INTERPRES TOPCO LIMITED
Overview
| Company Name | INTERPRES TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13483363 |
| 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 INTERPRES TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is INTERPRES TOPCO LIMITED located?
| Registered Office Address | County Gates Ashton Road BS3 2JH Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INTERPRES TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMSARD 3644 LIMITED | Jun 29, 2021 | Jun 29, 2021 |
What are the latest accounts for INTERPRES TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for INTERPRES TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for INTERPRES TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 28, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 50 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 04, 2025
| 6 pages | SH01 | ||||||||||||||||||
Registration of charge 134833630002, created on May 30, 2025 | 64 pages | MR01 | ||||||||||||||||||
Termination of appointment of Cathal Turley as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Harry Mcgonigle as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 28, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 21, 2023
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2023
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||||||||||
Confirmation statement made on Jun 28, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Cessation of Cooperatieve H2 Equity Partners Fund V Ua as a person with significant control on Mar 04, 2022 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Squire Patton Boggs Directors Limited as a person with significant control on Dec 15, 2021 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Jonathan Lewis as a person with significant control on Mar 04, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Andrew Hurst as a person with significant control on Mar 04, 2022 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Cooperatieve H2 Equity Partners Fund V Ua as a person with significant control on Mar 04, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Previous accounting period shortened from Jun 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to County Gates Ashton Road Bristol BS3 2JH on Mar 28, 2022 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of INTERPRES TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT, Simon George | Director | Ashton Road BS3 2JH Bristol County Gates England | United Kingdom | British | 124680260001 | |||||||||
| HURST, Andrew David Richard | Director | Ashton Road BS3 2JH Bristol County Gates England | England | British | 117728570001 | |||||||||
| LEWIS, Jonathan | Director | Ashton Road BS3 2JH Bristol County Gates England | England | British | 104703780007 | |||||||||
| MCGONIGLE, Harry | Director | Bedford Square WC1B 3HX London 41 England | England | Irish | 333768970001 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIES LIMITED | Secretary | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom |
| 184926900002 | ||||||||||
| JONES, Jonathan James | Director | 2 & A Half Devonshire Square EC2M 4UJ London Premier House United Kingdom | United Kingdom | British | 326777120001 | |||||||||
| TURLEY, Cathal | Director | Bedford Square WC1B 3HX London 41 England | United Kingdom | Irish | 275864320001 | |||||||||
| SQUIRE PATTON BOGGS DIRECTORS LIMITED | Director | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom |
| 184926890002 |
Who are the persons with significant control of INTERPRES TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cooperatieve H2 Equity Partners Fund V Ua | Mar 04, 2022 | 10 17 Wt Amsterdam Oosteinede 19 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Lewis | Mar 04, 2022 | Ashton Road BS3 2JH Bristol County Gates England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew David Richard Hurst | Mar 04, 2022 | Ashton Road BS3 2JH Bristol County Gates England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Squire Patton Boggs Directors Limited | Jun 29, 2021 | 2 & A Half Devonshire Square EC2M 4UJ London Premier Place United Kingdom | Yes | ||||||||||
| |||||||||||||
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