NEUTRON TOPCO LIMITED
Overview
| Company Name | NEUTRON TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13091052 |
| 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 NEUTRON TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NEUTRON TOPCO LIMITED located?
| Registered Office Address | 1 Brewer's Green SW1H 0RH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEUTRON TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NEUTRON TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for NEUTRON TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Cessation of Tenzing Pe Ii Gp Llp as a person with significant control on Feb 25, 2025 | 1 pages | PSC07 | ||||||||||
Notification of Gandalf Bidco Limited as a person with significant control on Feb 25, 2025 | 2 pages | PSC02 | ||||||||||
Termination of appointment of Milan Kellner as a director on Feb 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stewart George Holness as a director on Feb 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert O'brien as a director on Feb 25, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gareth Patrick Healy as a director on Feb 25, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Neil David Leishman as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 180 Piccadilly London W1J 9HF England to 1 Brewer's Green London SW1H 0RH on Feb 26, 2025 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 17, 2024 with updates | 9 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Dec 17, 2024
| 11 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on Nov 22, 2024
| 12 pages | SH06 | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital on Dec 13, 2024
| 11 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | SH20 | ||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 44 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Notification of Tenzing Pe Ii Gp Llp as a person with significant control on Jan 23, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Tenzing Private Equity Ii Lp as a person with significant control on Jan 23, 2021 | 1 pages | PSC07 | ||||||||||
Cancellation of shares. Statement of capital on Mar 28, 2024
| 11 pages | SH06 | ||||||||||
Who are the officers of NEUTRON TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEISHMAN, Neil David | Director | Brewer's Green SW1H 0RH London 1 United Kingdom | Scotland | British | Director | 321330950001 | ||||
| MACKAY, James Edward | Director | Brewer's Green SW1H 0RH London 1 United Kingdom | Northern Ireland | Scottish | Director | 240633810001 | ||||
| HEALY, Gareth Patrick | Director | Brewer's Green SW1H 0RH London 1 United Kingdom | United Kingdom | Irish | Director | 107223820002 | ||||
| HOLNESS, Stewart George | Director | Brewer's Green SW1H 0RH London 1 United Kingdom | England | British | Company Director | 97855450001 | ||||
| KELLNER, Milan | Director | Brewer's Green SW1H 0RH London 1 United Kingdom | United Kingdom | Slovak | Investment Professional | 275951530001 | ||||
| O'BRIEN, Robert | Director | Brewer's Green SW1H 0RH London 1 United Kingdom | Northern Ireland | Irish | Director | 273055050001 |
Who are the persons with significant control of NEUTRON TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gandalf Bidco Limited | Feb 25, 2025 | Brewer's Green SW1H 0RH London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tenzing Pe Ii Gp Llp | Jan 23, 2021 | Lothian Road EH3 9WJ Edinburgh 50 Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tenzing Private Equity Ii Lp | Jan 23, 2021 | Regent Street W1B 4NR London Crown House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Guy Michael L'Estrange Gillon | Dec 18, 2020 | 143-147 Regent Street W1B 4NR London Crown House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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