OSCAR TOPCO LIMITED
Overview
| Company Name | OSCAR TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12371467 |
| 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 OSCAR TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OSCAR TOPCO LIMITED located?
| Registered Office Address | Cedar House Parkland Square 750a Capability Green LU1 3LU Luton Bedfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OSCAR TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for OSCAR TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2025 |
| Overdue | No |
What are the latest filings for OSCAR TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 77 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 67 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Dec 18, 2023 with updates | 6 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 67 pages | AA | ||||||||||||||||||||||
Consolidation and sub-division of shares on Aug 11, 2023 | 8 pages | SH02 | ||||||||||||||||||||||
Director's details changed for Mr James William Bradley on Sep 30, 2023 | 2 pages | CH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 75 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Memorandum and Articles of Association | 62 pages | MA | ||||||||||||||||||||||
Appointment of Mr Bruce Andrew Van Der Waag as a director on Aug 11, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||||||
Cessation of Joel Matthew Briggs as a person with significant control on Aug 11, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Cessation of Philip John Moxom as a person with significant control on Aug 11, 2023 | 1 pages | PSC07 | ||||||||||||||||||||||
Appointment of Mr James William Bradley as a director on Aug 11, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of OSCAR TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRADLEY, James William | Director | Parkland Square 750a Capability Green LU1 3LU Luton Cedar House Bedfordshire England | England | British | 257467270003 | |||||
| BRIGGS, Joel Matthew | Director | Parkland Square 750a Capability Green LU1 3LU Luton Cedar House Bedfordshire England | England | British | 152732210003 | |||||
| MOXOM, Philip John | Director | Parkland Square 750a Capability Green LU1 3LU Luton Cedar House Bedfordshire England | England | British | 109366870001 | |||||
| VAN DER WAAG, Bruce Andrew | Director | Parkland Square 750a Capability Green LU1 3LU Luton Cedar House Bedfordshire England | England | Dutch | 195067340001 | |||||
| EDWARDS, Stephen Peter | Director | 2nd Floor 1-4 Argyll Street W1F 7TA London Palladium House United Kingdom | United Kingdom | British | 147275950001 | |||||
| FRANCIS, Nichola Jane | Director | Parkland Square 750a Capability Green LU1 3LU Luton Cedar House Bedfordshire England | United Kingdom | British | 268312650001 | |||||
| HAMILTON, Stuart James | Director | 2nd Floor 1-4 Argyll Street W1F 7TA London Palladium House United Kingdom | England | British | 201542310001 | |||||
| LAW, Antony Graham | Director | Parkland Square 750a Capability Green LU1 3LU Luton Cedar House Bedfordshire England | England | British | 247378520002 | |||||
| READ, Darren Stephen | Director | Parkland Square 750a Capability Green LU1 3LU Luton Cedar House Bedfordshire England | United Kingdom | British | 187410510001 | |||||
| TAYLOR, Melanie Jane | Director | Parkland Square 750a Capability Green LU1 3LU Luton Cedar House Bedfordshire England | United Kingdom | British | 268312660001 |
Who are the persons with significant control of OSCAR TOPCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Joel Matthew Briggs | Mar 09, 2020 | 40 Coldharbour Lane AL5 4UN Harpenden Unit 1 Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Philip John Moxom | Mar 09, 2020 | 40 Coldharbour Lane AL5 4UN Harpenden Unit 1 Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Thomas Butler | Dec 19, 2019 | 2nd Floor 1-4 Argyll Street W1F 7TA London Palladium House United Kingdom | Yes |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OSCAR TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 11, 2023 | 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