BUFFALO TOPCO UK LIMITED
Overview
| Company Name | BUFFALO TOPCO UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14066292 |
| 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 BUFFALO TOPCO UK LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BUFFALO TOPCO UK LIMITED located?
| Registered Office Address | 41-44 Great Windmill Street W1D 7NB London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BUFFALO TOPCO UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BUFFALO TOPCO UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 24, 2027 |
|---|---|
| Next Confirmation Statement Due | May 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 24, 2026 |
| Overdue | No |
What are the latest filings for BUFFALO TOPCO UK LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 24, 2026 with updates | 14 pages | CS01 | ||||||||||||||||||||||||||
legacy | 10 pages | RP04SH01 | ||||||||||||||||||||||||||
legacy | 9 pages | RP04SH01 | ||||||||||||||||||||||||||
legacy | 9 pages | RP04SH01 | ||||||||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||||||||||||||
Second filing of Confirmation Statement dated Apr 24, 2025 | 14 pages | RP04CS01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jan 31, 2025
| 5 pages | SH01 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Confirmation statement made on Apr 24, 2025 with no updates | 4 pages | CS01 | ||||||||||||||||||||||||||
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Full accounts made up to Dec 31, 2023 | 21 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Apr 24, 2024 with updates | 14 pages | CS01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Feb 09, 2024
| 5 pages | SH01 | ||||||||||||||||||||||||||
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Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||||||||||||||
Confirmation statement made on Apr 24, 2023 with updates | 15 pages | CS01 | ||||||||||||||||||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||||||
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Registered office address changed from 6th Floor Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 41-44 Great Windmill Street London W1D 7NB on Sep 08, 2022 | 1 pages | AD01 | ||||||||||||||||||||||||||
Current accounting period shortened from Apr 30, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 13, 2022
| 9 pages | SH01 | ||||||||||||||||||||||||||
| ||||||||||||||||||||||||||||
Sub-division of shares on Jun 12, 2022 | 4 pages | SH02 | ||||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||||||
Termination of appointment of Vincent Pautet as a director on Jun 13, 2022 | 1 pages | TM01 | ||||||||||||||||||||||||||
Appointment of Stephane Levy as a director on Jun 13, 2022 | 2 pages | AP01 | ||||||||||||||||||||||||||
Appointment of Michael John Davison as a director on Jun 13, 2022 | 2 pages | AP01 | ||||||||||||||||||||||||||
Termination of appointment of Cedric Olivier Thierry Barthelemy as a director on Jun 13, 2022 | 1 pages | TM01 | ||||||||||||||||||||||||||
Who are the officers of BUFFALO TOPCO UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BONNEVIDE, Sylvain | Director | Great Windmill Street W1D 7NB London 41-44 United Kingdom | Spain | French | 295098210001 | |||||
| DAVISON, Michael John | Director | 11430 Nw 56th Dr 33076-3130 Coral Springs 08-109 Florida United States | United States | British | 263079970003 | |||||
| LEVY, Stephane | Director | 6370 Kitzbruhel Sonngrub 48 Austria | Austria | French | 296899840001 | |||||
| BARTHELEMY, Cedric Olivier Thierry | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | British | 184321420004 | |||||
| PAUTET, Vincent | Director | Belgrave House 76 Buckingham Palace Road SW1W 9TQ London 6th Floor United Kingdom | England | French | 142528670003 |
Who are the persons with significant control of BUFFALO TOPCO UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Labyrinth Uk Holdco Limited | Apr 25, 2022 | 76 Buckingham Palace Road SW1W 9TQ London 6th Floor Belgrave House | 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