AFA TOPCO LIMITED
Overview
| Company Name | AFA TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12732563 |
| 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 AFA TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AFA TOPCO LIMITED located?
| Registered Office Address | 12-18 Grosvenor Gardens 5th Floor SW1W 0DH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AFA TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AFA TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 08, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 22, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 08, 2026 |
| Overdue | No |
What are the latest filings for AFA TOPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 08, 2026 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Feb 27, 2026
| 3 pages | SH01 | ||||||
Group of companies' accounts made up to Mar 31, 2025 | 37 pages | AA | ||||||
Confirmation statement made on Jul 08, 2025 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||
Termination of appointment of James Hedley Paget as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Joao Vicente Goncalves Rosa as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Jul 08, 2024 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 3 pages | SH01 | ||||||
Director's details changed for James Hedley Paget on Jul 18, 2024 | 2 pages | CH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 18, 2023
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on May 19, 2023
| 4 pages | RP04SH01 | ||||||
Group of companies' accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||
Change of details for Limerston Capital Partners I Gp Llp (On Behalf of Limerston Capital Partners I, L.P.) as a person with significant control on Apr 12, 2023 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Martim Avillez Caldeira on Apr 12, 2023 | 2 pages | CH01 | ||||||
Statement of capital following an allotment of shares on Oct 18, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Group of companies' accounts made up to Mar 31, 2022 | 42 pages | AA | ||||||
Confirmation statement made on Jul 08, 2023 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on May 19, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Registered office address changed from Warwick House 25-27 Buckingham Palace Road London SW1W 0PP United Kingdom to 12-18 Grosvenor Gardens 5th Floor London SW1W 0DH on Apr 12, 2023 | 1 pages | AD01 | ||||||
Confirmation statement made on Jul 08, 2022 with updates | 4 pages | CS01 | ||||||
Group of companies' accounts made up to Mar 31, 2021 | 43 pages | AA | ||||||
Statement of capital following an allotment of shares on May 31, 2022
| 3 pages | SH01 | ||||||
Previous accounting period shortened from Jul 31, 2021 to Mar 31, 2021 | 1 pages | AA01 | ||||||
Confirmation statement made on Jul 08, 2021 with updates | 5 pages | CS01 | ||||||
Who are the officers of AFA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AVILLEZ CALDEIRA, Martim | Director | Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England | England | Portuguese | 174894880001 | |||||
| ROSA, Joao Vicente Goncalves | Director | 25-27 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom | England | Portuguese | 327818130001 | |||||
| PAGET, James Hedley | Director | Grosvenor Gardens 5th Floor SW1W 0DH London 12-18 England | Switzerland | Swiss | 283895210002 | |||||
| ROSA, Joao Vicente Goncalves | Director | 25-27 Buckingham Palace Road SW1W 0PP London Warwick House United Kingdom | England | Portuguese | 166127180001 |
Who are the persons with significant control of AFA TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Limerston Capital Partners I Gp Llp (On Behalf Of Limerston Capital Partners I, L.P.) | Jul 09, 2020 | 12-18 Grosvenor Gardens SW1W 0DH London 5th Floor England | 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