SAINT TOPCO LIMITED

Overview

Company Name	SAINT TOPCO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	13567332
Jurisdiction	England/Wales
Date of Creation	Aug 16, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAINT TOPCO LIMITED?

Wired telecommunications activities (61100) / Information and communication
Wireless telecommunications activities (61200) / Information and communication
Other telecommunications activities (61900) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is SAINT TOPCO LIMITED located?

Registered Office Address	Glebe Farm Down Street Dummer RG25 2AD Basingstoke Hampshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SAINT TOPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for SAINT TOPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2026
Next Confirmation Statement Due	Aug 29, 2026
Next Confirmation Statement Made Up To	Aug 15, 2025
Overdue	No

What are the latest filings for SAINT TOPCO LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2025

Group of companies' accounts made up to Mar 31, 2025

71 pages

Sep 05, 2025

Confirmation statement made on Aug 15, 2025 with updates

4 pages

CS01

Aug 27, 2025

Director's details changed for Mr Richard John Mcmillan Oliver on Jun 09, 2025

2 pages

CH01

Nov 20, 2024

Group of companies' accounts made up to Mar 31, 2024

65 pages

Sep 03, 2024

Confirmation statement made on Aug 15, 2024 with updates

3 pages

CS01

Mar 26, 2024

Register(s) moved to registered inspection location Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG

1 pages

AD03

Mar 26, 2024

Register inspection address has been changed to Moore Barlow Llp Gateway House Chandler's Ford, Eastleigh SO53 3TG

1 pages

AD02

Mar 15, 2024

Amended group of companies' accounts made up to Mar 31, 2023

66 pages

AAMD

Feb 06, 2024

Group of companies' accounts made up to Mar 31, 2023

66 pages

Sep 20, 2023

Confirmation statement made on Aug 15, 2023 with updates

22 pages

CS01

Jun 13, 2023

Statement of capital following an allotment of shares on Apr 25, 2023

Capital: GBP 197,610,272.002559

14 pages

SH01

Jun 13, 2023

Resolutions

Resolutions

6 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
capital	Resolution of allotment of securities	RES10

Jan 09, 2023

Current accounting period extended from Nov 30, 2022 to Mar 31, 2023

1 pages

AA01

Dec 05, 2022

Statement of capital following an allotment of shares on Nov 29, 2022

Capital: GBP 197,610,262.002559

14 pages

SH01

Oct 01, 2022

Confirmation statement made on Aug 15, 2022 with updates

22 pages

CS01

Sep 22, 2022

Accounts for a dormant company made up to Nov 30, 2021

11 pages

Sep 12, 2022

Statement of capital following an allotment of shares on Jun 14, 2022

Capital: GBP 197,609,615.029559

14 pages

SH01

Sep 06, 2022

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Aug 24, 2022

Appointment of Mr Richard John Mcmillan Oliver as a director on Jul 26, 2022

2 pages

AP01

Jul 15, 2022

Previous accounting period shortened from Mar 31, 2022 to Nov 30, 2021

1 pages

AA01

Mar 29, 2022

Change of share class name or designation

2 pages

SH08

Mar 29, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12

Jan 13, 2022

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of removal of pre-emption rights	RES11
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Sub division 10/12/2021	RES13
capital	Resolution of allotment of securities	RES10
incorporation	Resolution of adoption of Articles of Association	RES01

Jan 13, 2022

Memorandum and Articles of Association

48 pages

Jan 12, 2022

Sub-division of shares on Dec 10, 2021

4 pages

SH02

View All Filings

Who are the officers of SAINT TOPCO LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRADFORD, Paul James Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	Aug 16, 2021	Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	England	British	1968-10	245399100001
GOLDIE, David Carruth Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	Aug 16, 2021	Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	England	British	1963-8	67236850002
KIRK, Mathew Owen Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	Aug 16, 2021	Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	United Kingdom	British	1970-5	187520270012
MOODY, Alex James Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	Aug 16, 2021	Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	United Kingdom	British	1968-10	79737280025
OLIVER, Richard John Mcmillan New Burlington Street W1S 3BE London 10 England	Jul 26, 2022	Director	New Burlington Street W1S 3BE London 10 England	England	British	1982-1	245501700003
PHILLIPS, David Charles Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	Aug 16, 2021	Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	England	British	1968-6	5775200003
WILSON, James Neil Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	Aug 16, 2021	Director	Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	England	British	1966-5	276796830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAINT TOPCO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Bradford Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	Dec 10, 2021	Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Robert William Burbidge Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	Aug 16, 2021	Down Street Dummer RG25 2AD Basingstoke Glebe Farm Hampshire United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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