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PRIDE TOPCO LIMITED

PRIDE TOPCO LIMITED

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

    • Overview

    Company NamePRIDE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14023525
    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 PRIDE TOPCO LIMITED?

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

    Where is PRIDE TOPCO LIMITED located?

    Registered Office Address
    85 Great Portland Street
    First Floor
    W1W 7LT London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of PRIDE TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    AGHOCO 2179 LIMITEDApr 04, 2022Apr 04, 2022

    What are the latest accounts for PRIDE TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for PRIDE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alexander James Meakin as a director on Apr 29, 2026

    		1 pagesTM01

    Appointment of Stuart John Beere as a director on Apr 29, 2026

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 27, 2026

    • Capital: GBP 20,441.76
    		4 pagesSH01

    Purchase of own shares.

    		4 pagesSH03

    Appointment of Mr Daniel Peter Telling as a director on Mar 26, 2025

    		2 pagesAP01

    Confirmation statement made on Aug 31, 2025 with updates

    		5 pagesCS01

    Director's details changed for Alexander James Meakin on Sep 09, 2025

    		2 pagesCH01

    Registered office address changed from 10th Floor, 123 Victoria Street London SW1E 6DE United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on Aug 01, 2025

    		1 pagesAD01

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

    		39 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 28, 2025

    • Capital: GBP 20,082.18
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Mar 24, 2025

    • Capital: GBP 19,812.5
    		4 pagesSH01

    Cancellation of shares. Statement of capital on Feb 17, 2025

    • Capital: GBP 19,390.00
    		6 pagesSH06

    Cancellation of shares. Statement of capital on Dec 20, 2024

    • Capital: GBP 19,410.00
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Statement of capital on Dec 18, 2024

    • Capital: GBP 19,797.50
    		5 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 17/12/2024
    		RES13

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

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

    		38 pagesAA

    Termination of appointment of Gerald Alexander Goodwin as a director on Mar 12, 2024

    		1 pagesTM01

    Confirmation statement made on Aug 31, 2023 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Jul 09, 2022

    • Capital: GBP 19,487.50
    		6 pagesRP04SH01
    View All Filings

    Who are the officers of PRIDE TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEERE, Stuart John
    Lochrin Square
    9294 Fountainbridge
    EH3 9QR Edinburgh
    1
    United Kingdom
    		Director
    Lochrin Square
    9294 Fountainbridge
    EH3 9QR Edinburgh
    1
    United Kingdom
    		United KingdomBritish348814180001
    FOWLE, Mark John
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    United Kingdom
    		Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    United Kingdom
    		United KingdomBritish52831710003
    GEORGE, Joseph
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    United Kingdom
    		Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    United Kingdom
    		United KingdomBritish298070050002
    HILL, Richard Weston
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    United Kingdom
    		Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    United Kingdom
    		United KingdomBritish284436770001
    NEALE, Christopher James
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    United Kingdom
    		Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    United Kingdom
    		United KingdomBritish296476520001
    TELLING, Daniel Peter
    New Broad Street
    EC2M 1JH London
    46
    United Kingdom
    		Director
    New Broad Street
    EC2M 1JH London
    46
    United Kingdom
    		United KingdomBritish250822510001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Secretary
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number2598128
    		90084920001
    GOODWIN, Gerald Alexander
    New Broad Street
    EC2M 1JH London
    46
    England
    England
    		Director
    New Broad Street
    EC2M 1JH London
    46
    England
    England
    		United KingdomBritish298069980002
    HART, Roger
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		United KingdomBritish105579880002
    MEAKIN, Alexander James
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    United Kingdom
    		Director
    Great Portland Street
    First Floor
    W1W 7LT London
    85
    United Kingdom
    		United KingdomBritish304472950001
    A G SECRETARIAL LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number2598128
    		90084920001
    INHOCO FORMATIONS LIMITED
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Director
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    Identification TypeUK Limited Company
    Registration Number2598228
    		265085650001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    123 Victoria Street
    SW1E 6DE London
    10th Floor
    United Kingdom
    		Jul 09, 2022
    123 Victoria Street
    SW1E 6DE London
    10th Floor
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number4134322
    Natures of Control
    • 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.
    123 Victoria Street
    SW1E 6DE London
    10th Floor
    United Kingdom
    		Jun 01, 2022
    123 Victoria Street
    SW1E 6DE London
    10th Floor
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number03678523
    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.
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Apr 04, 2022
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number2598228
    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