IMPERIAL TOPCO LIMITED
Overview
| Company Name | IMPERIAL TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12211987 |
| 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 IMPERIAL TOPCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is IMPERIAL TOPCO LIMITED located?
| Registered Office Address | Unit 1 Genesis Business Park Sheffield Road S60 1DX Rotherham South Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IMPERIAL TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for IMPERIAL TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 16, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 30, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 16, 2024 |
| Overdue | No |
What are the latest filings for IMPERIAL TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Jonathan Webber as a director on Dec 02, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Confirmation statement made on Sep 16, 2024 with updates | 6 pages | CS01 | ||
Termination of appointment of Inderjeet Singh Purewal as a director on Jul 05, 2024 | 1 pages | TM01 | ||
Director's details changed for Mr Adrian Paul Lurie on Jun 26, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Marcus Barkham on Apr 12, 2024 | 2 pages | CH01 | ||
Appointment of Mr Marcus John Barkham as a director on Apr 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Mark John Holdaway as a director on Apr 12, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Sep 16, 2023 with updates | 7 pages | CS01 | ||
Satisfaction of charge 122119870005 in full | 1 pages | MR04 | ||
Registration of charge 122119870007, created on Jul 03, 2023 | 52 pages | MR01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Director's details changed for Mr Adrian Paul Lurie on Jun 09, 2023 | 2 pages | CH01 | ||
Satisfaction of charge 122119870004 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 16, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Adrian Paul Lurie on Sep 28, 2022 | 2 pages | CH01 | ||
Appointment of Mr Inderjeet Purewal as a director on Aug 17, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2021 | 24 pages | AA | ||
Termination of appointment of Joanna Claire Dobson as a director on Jun 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 16, 2021 with updates | 5 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Termination of appointment of Mark David Coates as a director on Nov 30, 2020 | 1 pages | TM01 | ||
Termination of appointment of Richard Edward Black as a director on Nov 03, 2020 | 1 pages | TM01 | ||
Registration of charge 122119870006, created on Oct 20, 2020 | 52 pages | MR01 | ||
Confirmation statement made on Sep 16, 2020 with updates | 6 pages | CS01 | ||
Who are the officers of IMPERIAL TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKHAM, Marcus | Director | Genesis Business Park Sheffield Road S60 1DX Rotherham Unit 1 South Yorkshire England | England | British | Chief Executive | 298143930002 | ||||
| BUCKLEY, James Peter | Director | Genesis Business Park Sheffield Road S60 1DX Rotherham Unit 1 South Yorkshire England | England | British | Director | 158236030002 | ||||
| LURIE, Adrian Paul | Director | Knightsbridge SW1X 7BF London 75 England | England | British | Director | 96936340002 | ||||
| SEAMAN, Nicholas Richard Motum | Director | Genesis Business Park Sheffield Road S60 1DX Rotherham Unit 1 South Yorkshire England | United Kingdom | British | Director | 251091560001 | ||||
| WEBBER, Jonathan | Director | Genesis Business Park Sheffield Road S60 1DX Rotherham Unit 1 South Yorkshire England | England | British | Accountant | 255952520003 | ||||
| BLACK, Richard Edward | Director | Genesis Business Park Sheffield Road S60 1DX Rotherham Unit 1 South Yorkshire England | England | British | Accountant | 56397050004 | ||||
| COATES, Mark David | Director | Genesis Business Park Sheffield Road S60 1DX Rotherham Unit 1 South Yorkshire England | United Kingdom | British | Operations Director | 127171910001 | ||||
| DOBSON, Joanna Claire | Director | Genesis Business Park Sheffield Road S60 1DX Rotherham Unit 1 South Yorkshire England | England | British | Finance Director | 265694650001 | ||||
| HOLDAWAY, Mark John | Director | Genesis Business Park Sheffield Road S60 1DX Rotherham Unit 1 South Yorkshire England | England | British | Chief Executive | 122360040002 | ||||
| PUREWAL, Inderjeet Singh | Director | Genesis Business Park Sheffield Road S60 1DX Rotherham Unit 1 South Yorkshire England | England | British | Finance Director | 279854770001 |
Who are the persons with significant control of IMPERIAL TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alcuin Gp Iv Llp | Sep 17, 2019 | New Bridge Street EC4V 6BW London 35 United Kingdom | 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