TOUCAN TOPCO LIMITED
Overview
| Company Name | TOUCAN TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13056228 |
| 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 TOUCAN TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TOUCAN TOPCO LIMITED located?
| Registered Office Address | 115 Tivoli Road SE27 0EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TOUCAN TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TOUCAN TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for TOUCAN TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 6 pages | SH20 | ||||||||||||||||||
Statement of capital on Dec 23, 2025
| 3 pages | SH19 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Dec 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 53 pages | AA | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 31, 2024
| 5 pages | RP04SH01 | ||||||||||||||||||
Statement of capital on Feb 27, 2025
| 3 pages | SH19 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Feb 19, 2025 | 6 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
legacy | 5 pages | SH20 | ||||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 31, 2024
| 6 pages | RP04SH01 | ||||||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 49 pages | AA | ||||||||||||||||||
Notification of North Star Acquisition Co Llc as a person with significant control on Apr 30, 2024 | 1 pages | PSC02 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Dec 18, 2024 | 2 pages | PSC09 | ||||||||||||||||||
Confirmation statement made on Dec 01, 2024 with updates | 12 pages | CS01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 31, 2024
| 5 pages | RP04SH01 | ||||||||||||||||||
Who are the officers of TOUCAN TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY, Martin Andrew Kerr | Director | Tivoli Road SE27 0EE London 115 England | Northern Ireland | British | 277960370001 | |||||
| O'SULLIVAN, Erinn | Director | Tivoli Road SE27 0EE London 115 England | England | British | 285293660001 | |||||
| BENACERRAF, Ari | Director | Tivoli Road SE27 0EE London 115 England | United States | American | 277959940001 | |||||
| HANSEN, Lawrence David | Director | Tivoli Road SE27 0EE London 115 England | United States | American | 291431730001 | |||||
| KELLY, Michael Daniel | Director | Tivoli Road SE27 0EE London 115 England | England | British | 203402600001 | |||||
| MCCUSKER, Mark Joseph | Director | Tivoli Road SE27 0EE London 115 England | Northern Ireland | Irish | 143259080001 | |||||
| MULLIN, Christine Rose Gertrude | Director | Tivoli Road SE27 0EE London 115 England | England | Irish | 241211900001 | |||||
| OSHRY, Sacha | Director | Tivoli Road SE27 0EE London 115 England | United Kingdom | German | 277164100001 | |||||
| SCULLION, Seamus Brendan | Director | Tivoli Road SE27 0EE London 115 England | Northern Ireland | Irish | 150421910001 |
Who are the persons with significant control of TOUCAN TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| North Star Acquisition Co Llc | Apr 30, 2024 | Little Falls Drive 19808 Wilmington 251 Delaware United States | No | ||||
| |||||||
Natures of Control
| |||||||
What are the latest statements on persons with significant control for TOUCAN TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 02, 2020 | Apr 30, 2024 | 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