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SCOBY TOPCO LIMITED

SCOBY TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSCOBY TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12357447
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SCOBY TOPCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SCOBY TOPCO LIMITED located?

    Registered Office Address
    True House
    29 Buckingham Gate
    SW1E 6NF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCOBY TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SCOBY TOPCO LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for SCOBY TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Notification of True Capital Ii Lp as a person with significant control on Dec 18, 2019

    		2 pagesPSC02

    Change of details for True Capital Ii Lp as a person with significant control on Dec 18, 2019

    		2 pagesPSC05

    Second filing of Confirmation Statement dated Dec 09, 2022

    		5 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 09, 2023

    		5 pagesRP04CS01

    Second filing of Confirmation Statement dated Dec 09, 2024

    		6 pagesRP04CS01

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 869,224.4
    		3 pagesSH01

    Cessation of True Capital Ii Lp as a person with significant control on Mar 09, 2020

    		1 pagesPSC07

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 869,224.4
    		3 pagesSH01

    Change of details for True Capital Ii Lp as a person with significant control on Dec 18, 2019

    		2 pagesPSC05

    Statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 869,224.4
    		3 pagesSH01

    Confirmation statement made on Dec 09, 2024 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jun 10, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder information) was registered on 10/06/2025

    Total exemption full accounts made up to Dec 31, 2023

    		13 pagesAA

    Confirmation statement made on Dec 09, 2023 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jun 10, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder information) was registered on 10/06/2025

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Dec 09, 2022 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jun 10, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder information) was registered on 10/06/2025

    Director's details changed for Mr Paul Andrew Cocker on Jan 30, 2022

    		2 pagesCH01

    Director's details changed for Mr William James Pearson on Jan 30, 2022

    		2 pagesCH01

    Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to True House 29 Buckingham Gate London SW1E 6NF on Jan 30, 2022

    		1 pagesAD01

    Confirmation statement made on Dec 09, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 09, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr William James Pearson on Jan 04, 2021

    		2 pagesCH01
    View All Filings

    Who are the officers of SCOBY TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COCKER, Paul Andrew
    29 Buckingham Gate
    SW1E 6NF London
    True House
    United Kingdom
    		Director
    29 Buckingham Gate
    SW1E 6NF London
    True House
    United Kingdom
    		United KingdomBritish128035700004
    PEARSON, William James
    29 Buckingham Gate
    SW1E 6NF London
    True House
    United Kingdom
    		Director
    29 Buckingham Gate
    SW1E 6NF London
    True House
    United Kingdom
    		United KingdomBritish133539850002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SCOBY TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Buckingham Gate
    SW1E 6NF London
    True House
    England
    		Dec 18, 2019
    Buckingham Gate
    SW1E 6NF London
    True House
    England
    		No
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSl029451
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lothian Road
    Edinburgh
    50
    United Kingdom
    		Dec 10, 2019
    Lothian Road
    Edinburgh
    50
    United Kingdom
    		Yes
    Legal FormLimited Partnership
    Country RegisteredScotland
    Legal AuthorityScotland
    Place RegisteredCompanies House
    Registration NumberSl029451
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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