PROACTIS TOPCO LIMITED
Overview
| Company Name | PROACTIS TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13340672 |
| 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 PROACTIS TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PROACTIS TOPCO LIMITED located?
| Registered Office Address | 2nd Floor, 1 Riverview Court Castle Gate LS22 6LE Wetherby England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROACTIS TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| CAFE TOPCO LIMITED | Apr 16, 2021 | Apr 16, 2021 |
What are the latest accounts for PROACTIS TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PROACTIS TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 15, 2025 |
| Overdue | No |
What are the latest filings for PROACTIS TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
legacy | 86 pages | PARENT_ACC | ||||||||||||||
Termination of appointment of Matthew James Gary Potter as a director on Nov 27, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Michael John Stone as a director on Nov 27, 2025 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2025 | 88 pages | AA | ||||||||||||||
Confirmation statement made on Apr 15, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Appointment of Mr Edward Melville Horatio Guest as a director on Oct 31, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Dec 04, 2024
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Jan 31, 2024 | 75 pages | AA | ||||||||||||||
Termination of appointment of David Ian Alexander Morrison as a director on Sep 12, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of John Robert Stier as a director on Jul 27, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Jordan Branigan as a director on Jun 30, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 15, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Jul 31, 2023 to Jan 31, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Apr 15, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 27, 2023
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Jul 31, 2022 | 73 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2022
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 29, 2022
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Apr 15, 2022 with updates | 5 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed cafe topco LIMITED\certificate issued on 11/02/22 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period extended from Apr 30, 2022 to Jul 31, 2022 | 1 pages | AA01 | ||||||||||||||
Registered office address changed from 11-12 Hanover Square London W1S 1JJ United Kingdom to 2nd Floor, 1 Riverview Court Castle Gate Wetherby LS22 6LE on Feb 08, 2022 | 1 pages | AD01 | ||||||||||||||
Change of details for Cafe Parentco Limited as a person with significant control on Jul 27, 2021 | 2 pages | PSC05 | ||||||||||||||
Who are the officers of PROACTIS TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAWSON, David Robert | Director | Castle Gate LS22 6LE Wetherby 2nd Floor, 1 Riverview Court England | United Kingdom | British | 269102630001 | |||||
| GUEST, Edward Melville Horatio | Director | Castle Gate LS22 6LE Wetherby 2nd Floor, 1 Riverview Court England | England | British | 190131930001 | |||||
| STIER, John Robert | Director | Castle Gate LS22 6LE Wetherby 2nd Floor, 1 Riverview Court England | England | British | 325891340001 | |||||
| STONE, Michael John | Director | Castle Gate LS22 6LE Wetherby 2nd Floor, 1 Riverview Court England | England | Australian | 343065270001 | |||||
| BRANIGAN, Michael Jordan | Director | Castle Gate LS22 6LE Wetherby 2nd Floor, 1 Riverview Court England | England | British | 48198600002 | |||||
| MORRISON, David Ian Alexander | Director | Castle Gate LS22 6LE Wetherby 2nd Floor, 1 Riverview Court England | England | British | 100085510001 | |||||
| POTTER, Matthew James Gary | Director | Castle Gate LS22 6LE Wetherby 2nd Floor, 1 Riverview Court England | England | British | 197767300001 |
Who are the persons with significant control of PROACTIS TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Alexander Maria Paiusco | Jul 27, 2021 | 64 Athol Street Douglas IM1 1JD Isle Of Man C/O Dbay Advisors Ltd, 4th Floor, Derby House Isle Of Man | No | ||||||||||
Nationality: German Country of Residence: Monaco | |||||||||||||
Natures of Control
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| Cafe Parentco Limited | Apr 16, 2021 | W1S 1JJ London 11-12 Hanover Square | 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