SONDERWELL TOPCO LIMITED
Overview
| Company Name | SONDERWELL TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13181399 |
| 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 SONDERWELL TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SONDERWELL TOPCO LIMITED located?
| Registered Office Address | The Floral 27b Floral Street WC2E 9DP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SONDERWELL TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BETTER TOPCO LIMITED | Feb 05, 2021 | Feb 05, 2021 |
What are the latest accounts for SONDERWELL TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SONDERWELL TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2026 |
| Overdue | No |
What are the latest filings for SONDERWELL TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 04, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Michael Thomas Biddulph on Jun 16, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Thomas Biddulph on Jun 16, 2025 | 2 pages | CH01 | ||
Change of details for August Equity Partners V General Partner Llp as a person with significant control on Jun 16, 2025 | 2 pages | PSC05 | ||
Change of details for August Equity Llp as a person with significant control on Jun 16, 2025 | 2 pages | PSC05 | ||
Registered office address changed from Suite a Ground Floor Trinity Court Molly Millars Lane Wokingham RG41 2PY United Kingdom to The Floral 27B Floral Street London WC2E 9DP on Feb 05, 2026 | 1 pages | AD01 | ||
Termination of appointment of Alistair Mckenzie Miller as a director on Jan 27, 2026 | 1 pages | TM01 | ||
Termination of appointment of John Michael Lee as a director on Jan 27, 2026 | 1 pages | TM01 | ||
Termination of appointment of David John Cole as a director on Jan 27, 2026 | 1 pages | TM01 | ||
Director's details changed for Mr Michael Thomas Biddulph on Sep 25, 2025 | 2 pages | CH01 | ||
Termination of appointment of Gregory Walsh as a director on Apr 30, 2025 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||
Appointment of Alistair Miller as a director on Jun 20, 2024 | 2 pages | AP01 | ||
Registered office address changed from Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY United Kingdom to Suite a Ground Floor Trinity Court Molly Millars Lane Wokingham RG41 2PY on May 03, 2024 | 1 pages | AD01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Registered office address changed from PO Box RG41 2GY Indigo House Fishponds Road Wokingham RG41 2GY England to Suite a, Ground Floor Trinity Court Molly Millars Lane Wokingham RG14 2PY on Mar 26, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 04, 2024 with updates | 6 pages | CS01 | ||
Termination of appointment of Ajay Patel as a director on Nov 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr John Michael Lee as a director on Sep 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Paul Hayes as a director on Sep 19, 2023 | 1 pages | TM01 | ||
Appointment of Mr David John Cole as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christian Amar Dube as a director on Jun 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Gregory Leslie Minns as a director on Jun 02, 2023 | 1 pages | TM01 | ||
Who are the officers of SONDERWELL TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIDDULPH, Michael Thomas | Director | 27b Floral Street WC2E 9DP London The Floral United Kingdom | England | British | 186302070002 | |||||
| CHOTAI, Kishan Ravi Yagnish | Director | St. Mary At Hill EC3R 8EE London 11-15 England | United Kingdom | British | 257814060001 | |||||
| COLE, David John | Director | Ground Floor Trinity Court Molly Millars Lane RG41 2PY Wokingham Suite A United Kingdom | England | British | 194885080001 | |||||
| DUBE, Christian Amar | Director | Fishponds Road Rg41 2gy RG41 2GY Wokingham Indigo House England | United Kingdom | British | 211680120001 | |||||
| HAYES, Paul | Director | St. Mary At Hill EC3R 8EE London 11-15 England | England | Irish | 281195300001 | |||||
| LEE, John Michael | Director | Ground Floor Trinity Court Molly Millars Lane RG41 2PY Wokingham Suite A United Kingdom | United Kingdom | British | 244871760002 | |||||
| MILLER, Alistair Mckenzie | Director | Ground Floor Trinity Court Molly Millars Lane RG41 2PY Wokingham Suite A United Kingdom | United Kingdom | British | 324274530001 | |||||
| MINNS, Gregory Leslie | Director | St. Mary At Hill EC3R 8EE London 11-15 England | England | British | 257024330001 | |||||
| PATEL, Ajay | Director | Fishponds Road RG41 2GY Wokingham Indigo House England | England | British | 309800110001 | |||||
| QUINN, Douglas John | Director | St. Mary At Hill EC3R 8EE London 11-15 England | England | British | 283035200001 | |||||
| WALSH, Gregory | Director | Fishponds Road RG41 2GY Wokingham Indigo House England | United Kingdom | British | 303881900001 |
Who are the persons with significant control of SONDERWELL TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| August Equity Partners V General Partner Llp | Feb 05, 2021 | 27b Floral Street WC2E 9DP London The Floral United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| August Equity Llp | Feb 05, 2021 | 27b Floral Street WC2E 9DP London The Floral 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