AFA TOPCO LIMITED

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

    Company NameAFA TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12732563
    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 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 AddressNo

    What are the latest accounts for AFA TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToJul 08, 2027
    Next Confirmation Statement DueJul 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2026
    OverdueNo

    What are the latest filings for AFA TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2026 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Feb 27, 2026

    • Capital: GBP 8,651,314
    3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2025

    37 pagesAA

    Confirmation statement made on Jul 08, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2024

    35 pagesAA

    Termination of appointment of James Hedley Paget as a director on Oct 01, 2024

    1 pagesTM01

    Appointment of Mr Joao Vicente Goncalves Rosa as a director on Oct 01, 2024

    2 pagesAP01

    Confirmation statement made on Jul 08, 2024 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 7,695,604
    3 pagesSH01

    Director's details changed for James Hedley Paget on Jul 18, 2024

    2 pagesCH01

    Second filing of a statement of capital following an allotment of shares on Oct 18, 2023

    • Capital: GBP 7,248,183
    4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on May 19, 2023

    • Capital: GBP 6,515,615
    4 pagesRP04SH01

    Group of companies' accounts made up to Mar 31, 2023

    34 pagesAA

    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 pagesPSC05

    Director's details changed for Mr Martim Avillez Caldeira on Apr 12, 2023

    2 pagesCH01

    Statement of capital following an allotment of shares on Oct 18, 2023

    • Capital: GBP 7,248,183
    4 pagesSH01
    Annotations
    DateAnnotation
    May 02, 2024Clarification A second filed sh01 was registered on 02/05/2024

    Group of companies' accounts made up to Mar 31, 2022

    42 pagesAA

    Confirmation statement made on Jul 08, 2023 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on May 19, 2023

    • Capital: GBP 6,515,615
    4 pagesSH01
    Annotations
    DateAnnotation
    Apr 24, 2024Clarification A second filed SH01 was registered on 24/04/2024.

    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 pagesAD01

    Confirmation statement made on Jul 08, 2022 with updates

    4 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    43 pagesAA

    Statement of capital following an allotment of shares on May 31, 2022

    • Capital: GBP 5,809,605
    3 pagesSH01

    Previous accounting period shortened from Jul 31, 2021 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Jul 08, 2021 with updates

    5 pagesCS01

    Who are the officers of AFA TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVILLEZ CALDEIRA, Martim
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    Director
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    EnglandPortuguese174894880001
    ROSA, Joao Vicente Goncalves
    25-27 Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    United Kingdom
    Director
    25-27 Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    United Kingdom
    EnglandPortuguese327818130001
    PAGET, James Hedley
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    Director
    Grosvenor Gardens
    5th Floor
    SW1W 0DH London
    12-18
    England
    SwitzerlandSwiss283895210002
    ROSA, Joao Vicente Goncalves
    25-27 Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    United Kingdom
    Director
    25-27 Buckingham Palace Road
    SW1W 0PP London
    Warwick House
    United Kingdom
    EnglandPortuguese166127180001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Limerston Capital Partners I Gp Llp (On Behalf Of Limerston Capital Partners I, L.P.)
    12-18 Grosvenor Gardens
    SW1W 0DH London
    5th Floor
    England
    Jul 09, 2020
    12-18 Grosvenor Gardens
    SW1W 0DH London
    5th Floor
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Register Of Companies
    Registration NumberOc401165
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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