co
Corporate
Observer
Homepage
Data
Great Britain
Company
SUSTAINABLE TOPCO LIMITED

SUSTAINABLE TOPCO LIMITED

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

    • Overview

    Company NameSUSTAINABLE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13164898
    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 SUSTAINABLE TOPCO LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SUSTAINABLE TOPCO LIMITED located?

    Registered Office Address
    Lower Tweed Mill Shinners Bridge
    Dartington
    TQ9 6JB Totnes
    Devon
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SUSTAINABLE TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 2020 LIMITEDJan 28, 2021Jan 28, 2021

    What are the latest accounts for SUSTAINABLE TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for SUSTAINABLE TOPCO LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for SUSTAINABLE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Apr 30, 2025

    		39 pagesAA

    Confirmation statement made on Jan 27, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mrs Alexandra Louise Cooke on Dec 09, 2024

    		2 pagesCH01

    Director's details changed for Mr Alistair James Cooke on Dec 09, 2024

    		2 pagesCH01

    Appointment of Mr Benjamin Paul Blackwell as a director on Jan 01, 2025

    		2 pagesAP01

    Group of companies' accounts made up to Apr 30, 2024

    		36 pagesAA

    Second filing of a statement of capital following an allotment of shares on Oct 29, 2024

    • Capital: GBP 992.50
    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 03, 2024

    • Capital: GBP 1,032.5
    		4 pagesSH01

    Purchase of own shares.

    		4 pagesSH03

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Purchase agreement 28/10/2024
    		RES13

    Cancellation of shares. Statement of capital on Oct 29, 2024

    • Capital: GBP 850.00
    		7 pagesSH06

    Memorandum and Articles of Association

    		64 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Bridges Sustainable Growth Fund Iv (General Partner) Llp as a person with significant control on Oct 29, 2024

    		2 pagesPSC05

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

    • Capital: GBP 992.5
    		5 pagesSH01
    Annotations
    DateAnnotation
    Dec 18, 2024Clarification A second filed SH01 was registered on 18/12/24.

    Termination of appointment of Emma Thorne as a director on Oct 10, 2024

    		1 pagesTM01

    Appointment of Mr Henry Stephen Major Jones as a director on Jul 01, 2024

    		2 pagesAP01

    Director's details changed for Mr Alistair James Cooke on Oct 11, 2024

    		2 pagesCH01

    Director's details changed for Mrs Alexandra Louise Cooke on Oct 11, 2024

    		2 pagesCH01

    Appointment of James Lowe as a director on Mar 11, 2024

    		2 pagesAP01

    Termination of appointment of Andrew James King as a director on Jan 16, 2024

    		1 pagesTM01

    Appointment of Sachin Korantak as a director on Jan 26, 2024

    		2 pagesAP01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Jan 27, 2024 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of SUSTAINABLE TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKWELL, Benjamin Paul
    Shinners Bridge
    Dartington
    TQ9 6JB Totnes
    Lower Tweed Mill
    Devon
    United Kingdom
    		Director
    Shinners Bridge
    Dartington
    TQ9 6JB Totnes
    Lower Tweed Mill
    Devon
    United Kingdom
    		United KingdomBritish313551740001
    COOKE, Alexandra Louise
    Shinners Bridge
    Dartington
    TQ9 6JB Totnes
    Lower Tweed Mill
    Devon
    United Kingdom
    		Director
    Shinners Bridge
    Dartington
    TQ9 6JB Totnes
    Lower Tweed Mill
    Devon
    United Kingdom
    		United KingdomBritish87079450008
    COOKE, Alistair James
    Shinners Bridge
    Dartington
    TQ9 6JB Totnes
    Lower Tweed Mill
    Devon
    United Kingdom
    		Director
    Shinners Bridge
    Dartington
    TQ9 6JB Totnes
    Lower Tweed Mill
    Devon
    United Kingdom
    		United KingdomBritish280854390002
    JONES, Henry Stephen Major
    Shinners Bridge
    Dartington
    TQ9 6JB Totnes
    Lower Tweed Mill
    Devon
    United Kingdom
    		Director
    Shinners Bridge
    Dartington
    TQ9 6JB Totnes
    Lower Tweed Mill
    Devon
    United Kingdom
    		EnglandBritish210559950001
    KORANTAK, Sachin
    Shinners Bridge
    Dartington
    TQ9 6JB Totnes
    Lower Tweed Mill
    Devon
    United Kingdom
    		Director
    Shinners Bridge
    Dartington
    TQ9 6JB Totnes
    Lower Tweed Mill
    Devon
    United Kingdom
    		United KingdomBritish323290760001
    LOWE, James
    Shinners Bridge
    Dartington
    TQ9 6JB Totnes
    Lower Tweed Mill
    Devon
    United Kingdom
    		Director
    Shinners Bridge
    Dartington
    TQ9 6JB Totnes
    Lower Tweed Mill
    Devon
    United Kingdom
    		United KingdomBritish323290820001
    O'ROURKE, Matt
    Shinners Bridge
    Dartington
    TQ9 6JB Totnes
    Lower Tweed Mill
    Devon
    United Kingdom
    		Director
    Shinners Bridge
    Dartington
    TQ9 6JB Totnes
    Lower Tweed Mill
    Devon
    United Kingdom
    		United KingdomBritish292470580001
    BRIDGES FUND MANAGEMENT LIMITED
    Seymour Street
    Marylebone
    W1H 7BP London
    38
    England
    England
    		Director
    Seymour Street
    Marylebone
    W1H 7BP London
    38
    England
    England
    Identification TypeUK Limited Company
    Registration Number10401079
    		227480850001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number02598128
    		90084920001
    BAIRD, Gordon Martin
    Bradley Lane
    Parbrook
    BA6 8PB Glastonbury
    Mulberry House
    Somerset
    United Kingdom
    		Director
    Bradley Lane
    Parbrook
    BA6 8PB Glastonbury
    Mulberry House
    Somerset
    United Kingdom
    		United KingdomBritish254432990001
    FAWCETT, Julie Patricia
    Mill Hatch
    Trotton
    GU31 5JX Petersfield
    2
    United Kingdom
    		Director
    Mill Hatch
    Trotton
    GU31 5JX Petersfield
    2
    United Kingdom
    		United KingdomBritish292468690001
    HART, Roger
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		United KingdomBritish105579880002
    KING, Andrew James
    Shinners Bridge
    Dartington
    TQ9 6JB Totnes
    Lower Tweed Mill
    Devon
    United Kingdom
    		Director
    Shinners Bridge
    Dartington
    TQ9 6JB Totnes
    Lower Tweed Mill
    Devon
    United Kingdom
    		EnglandBritish217979240001
    THORNE, Emma
    Seymour Street
    Marylebone
    W1H 7BP London
    38
    England
    England
    		Director
    Seymour Street
    Marylebone
    W1H 7BP London
    38
    England
    England
    		United KingdomBritish214825290001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number02598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number02598228
    		265085650001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bridges Fund Management Limited
    Seymour Street
    Marylebone
    W1H 7BP London
    38
    England
    England
    		Feb 24, 2021
    Seymour Street
    Marylebone
    W1H 7BP London
    38
    England
    England
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number10401079
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bridges Sustainable Growth Fund Iv (General Partner) Llp
    Seymour Street
    Marylebone
    W1H 7BP London
    38
    England
    England
    		Feb 24, 2021
    Seymour Street
    Marylebone
    W1H 7BP London
    38
    England
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House, England And Wales
    Registration NumberOc414079
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Jan 28, 2021
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number02598228
    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.
    View Detailed Information on Persons with Significant Control

    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