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SCP TOPCO LIMITED

SCP TOPCO LIMITED

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

    • Overview

    Company NameSCP TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13364625
    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 SCP TOPCO LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is SCP TOPCO LIMITED located?

    Registered Office Address
    33 Cavendish Square
    15th Floor
    W1G 0PW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SCP TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToApr 27, 2026
    Next Confirmation Statement DueMay 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 27, 2025
    OverdueNo

    What are the latest filings for SCP TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		23 pagesAA

    Confirmation statement made on Apr 27, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		25 pagesAA

    Group of companies' accounts made up to Dec 31, 2022

    		28 pagesAA

    Confirmation statement made on Apr 27, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		4 pagesAA

    Previous accounting period shortened from Apr 30, 2022 to Dec 31, 2021

    		1 pagesAA01

    Statement of capital on Jun 24, 2022

    • Capital: GBP 29,642
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Apr 27, 2022 with updates

    		4 pagesCS01

    Consolidation of shares on Apr 12, 2022

    		6 pagesSH02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Re-agreement 20/04/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Re-consolidation 12/04/2022
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Apr 20, 2022

    • Capital: GBP 34,858,992
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 12, 2022

    • Capital: GBP 1,176
    		3 pagesSH01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 28, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 28, 2021

    Statement of capital on Apr 28, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of SCP TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYONS, Martina
    Cavendish Square
    15th Floor
    W1G 0PW London
    33
    England
    		Director
    Cavendish Square
    15th Floor
    W1G 0PW London
    33
    England
    		EnglandIrish119139860001
    MALLIN, Anthony
    Cavendish Square
    15th Floor
    W1G 0PW London
    33
    England
    		Director
    Cavendish Square
    15th Floor
    W1G 0PW London
    33
    England
    		EnglandBritish282594540001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Mallin
    Cavendish Square
    15th Floor
    W1G 0PW London
    33
    England
    		Apr 28, 2021
    Cavendish Square
    15th Floor
    W1G 0PW London
    33
    England
    		No
    Nationality: British
    Country of Residence: England
    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