KORU TOPCO LIMITED
Overview
| Company Name | KORU TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12351469 |
| 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 KORU TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is KORU TOPCO LIMITED located?
| Registered Office Address | Unit 7 Interchange 25 Business Park Bostocks Lane Sandiacre NG10 5QG Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KORU 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 KORU TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 04, 2025 |
| Overdue | No |
What are the latest filings for KORU TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Andrew John Moss as a director on Jul 08, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mehul Patel as a director on Jun 01, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael Thomas Biddulph as a director on Jun 01, 2026 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 14, 2026
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Dec 18, 2025
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr John Francis Western as a director on Dec 05, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Dec 04, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of John Francis Western as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||||||
Amended group of companies' accounts made up to Dec 31, 2023 | 56 pages | AAMD | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 56 pages | AA | ||||||||||||||
Termination of appointment of Bethany Louise Shiers as a director on Sep 04, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr John Francis Western as a director on Aug 28, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Todd Sean Mcquilkin as a director on Aug 28, 2025 | 1 pages | TM01 | ||||||||||||||
Memorandum and Articles of Association | 52 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 04, 2025
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Andrew John Moss as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Spencer Lea as a director on Mar 21, 2025 | 1 pages | TM01 | ||||||||||||||
Amended group of companies' accounts made up to Dec 31, 2023 | 56 pages | AAMD | ||||||||||||||
Termination of appointment of James Howard Steventon as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 04, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Barney Andrew Taylor as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Alexander Lovett as a director on Nov 25, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 56 pages | AA | ||||||||||||||
Appointment of Mr Gordon Mark Hurst as a director on Aug 27, 2024 | 2 pages | AP01 | ||||||||||||||
Who are the officers of KORU TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIDDULPH, Michael Thomas | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 186302070002 | |||||
| HEALEY, James Philip | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 266271530001 | |||||
| HURST, Gordon Mark | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 326506940001 | |||||
| TAYLOR, Barney Andrew | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 199377820002 | |||||
| WESTERN, John Francis | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 285499580001 | |||||
| BROWN, Ian Christopher | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 75493580001 | |||||
| HALSTEAD, Stephen John | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | United Kingdom | British | 315387090001 | |||||
| HARDY, Jonathan Simon | Director | Interchange 25 Business Park Bostocks Lane, Sandiacre NG10 5QG Nottingham The Technology Hub, Unit 7 England | England | British | 81803050003 | |||||
| LEA, Spencer, Mr. | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 317113490001 | |||||
| LOVETT, Mark Alexander | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 322022200001 | |||||
| MCQUILKIN, Todd Sean | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 205416890001 | |||||
| MOSS, Andrew John | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 260419520001 | |||||
| MUCKLE, Richard Thomas John | Director | St Martins Courtyard WC2E 9AB London 10 Slingsby Place Greater London United Kingdom | United Kingdom | British | 241032920001 | |||||
| PATEL, Mehul | Director | St Martins Courtyard WC2E 9AB London 10 Slingsby Place Greater London United Kingdom | England | British | 202163940002 | |||||
| SHIERS, Bethany Louise | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 325602140001 | |||||
| STEVENTON, James Howard | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 120177250002 | |||||
| WESTERN, John Francis | Director | Bostocks Lane Sandiacre NG10 5QG Nottingham Unit 7 Interchange 25 Business Park England | England | British | 340075950001 | |||||
| WHITTY, John Joseph | Director | St Martins Courtyard WC2E 9AB London 10 Slingsby Place Greater London United Kingdom | England | British | 201651720001 |
Who are the persons with significant control of KORU TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| August Equity Partners V General Partner Llp | Jan 16, 2020 | Slingsby Place WC2E 9AB London 10 England | No | ||||||||||
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Natures of Control
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| August Equity Partners Iv Gp Limited | Dec 06, 2019 | St Martins Courtyard WC2E 9AB London 10 Slingsby Place Greater London United Kingdom | Yes | ||||||||||
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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