ORANGE CLOUD TOPCO LIMITED
Overview
| Company Name | ORANGE CLOUD TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13044988 |
| 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 ORANGE CLOUD TOPCO LIMITED?
- Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities
Where is ORANGE CLOUD TOPCO LIMITED located?
| Registered Office Address | 4 Jardine House Harrovian Business Village Bessborough Road HA1 3EX Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORANGE CLOUD TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE CLOUD TOPCO LIMITED | Feb 18, 2021 | Feb 18, 2021 |
| HAMSARD 3610 LIMITED | Nov 26, 2020 | Nov 26, 2020 |
What are the latest accounts for ORANGE CLOUD 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 ORANGE CLOUD TOPCO LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2027 |
|---|---|
| Next Confirmation Statement Due | May 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2026 |
| Overdue | No |
What are the latest filings for ORANGE CLOUD TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 15, 2026 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 46 pages | AA | ||||||||||
Appointment of Mrs Stephanie Elizabeth Squire Dobrikova as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Samuel James Oliver Farrar as a director on Oct 29, 2025 | 2 pages | AP01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on May 29, 2025
| 6 pages | SH06 | ||||||||||
Cancellation of shares. Statement of capital on Mar 03, 2025
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter James Mitchell as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 46 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 47 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Aug 22, 2023
| 6 pages | SH06 | ||||||||||
Termination of appointment of John Michael Lee as a director on Jul 04, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 15, 2023 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 38 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on May 17, 2022
| 8 pages | SH01 | ||||||||||
Cancellation of shares. Statement of capital on May 17, 2022
| 6 pages | SH06 | ||||||||||
Confirmation statement made on May 15, 2022 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Peter James Mitchell as a director on May 26, 2022 | 2 pages | AP01 | ||||||||||
Who are the officers of ORANGE CLOUD TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FARRAR, Samuel James Oliver | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House England | Wales | British | 293711500002 | |||||||||
| ISAAC, Andrew William Rowe | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House England | England | British | 235048960001 | |||||||||
| LOCKYER, Simon Patrick | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House England | England | British | 81020230002 | |||||||||
| MAYERS, Richard Daniel | Director | 5 Upper St. Martin's Lane WC2H 9EA London Orion House England | United Kingdom | British | 266322560001 | |||||||||
| SQUIRE DOBRIKOVA, Stephanie Elizabeth | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House England | United Kingdom | British | 341952690001 | |||||||||
| WALLIS, Ian Scott | Director | 5 Upper St. Martin's Lane WC2H 9EA London Orion House England | England | British | 233461410001 | |||||||||
| WYATT, Grace Mary | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House England | England | British | 63819700002 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom |
| 184926900002 | ||||||||||
| JONES, Jonathan James | Director | 2 & A Half Devonshire Square EC2M 4UJ London Premier House United Kingdom | United Kingdom | British | 326777120001 | |||||||||
| LEE, John Michael | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House England | United Kingdom | British | 244871760002 | |||||||||
| MITCHELL, Peter James | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House England | Wales | British | 296289640001 | |||||||||
| SPANOUDAKIS, Christopher John | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House England | England | British | 71361470002 | |||||||||
| VIANT, Jason | Director | Harrovian Business Village Bessborough Road HA1 3EX Harrow 4 Jardine House England | United Kingdom | British | 286569710001 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom |
| 184926890002 |
Who are the persons with significant control of ORANGE CLOUD TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mml Capital Europe V11 Equity 1v S.A. (Luxembourg) | Mar 10, 2021 | 8, Rue Lou Hemmer L-1748 L-1748 Senningerberg 8 Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Squire Patton Boggs Directors Limited | Nov 26, 2020 | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ORANGE CLOUD TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 17, 2021 | Mar 10, 2021 | 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