HAMBURG TOPCO LIMITED
Overview
| Company Name | HAMBURG TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13688955 |
| 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 HAMBURG TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HAMBURG TOPCO LIMITED located?
| Registered Office Address | Ground Floor Interchange 81-85 Station Road CR0 2RD Croydon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAMBURG TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HAMBURG TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 18, 2025 |
| Overdue | No |
What are the latest filings for HAMBURG TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 17, 2026
| 7 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 17, 2026
| 4 pages | SH01 | ||||||||||||||
Appointment of Mr Rory Webster as a director on Apr 17, 2026 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Oct 18, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 33 pages | AA | ||||||||||||||
Cancellation of shares. Statement of capital on May 12, 2025
| 7 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Mar 26, 2025
| 7 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 31, 2025
| 6 pages | SH01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 14, 2024
| 6 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 51 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Sep 30, 2024
| 7 pages | SH06 | ||||||||||||||
Cancellation of shares. Statement of capital on Oct 31, 2024
| 7 pages | SH06 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Feb 26, 2024
| 6 pages | RP04SH01 | ||||||||||||||
Second filing of Confirmation Statement dated Oct 18, 2023 | 7 pages | RP04CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jul 12, 2023
| 6 pages | RP04SH01 | ||||||||||||||
Who are the officers of HAMBURG TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUSHNELL, Keith Alan | Director | Interchange 81-85 Station Road CR0 2RD Croydon Ground Floor England | England | British | 50994300009 | |||||
| CUNYNGHAME, Alex | Director | Interchange 81-85 Station Road CR0 2RD Croydon Ground Floor England | England | British | 289714270001 | |||||
| DELANEY, Nick | Director | Interchange 81-85 Station Road CR0 2RD Croydon Ground Floor England | England | British | 289701530001 | |||||
| GELLATLY, Pamela, Dr | Director | Interchange 81-85 Station Road CR0 2RD Croydon Ground Floor England | United Kingdom | British | 316298540001 | |||||
| HAMMOND, Timothy | Director | Interchange 81-85 Station Road CR0 2RD Croydon Ground Floor England | United Kingdom | British | 293131890001 | |||||
| HOUSE, David John | Director | Interchange 81-85 Station Road CR0 2RD Croydon Ground Floor England | England | British | 232388920001 | |||||
| MURRAY, James William Masterson | Director | Interchange 81-85 Station Road CR0 2RD Croydon Ground Floor England | United Kingdom | British | 329007720001 | |||||
| POPE, Rory Christian Robert | Director | Interchange 81-85 Station Road CR0 2RD Croydon Ground Floor England | United Kingdom | British | 215138140001 | |||||
| WEBSTER, Rory | Director | Interchange 81-85 Station Road CR0 2RD Croydon Ground Floor England | England | British | 329323010001 |
Who are the persons with significant control of HAMBURG TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apposite Healthcare Iii Gp Llp | Oct 19, 2021 | 1 Fleet Place EC4M 7RA London 8th Floor | 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