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ALAMO TOPCO LIMITED

ALAMO TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameALAMO TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13667658
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALAMO TOPCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is ALAMO TOPCO LIMITED located?

    Registered Office Address
    Horizon Capital Llp 2nd Floor
    1-3 College Hill
    EC4R 2RA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALAMO TOPCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToOct 06, 2026
    Next Confirmation Statement DueOct 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 06, 2025
    OverdueNo

    What are the latest filings for ALAMO TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Simon John Hitchcock as a director on Feb 11, 2026

    		1 pagesTM01

    Termination of appointment of Thomas William Morgan Maizels as a director on Feb 11, 2026

    		1 pagesTM01

    Registered office address changed from Horizon Capital, Level 9 the Shard 32 London Bridge Street London SE1 9SG England to Horizon Capital Llp 2nd Floor 1-3 College Hill London EC4R 2RA on Jan 15, 2026

    		1 pagesAD01

    Registration of charge 136676580001, created on Dec 19, 2025

    		31 pagesMR01

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

    		41 pagesAA

    Confirmation statement made on Oct 06, 2025 with updates

    		7 pagesCS01

    Director's details changed for Mr Scott Louis Francis on Nov 24, 2021

    		2 pagesCH01

    legacy

    		 pagesANNOTATION

    Statement of capital following an allotment of shares on Jul 18, 2025

    • Capital: USD 38,677,589.08
    		15 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Jun 18, 2025

    • Capital: USD 36,637,589.08
    		16 pagesRP04SH01

    Statement of capital following an allotment of shares on Jun 18, 2025

    • Capital: USD 36,660,975.08
    		16 pagesSH01
    Annotations
    DateAnnotation
    Jul 09, 2025Clarification A second filed SH01 was registered on 09/07/2025

    Termination of appointment of Patrick Mulloy as a director on May 31, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2022

    		37 pagesAA

    Statement of capital following an allotment of shares on May 01, 2025

    • Capital: USD 36,628,106.08
    		19 pagesSH01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Nov 27, 2024

    • Capital: USD 35,366,256.08
    		19 pagesSH01

    Statement of capital following an allotment of shares on Sep 30, 2024

    • Capital: USD 33,286,286.92
    		19 pagesSH01

    Confirmation statement made on Oct 06, 2024 with updates

    		6 pagesCS01

    Director's details changed for Mr Scott Louis Francis on Oct 15, 2024

    		2 pagesCH01

    Second filing of Confirmation Statement dated Oct 06, 2023

    		10 pagesRP04CS01

    Second filing of Confirmation Statement dated Oct 06, 2022

    		10 pagesRP04CS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		50 pagesMA

    Memorandum and Articles of Association

    		50 pagesMA
    View All Filings

    Who are the officers of ALAMO TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUSTRIDGE, Michael
    2nd Floor
    1-3 College Hill
    EC4R 2RA London
    Horizon Capital Llp
    United Kingdom
    		Director
    2nd Floor
    1-3 College Hill
    EC4R 2RA London
    Horizon Capital Llp
    United Kingdom
    		United StatesAmerican290021620001
    FRANCIS, Scott Louis
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital, Level 9
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital, Level 9
    England
    		United StatesAmerican191154360002
    THOMAS, William James Curtis
    2nd Floor
    1-3 College Hill
    EC4R 2RA London
    Horizon Capital Llp
    United Kingdom
    		Director
    2nd Floor
    1-3 College Hill
    EC4R 2RA London
    Horizon Capital Llp
    United Kingdom
    		EnglandBritish290024440001
    BLAHUTA, Corey
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital, Level 9
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital, Level 9
    England
    		United StatesAmerican290014930001
    HITCHCOCK, Simon John
    2nd Floor
    1-3 College Hill
    EC4R 2RA London
    Horizon Capital Llp
    United Kingdom
    		Director
    2nd Floor
    1-3 College Hill
    EC4R 2RA London
    Horizon Capital Llp
    United Kingdom
    		United KingdomBritish157821530001
    MAIZELS, Thomas William Morgan
    2nd Floor
    1-3 College Hill
    EC4R 2RA London
    Horizon Capital Llp
    United Kingdom
    		Director
    2nd Floor
    1-3 College Hill
    EC4R 2RA London
    Horizon Capital Llp
    United Kingdom
    		EnglandBritish186109580001
    MULLOY, Patrick
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital, Level 9
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital, Level 9
    England
    		United StatesAmerican316542150001
    MURPHY, Michael
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital, Level 9
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Horizon Capital, Level 9
    England
    		United StatesAmerican295444140001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    32 London Bridge Street
    SE1 9SG London
    Level 9, The Shard
    		Oct 07, 2021
    32 London Bridge Street
    SE1 9SG London
    Level 9, The Shard
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Regulations 2001
    Place RegisteredUnited Kingdom
    Registration NumberOc435542
    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.
    • license: CC0