FRANKLIN TOPCO LIMITED
Overview
| Company Name | FRANKLIN TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13549340 |
| 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 FRANKLIN TOPCO LIMITED?
- Data processing, hosting and related activities (63110) / Information and communication
Where is FRANKLIN TOPCO LIMITED located?
| Registered Office Address | Datum Datacentres Ltd Cody Technology Park Old Ively Road GU14 0LX Farnborough Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FRANKLIN 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 FRANKLIN TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 04, 2025 |
| Overdue | No |
What are the latest filings for FRANKLIN TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Mark Jonathan Richards on Jan 06, 2026 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Steve Liddell on Jan 06, 2026 | 2 pages | CH01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 43 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 04, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Appointment of Mr Edoardo Maria Bertini as a director on Oct 15, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Andrew Montague Morris as a director on Oct 15, 2024 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||||||||||
Confirmation statement made on Aug 04, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 42 pages | AA | ||||||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||||||
Confirmation statement made on Aug 04, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr Thibault Contat Desfontaines as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Andrew Montague Morris as a director on Dec 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Kailong Alexander Liu as a director on Dec 01, 2022 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||
Change of details for Archmore Infrastructure Holdings Ltd as a person with significant control on Sep 21, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Notification of Gvc Holding Europe Limited as a person with significant control on Sep 08, 2022 | 2 pages | PSC02 | ||||||||||||||||||
Change of details for Archmore Infrastructure Holdings Ltd as a person with significant control on Sep 08, 2022 | 2 pages | PSC05 | ||||||||||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 26 pages | MA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 08, 2022
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Aug 04, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Who are the officers of FRANKLIN TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Paul Derek, Dr | Secretary | Cody Technology Park Old Ively Road GU14 0LX Farnborough Datum Datacentres Ltd Hampshire England | 297461280001 | |||||||
| BERTINI, Edoardo Maria | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough Datum Datacentres Ltd Hampshire England | England | Italian | 329548260001 | |||||
| CONTAT DESFONTAINES, Thibault | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough Datum Datacentres Ltd Hampshire England | England | British | 272504900001 | |||||
| LIDDELL, Stephen Charles | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough Datum Datacentres Ltd Hampshire England | England | British | 297462350004 | |||||
| MORRIS, Paul | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough Datum Datacentres Ltd Hampshire England | England | British | 193643520001 | |||||
| PHILLIPS, Dominic | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough Datum Datacentres Ltd Hampshire England | England | British | 231865540001 | |||||
| RICHARDS, Mark Jonathan | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough Datum Datacentres Ltd Hampshire England | England | British | 224839800001 | |||||
| CSEH, Arpad | Director | Broadgate EC2M 2QS London 5 United Kingdom | United Kingdom | Hungarian,British | 285955730001 | |||||
| LIU, Kailong Alexander | Director | Broadgate EC2M 2QS London 5 United Kingdom | England | German | 285955740001 | |||||
| MORRIS, Andrew Montague | Director | Cody Technology Park Old Ively Road GU14 0LX Farnborough Datum Datacentres Ltd Hampshire England | England | British,South African | 256346010001 |
Who are the persons with significant control of FRANKLIN TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gvc Holding Europe Limited | Sep 08, 2022 | Broadgate EC2M 2QS London 5 United Kingdom | No | ||||||||||
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Natures of Control
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| Archmore Infrastructure Holdings Ltd | Aug 05, 2021 | Broadgate EC2M 2QS London 5 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