COTTON TOPCO LIMITED

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

    Company NameCOTTON TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13040137
    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 COTTON TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is COTTON TOPCO LIMITED located?

    Registered Office Address
    280 Bishopsgate
    EC2M 4AG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COTTON TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 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 COTTON TOPCO LIMITED?

    Last Confirmation Statement Made Up ToNov 23, 2026
    Next Confirmation Statement DueDec 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 23, 2025
    OverdueNo

    What are the latest filings for COTTON TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 23, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Confirmation statement made on Nov 23, 2024 with updates

    5 pagesCS01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Statement of capital following an allotment of shares on Jan 29, 2024

    • Capital: GBP 3,110,642
    3 pagesSH01

    Confirmation statement made on Nov 23, 2023 with updates

    5 pagesCS01

    Director's details changed for Mr Dominic James Helmsley on Jul 01, 2023

    2 pagesCH01

    Registration of charge 130401370001, created on Sep 20, 2023

    52 pagesMR01

    Full accounts made up to Dec 31, 2021

    24 pagesAA

    Full accounts made up to Dec 31, 2022

    24 pagesAA

    Second filing of Confirmation Statement dated Nov 23, 2021

    3 pagesRP04CS01

    Second filing of Confirmation Statement dated Nov 23, 2022

    3 pagesRP04CS01

    Statement of capital following an allotment of shares on Jun 28, 2023

    • Capital: GBP 3,084,642
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 22, 2023

    • Capital: GBP 3,081,546
    3 pagesSH01

    Statement of capital following an allotment of shares on Jun 01, 2023

    • Capital: GBP 3,078,449
    3 pagesSH01

    Statement of capital following an allotment of shares on May 12, 2023

    • Capital: GBP 3,072,255
    3 pagesSH01

    Statement of capital following an allotment of shares on May 05, 2023

    • Capital: GBP 3,069,364
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 28, 2023

    • Capital: GBP 3,067,300
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 17, 2023

    • Capital: GBP 3,065,236
    3 pagesSH01

    Statement of capital following an allotment of shares on Apr 03, 2023

    • Capital: GBP 3,061,933
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 29, 2023

    • Capital: GBP 3,057,992
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 23, 2023

    • Capital: GBP 3,056,942
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 07, 2023

    • Capital: GBP 3,055,067
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 24, 2023

    • Capital: GBP 3,051,442
    3 pagesSH01

    Statement of capital following an allotment of shares on Dec 30, 2022

    • Capital: GBP 3,050,342
    3 pagesSH01

    Who are the officers of COTTON TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Alexander Scott
    Bishopsgate
    EC2M 4AG London
    280
    United Kingdom
    Director
    Bishopsgate
    EC2M 4AG London
    280
    United Kingdom
    United KingdomBritish259235900002
    HELMSLEY, Dominic James
    Bishopsgate
    EC2M 4AG London
    280
    United Kingdom
    Director
    Bishopsgate
    EC2M 4AG London
    280
    United Kingdom
    EnglandBritish121504060002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Standard Life Capital Infrastructure Ii Scsp
    Avenue
    L-1855 John F. Kennedy
    35a
    Luxembourg
    Nov 24, 2020
    Avenue
    L-1855 John F. Kennedy
    35a
    Luxembourg
    No
    Legal FormFund
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg
    Place RegisteredLuxembourg
    Registration NumberB220347
    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