JORDAN TOPCO LIMITED
Overview
| Company Name | JORDAN TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13509748 |
| 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 JORDAN TOPCO LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JORDAN TOPCO LIMITED located?
| Registered Office Address | Cygnus Sunrise Parkway Linford Wood MK14 6LS Milton Keynes England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JORDAN 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 JORDAN TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 13, 2025 |
| Overdue | No |
What are the latest filings for JORDAN TOPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Amy Victoria Harper as a director on Jan 02, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Noel Anthony Kelly as a director on Nov 25, 2025 | 1 pages | TM01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Oct 31, 2025
| 6 pages | SH06 | ||||||
Appointment of Mr Noel Anthony Kelly as a director on Nov 01, 2025 | 2 pages | AP01 | ||||||
Statement of capital following an allotment of shares on Nov 03, 2025
| 4 pages | SH01 | ||||||
Cancellation of shares. Statement of capital on Aug 19, 2025
| 6 pages | SH06 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 50 pages | AA | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Jun 30, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Termination of appointment of Rajesh Prabhashanker Bhogaita as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 13, 2025 with updates | 4 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Jun 04, 2025
| 4 pages | SH01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Cancellation of shares. Statement of capital on Apr 03, 2025
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Apr 04, 2025
| 4 pages | SH01 | ||||||
Cancellation of shares. Statement of capital on Feb 20, 2025
| 6 pages | SH06 | ||||||
Statement of capital following an allotment of shares on Apr 02, 2025
| 4 pages | SH01 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Appointment of Mrs Joanne Margaret Cox as a director on Jan 06, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Steven Paul Brown as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||
Cancellation of shares. Statement of capital on Dec 17, 2024
| 6 pages | SH06 | ||||||
Statement of capital following an allotment of shares on Dec 16, 2024
| 4 pages | SH01 | ||||||
Who are the officers of JORDAN TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, David Martin | Director | Linford Wood MK14 6LS Milton Keynes Cygnus Sunrise Parkway England | England | British | 80915180002 | |||||
| COX, Joanne Margaret | Director | Linford Wood MK14 6LS Milton Keynes Cygnus Sunrise Parkway England | United Kingdom | British | 267855850001 | |||||
| HARPER, Amy Victoria | Director | Linford Wood MK14 6LS Milton Keynes Cygnus Sunrise Parkway England | England | British | 343911230001 | |||||
| PETERS, Ian | Director | Linford Wood MK14 6LS Milton Keynes Cygnus Sunrise Parkway England | England | British | 287668280001 | |||||
| SOMERVILLE, Martin | Director | Linford Wood MK14 6LS Milton Keynes Cygnus Sunrise Parkway England | England | British | 125050930003 | |||||
| BHOGAITA, Rajesh Prabhashanker | Director | Linford Wood MK14 6LS Milton Keynes Cygnus Sunrise Parkway England | England | British | 206731300001 | |||||
| BROWN, Steven Paul | Director | Linford Wood MK14 6LS Milton Keynes Cygnus Sunrise Parkway England | England | British | 194060730001 | |||||
| KELLY, Noel Anthony | Director | Linford Wood MK14 6LS Milton Keynes Cygnus Sunrise Parkway England | England | British | 274291760001 | |||||
| MUKHAMEDOV, Leonid | Director | Linford Wood MK14 6LS Milton Keynes Cygnus Sunrise Parkway England | France | French,Russian | 288183790001 | |||||
| POWER, Bill Joseph | Director | Linford Wood MK14 6LS Milton Keynes Cygnus Sunrise Parkway England | Scotland | Irish | 232843950002 | |||||
| SIKORSKI, Thomas Joseph | Director | Linford Wood MK14 6LS Milton Keynes Cygnus Sunrise Parkway England | England | American | 197906070001 | |||||
| SIMONETTI, Vincent Antoine Luc | Director | W2 2ES London 17 Connaught Place United Kingdom | United Kingdom | French,British | 191124510001 |
What are the latest statements on persons with significant control for JORDAN TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 14, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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