HIGHRISE TOPCO LTD
Overview
| Company Name | HIGHRISE TOPCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13537926 |
| 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 HIGHRISE TOPCO LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HIGHRISE TOPCO LTD located?
| Registered Office Address | Queens House Queen Street M2 5HT Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HIGHRISE TOPCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for HIGHRISE TOPCO LTD?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for HIGHRISE TOPCO LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Auditor's resignation | 1 pages | AUD | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2025 | 38 pages | AA | ||||||||||||||
Appointment of Mr Robert Andrew Keil as a director on Dec 15, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Matthew Robert Barwell as a director on Jun 01, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Robert Peter Leechman as a director on Jan 28, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan Alfred Jaconelli as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Jonathan Alfred Jaconelli as a director on Apr 15, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bogdan Ionescu as a director on Apr 09, 2024 | 1 pages | TM01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2023 | 45 pages | AA | ||||||||||||||
Confirmation statement made on Jul 28, 2023 with updates | 7 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2022 | 32 pages | AA | ||||||||||||||
Resolutions Resolutions | 10 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Second filing for the termination of Jonathan William Teeling as a director | 5 pages | RP04TM01 | ||||||||||||||
Second filing for the termination of William Pierce as a director | 5 pages | RP04TM01 | ||||||||||||||
Memorandum and Articles of Association | 67 pages | MA | ||||||||||||||
Statement of capital following an allotment of shares on Sep 09, 2022
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Ashley John Read as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Bogdan Ionescu as a director on Sep 15, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jonathan William Teeling as a director on Aug 16, 2022 | 2 pages | TM01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of William Peirce as a director on Aug 16, 2022 | 2 pages | TM01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 28, 2022 with updates | 7 pages | CS01 | ||||||||||||||
Current accounting period shortened from Jul 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||||||
Who are the officers of HIGHRISE TOPCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARWELL, Matthew Robert | Director | Queen Street M2 5HT Manchester Queens House England | England | British | 315475610001 | |||||
| COCKER, Paul Andrew | Director | King Street SL6 1EF Maidenhead 18a/20 Berkshire United Kingdom | United Kingdom | British | 128035700004 | |||||
| KEIL, Robert Andrew | Director | Queen Street M2 5HT Manchester Queens House England | England | British | 344106210001 | |||||
| LEECHMAN, Robert Peter | Director | Queen Street M2 5HT Manchester Queens House England | England | British | 90711940024 | |||||
| PEARSON, William James | Director | King Street SL6 1EF Maidenhead 18a/20 Berkshire United Kingdom | United Kingdom | British | 133539850002 | |||||
| READ, Ashley John | Director | Queen Street M2 5HT Manchester Queens House England | England | British | 266017900001 | |||||
| IONESCU, Bogdan | Director | Queen Street M2 5HT Manchester Queens House England | England | British | 299112260001 | |||||
| JACONELLI, Jonathan Alfred | Director | Queen Street M2 5HT Manchester Queens House England | England | British | 322506040001 | |||||
| PEIRCE, William | Director | Queen Street M2 5HT Manchester Queens House England | England | British | 184732620003 | |||||
| TEELING, Jonathan William | Director | Queen Street M2 5HT Manchester Queens House England | England | British | 184732610009 |
Who are the persons with significant control of HIGHRISE TOPCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| True Capital Iii Lp | Jul 29, 2021 | King Street SL6 1EF Maidenhead 18a/20 United Kingdom | 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