CONIC TOPCO LIMITED
Overview
| Company Name | CONIC TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13426579 |
| 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 CONIC TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CONIC TOPCO LIMITED located?
| Registered Office Address | Beaufort House Cricket Field Road UB8 1QG Uxbridge Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CONIC TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for CONIC TOPCO LIMITED?
| Last Confirmation Statement Made Up To | May 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 27, 2024 |
| Overdue | No |
What are the latest filings for CONIC TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2024 | 57 pages | AA | ||||||||||||||
Confirmation statement made on May 27, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 28, 2024
| 5 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 57 pages | AA | ||||||||||||||
Appointment of Mr Alfred Morris Davis as a director on Feb 28, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Samuel Hammond as a director on Jun 30, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Andrew Derek Ball as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on May 27, 2023 with updates | 6 pages | CS01 | ||||||||||||||
Termination of appointment of Stuart Gordon Owens as a director on Jan 13, 2023 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 48 pages | AA | ||||||||||||||
Statement of capital following an allotment of shares on Oct 06, 2022
| 5 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Aug 01, 2022
| 6 pages | SH01 | ||||||||||||||
Second filing of Confirmation Statement dated May 27, 2022 | 7 pages | RP04CS01 | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||||||
| ||||||||||||||||
27/05/22 Statement of Capital gbp 527945.00 | 9 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 14, 2021
| 5 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 09, 2022
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Philippe Robert Francis Mauguy as a director on Feb 21, 2022 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 13, 2021
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Stuart Gordon Owens as a director on Jun 21, 2021 | 2 pages | AP01 | ||||||||||||||
Who are the officers of CONIC TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWDEN, Alex Charles Spencer | Director | Cricket Field Road UB8 1QG Uxbridge Beaufort House Middlesex England | England | British | Director | 217349200001 | ||||
| DAVIS, Alfred Morris | Director | Cricket Field Road UB8 1QG Uxbridge Beaufort House Middlesex England | United Kingdom | British | Chief Financial Officer | 199127900001 | ||||
| HAMMOND, John Samuel | Director | Cricket Field Road UB8 1QG Uxbridge Beaufort House Middlesex England | England | British | Director | 282795410001 | ||||
| HOWARD, Benjamin William | Director | Cricket Field Road UB8 1QG Uxbridge Beaufort House Middlesex England | England | British | Director | 94048100002 | ||||
| MAUGUY, Philippe Robert Francis | Director | Cricket Field Road UB8 1QG Uxbridge Beaufort House Middlesex England | England | British,French | Company Director | 292759130001 | ||||
| SNOW, Benjamin George | Director | Cricket Field Road UB8 1QG Uxbridge Beaufort House Middlesex England | England | British | Director | 262445800001 | ||||
| BALL, Andrew Derek | Director | Cricket Field Road UB8 1QG Uxbridge Beaufort House Middlesex England | England | British | Director | 267518330001 | ||||
| OWENS, Stuart Gordon | Director | Cricket Field Road UB8 1QG Uxbridge Beaufort House Middlesex England | United Kingdom | British | Chief Financial Officer | 175108900001 |
Who are the persons with significant control of CONIC TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Northedge Capital Nominee Limited | Jun 14, 2021 | Number One Spinningfields 1 Hardman Square Spinningfields M3 3EB Manchester 13th Floor England | No | ||||||||||
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Natures of Control
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| Synova Capital Gp 6 Limited | May 28, 2021 | W1T 3PT London 55 Wells Street | 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