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CLOVER TOPCO LIMITED

CLOVER TOPCO LIMITED

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

    • Overview

    Company NameCLOVER TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12996685
    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 CLOVER TOPCO LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is CLOVER TOPCO LIMITED located?

    Registered Office Address
    12 Castlebridge Office Village
    Kirtley Drive
    NG7 1LD Nottingham
    Nottinghamshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOVER TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToNov 03, 2025
    Next Confirmation Statement DueNov 17, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2024
    OverdueNo

    What are the latest filings for CLOVER TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Dec 31, 2024 to Mar 31, 2025

    		1 pagesAA01
    XDZ8BEXV

    Appointment of Mr Allan Dunn as a director on Mar 01, 2025

    		2 pagesAP01
    XDZ5GM2Y

    Satisfaction of charge 129966850002 in full

    		1 pagesMR04
    XDYS7RM8

    Satisfaction of charge 129966850001 in full

    		1 pagesMR04
    XDYS7WJN

    Termination of appointment of Lauren Katherine Stewart Patterson as a director on Feb 28, 2025

    		1 pagesTM01
    XDY8TWV5

    Notification of Multiverse (Bidco) Limited as a person with significant control on Jan 21, 2025

    		2 pagesPSC02
    XDVB8HIW

    Cessation of Northedge Capital Sme Gp I Llp as a person with significant control on Jan 21, 2025

    		1 pagesPSC07
    XDVB8E8W

    Cessation of Northedge Capital Llp as a person with significant control on Jan 21, 2025

    		1 pagesPSC07
    XDVB8E4P

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

    		52 pagesAA
    XDJ2YO4W

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01
    XDF61BXD

    Termination of appointment of Allan Dunn as a director on Nov 02, 2024

    		1 pagesTM01
    XDF0YVEX

    Director's details changed for Mr Robert John Sinclair on Jul 16, 2024

    		2 pagesCH01
    XD7GH4IY

    Registered office address changed from Altia-Abm Nottingham Science & Technology Park Nottingham NG7 2RL England to 12 Castlebridge Office Village Kirtley Drive Nottingham Nottinghamshire NG7 1LD on Apr 11, 2024

    		1 pagesAD01
    XD0SH4YH

    Appointment of Mr Stuart Neil Warriner as a director on Feb 29, 2024

    		2 pagesAP01
    XCY59A00

    Termination of appointment of Simon Leigh Hook as a director on Feb 01, 2024

    		1 pagesTM01
    XCXX86C9

    Appointment of Ms Lauren Katherine Stewart Patterson as a director on Jan 24, 2024

    		2 pagesAP01
    XCVQQR0O

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

    		43 pagesAA
    XCISBN49

    Purchase of own shares.

    		4 pagesSH03
    ACGQCSLC

    Cancellation of shares. Statement of capital on Oct 20, 2023

    • Capital: GBP 1,016.000
    		12 pagesSH06
    YCG8343S

    Confirmation statement made on Nov 03, 2023 with updates

    		9 pagesCS01
    XCG0AJB6

    Particulars of variation of rights attached to shares

    		2 pagesSH10
    YCFEYIJT

    Change of share class name or designation

    		2 pagesSH08
    YCFEYIIX

    Memorandum and Articles of Association

    		71 pagesMA
    YCFBO1I1

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Oct 20, 2023

    • Capital: GBP 1,021
    		5 pagesSH01
    XCFBRTL5
    View All Filings

    Who are the officers of CLOVER TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNN, Allan
    Castlebridge Office Village
    Kirtley Drive
    NG7 1LD Nottingham
    12
    Nottinghamshire
    England
    		Director
    Castlebridge Office Village
    Kirtley Drive
    NG7 1LD Nottingham
    12
    Nottinghamshire
    England
    		EnglandBritishCompany Director237454740001
    SINCLAIR, Robert John
    Castlebridge Office Village
    Kirtley Drive
    NG7 1LD Nottingham
    12
    Nottinghamshire
    England
    		Director
    Castlebridge Office Village
    Kirtley Drive
    NG7 1LD Nottingham
    12
    Nottinghamshire
    England
    		EnglandBritishChief Executive Officer276703110001
    WARRINER, Stuart Neil
    Castlebridge Office Village
    Kirtley Drive
    NG7 1LD Nottingham
    12
    Nottinghamshire
    England
    		Director
    Castlebridge Office Village
    Kirtley Drive
    NG7 1LD Nottingham
    12
    Nottinghamshire
    England
    		EnglandBritishChartered Accountant320117760001
    DUNN, Allan
    Castlebridge Office Village
    Kirtley Drive
    NG7 1LD Nottingham
    12
    Nottinghamshire
    England
    		Director
    Castlebridge Office Village
    Kirtley Drive
    NG7 1LD Nottingham
    12
    Nottinghamshire
    England
    		EnglandBritishDirector237454740001
    HOOK, Simon Leigh
    Nottingham Science & Technology Park
    NG7 2RL Nottingham
    Altia-Abm
    England
    		Director
    Nottingham Science & Technology Park
    NG7 2RL Nottingham
    Altia-Abm
    England
    		United KingdomBritishCompany Director298279260001
    O'LOUGHLIN, Kevin
    Number One Spinningfields
    1 Hardman Square
    M3 3EB Spinningfields
    13th Floor
    Manchester
    United Kingdom
    		Director
    Number One Spinningfields
    1 Hardman Square
    M3 3EB Spinningfields
    13th Floor
    Manchester
    United Kingdom
    		EnglandBritishDirector276150120001
    PATTERSON, Lauren Katherine Stewart
    Castlebridge Office Village
    Kirtley Drive
    NG7 1LD Nottingham
    12
    Nottinghamshire
    England
    		Director
    Castlebridge Office Village
    Kirtley Drive
    NG7 1LD Nottingham
    12
    Nottinghamshire
    England
    		EnglandBritishChief Financial Officer189731950001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Eagle Place
    SW1Y 6AF London
    One
    United Kingdom
    		Jan 21, 2025
    Eagle Place
    SW1Y 6AF London
    One
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number16005815
    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.
    Number One Spinningfields, 1 Hardman Square
    Spinningfields
    M3 3EB Manchester
    13th Floor
    United Kingdom
    		Nov 04, 2020
    Number One Spinningfields, 1 Hardman Square
    Spinningfields
    M3 3EB Manchester
    13th Floor
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc345118
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Number One Spinningfields, 1 Hardman Square
    Spinningfields
    M3 3EB Manchester
    13th Floor
    United Kingdom
    		Nov 04, 2020
    Number One Spinningfields, 1 Hardman Square
    Spinningfields
    M3 3EB Manchester
    13th Floor
    United Kingdom
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration NumberOc420702
    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.
    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