OPTIBRIUM TOPCO LIMITED
Overview
| Company Name | OPTIBRIUM TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13148754 |
| 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 OPTIBRIUM TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OPTIBRIUM TOPCO LIMITED located?
| Registered Office Address | F10-13 Blenheim House, Cambridge Innovation Park Denny End Road Waterbeach CB25 9GL Cambridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OPTIBRIUM 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 OPTIBRIUM TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 03, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 20, 2026 |
| Overdue | No |
What are the latest filings for OPTIBRIUM TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 26, 2025
| 5 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jan 20, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 20, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 5 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jan 20, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Aug 29, 2023
| 5 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 20, 2023
| 5 pages | SH01 | ||||||||||||||||||||||
Confirmation statement made on Jan 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from F10-13 Blenheim House, Cambridge Innovation Park Denny End Road Waterbeach Cambridge Cambridgeshire CB25 9PB England to F10-13 Blenheim House, Cambridge Innovation Park Denny End Road Waterbeach Cambridge CB25 9GL on Jun 10, 2022 | 1 pages | AD01 | ||||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||||||||||||||
Registered office address changed from F5-6 Blenheim House Cambridge Innovation Park Denny End Road Cambridge Cambridgeshire CB25 9PB United Kingdom to F10-13 Blenheim House, Cambridge Innovation Park Denny End Road Waterbeach Cambridge Cambridgeshire CB25 9PB on May 06, 2022 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Jan 20, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Sep 02, 2021
| 5 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Andrew James Merrington Black as a director on Sep 02, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 08, 2021
| 5 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||||||||||
Change of details for Kester Gp Ii Llp (As Trustee for the Partners from Time to Time of Kester Capital Ii Lp) as a person with significant control on Feb 07, 2021 | 2 pages | PSC05 | ||||||||||||||||||||||
Change of details for Kester Gp Ii Llp as a person with significant control on Feb 07, 2021 | 2 pages | PSC05 | ||||||||||||||||||||||
Appointment of Mr Adam Maidment as a director on Feb 07, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Peter William Ralph as a director on Feb 07, 2021 | 2 pages | AP01 | ||||||||||||||||||||||
Who are the officers of OPTIBRIUM TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACK, Andrew James Merrington | Director | Denny End Road Waterbeach CB25 9GL Cambridge F10-13 Blenheim House, Cambridge Innovation Park England | United Kingdom | British | 262389270001 | |||||
| CHAMPNESS, Edmund John, Dr | Director | Denny End Road CB25 9PB Cambridge F5-6 Blenheim House United Kingdom | United Kingdom | British | 133716820003 | |||||
| MAIDMENT, Adam | Director | 24 Grosvenor Street W1K 4QN London Kester Capital Llp United Kingdom | United Kingdom | British | 132483820001 | |||||
| RALPH, Peter William | Director | 24 Grosvenor Street W1K 4QN London Kester Capital Llp United Kingdom | United Kingdom | British | 160777710001 | |||||
| SEGALL, Matthew David, Dr | Director | Denny End Road CB25 9PB Cambridge F5-6 Blenheim House United Kingdom | United Kingdom | British | 137104320001 | |||||
| MAIDMENT, Adam | Director | 24 Grosvenor Street W1K 4QN London Kester Capital Llp United Kingdom | United Kingdom | British | 132483820001 | |||||
| RALPH, Peter William | Director | 24 Grosvenor Street W1K 4QN London Kester Capital Llp United Kingdom | United Kingdom | British | 160777710001 |
Who are the persons with significant control of OPTIBRIUM TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kester Gp Ii Llp (As Trustee For The Partners From Time To Time Of Kester Capital Ii Lp) | Jan 21, 2021 | Grosvenor Street W1K 4QN London 24 United Kingdom | No | ||||||||||
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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