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TC TOPCO LIMITED

TC TOPCO LIMITED

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

    • Overview

    Company NameTC TOPCO LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 13789841
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of TC TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is TC TOPCO LIMITED located?

    Registered Office Address
    C/O Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road
    Market Deeping
    PE6 8FD Peterborough
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TC 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 TC TOPCO LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 07, 2025
    Next Confirmation Statement DueDec 21, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 07, 2024
    OverdueYes

    What are the latest filings for TC TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from The Courtyard Shoreham Road Upper Beeding Steyning West Sussex BN44 3TN England to C/O Gs Insolvency, Unit 3 Eventus Business Centre Sunderland Road Market Deeping Peterborough PE6 8FD on Dec 16, 2025

    		3 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		4 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 09, 2025

    		LRESSP

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Satisfaction of charge 137898410004 in full

    		1 pagesMR04

    Termination of appointment of Richard Adam Keyes as a director on Mar 31, 2025

    		1 pagesTM01

    Statement of capital on Dec 27, 2024

    • Capital: GBP 1,000.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 24/12/2024
    		RES13

    Confirmation statement made on Dec 07, 2024 with updates

    		7 pagesCS01

    Full accounts made up to Dec 31, 2023

    		22 pagesAA

    Director's details changed for Mr Grant David Bartholomew on Jul 23, 2024

    		2 pagesCH01

    Confirmation statement made on Dec 07, 2023 with updates

    		7 pagesCS01

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

    		47 pagesAA

    Second filing of a statement of capital following an allotment of shares on Dec 10, 2021

    • Capital: GBP 1,000.00
    		6 pagesRP04SH01

    Notification of Auctus Bidco Limited as a person with significant control on Jun 26, 2023

    		2 pagesPSC02

    Cessation of Richard Adam Keyes as a person with significant control on Jun 26, 2023

    		1 pagesPSC07

    Cessation of Grant David Bartholomew as a person with significant control on Jun 26, 2023

    		1 pagesPSC07

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		43 pagesMA

    Registration of charge 137898410004, created on Jul 10, 2023

    		19 pagesMR01

    Second filing of Confirmation Statement dated Dec 07, 2022

    		10 pagesRP04CS01

    Satisfaction of charge 137898410001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of TC TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTHOLOMEW, Grant David
    Sunderland Road
    Market Deeping
    PE6 8FD Peterborough
    C/O Gs Insolvency, Unit 3 Eventus Business Centre
    		Director
    Sunderland Road
    Market Deeping
    PE6 8FD Peterborough
    C/O Gs Insolvency, Unit 3 Eventus Business Centre
    		United KingdomBritish216931610005
    KEYES, Richard Adam
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard Shoreham Road
    West Sussex
    England
    		Director
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard Shoreham Road
    West Sussex
    England
    		United KingdomBritish310745660001
    ROPER, Christopher
    W1J 7NJ London
    105 Piccadilly
    England
    		Director
    W1J 7NJ London
    105 Piccadilly
    England
    		EnglandBritish290337900001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Queen Anne Street
    W1G 9JG London
    47
    England
    		Jun 26, 2023
    Queen Anne Street
    W1G 9JG London
    47
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number14936165
    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.
    Mr Grant David Bartholomew
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    England
    		Dec 10, 2021
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Richard Adam Keyes
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    England
    		Dec 10, 2021
    Shoreham Road
    Upper Beeding
    BN44 3TN Steyning
    The Courtyard
    West Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Apera Private Debt Gp Ii S.Á.R.L.
    1736 Senningerberg
    5 Rue Heienhaff
    Luxembourg
    		Dec 08, 2021
    1736 Senningerberg
    5 Rue Heienhaff
    Luxembourg
    		Yes
    Legal FormSociété À Responsabilité Limitée
    Country RegisteredLuxembourg
    Legal AuthorityLuxembourg Law
    Place RegisteredLuxembourg
    Registration NumberB239373
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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

    Does TC TOPCO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 09, 2025Commencement of winding up
    Dec 09, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael James Gregson
    Brightfield Business Hub Bakewell Road
    Orton Southgate
    PE2 6XU Peterborough
    		practitioner
    Brightfield Business Hub Bakewell Road
    Orton Southgate
    PE2 6XU Peterborough
    View Detailed Information on Insolvency Cases

    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