdom | British | 261598800002 | |||||||||
| MCCALDIN, Sarah Louise | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | England | British | 40623980009 | |||||||||
| MCCULLOCH, Hannah Marie | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | England | British | 313441870001 | |||||||||
| PENNINGTON, Mark Richard | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | United Kingdom | British | 271963490002 | |||||||||
| POOLMAN, Robert Anthony, Dr | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | United Kingdom | British | 329257100001 | |||||||||
| RICHARDSON, Tom | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | United Kingdom | British | 261598550002 | |||||||||
| TURNER, Matthew | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | England | British | 261599670002 | |||||||||
| LONDON REGISTRARS LTD | Secretary | 6 Honduras Street EC1Y 0TH London Suite A United Kingdom |
| 107080890004 | ||||||||||
| FAULDS, James Joseph Michael | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | Scotland | British | 571840010 | |||||||||
| FRANCIS, Darren Scott | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | England | British | 261599110001 | |||||||||
| LOVE, Graham Carvell | Director | 6 Honduras Street EC1Y 0TH London Suite A England | England | British | 70683010004 | |||||||||
| SPENCE, Timothy James | Director | 6 Honduras Street EC1Y 0TH London Suite A England | United Kingdom | British | 168061850003 |
Who are the persons with significant control of EXPERT TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Graphite Capital Management Llp | Jul 30, 2019 | W1B 5AD London 7 Air Street | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for EXPERT TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 14, 2019 | 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