OWL TOPCO 1 LIMITED
Overview
| Company Name | OWL TOPCO 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14090847 |
| 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 OWL TOPCO 1 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OWL TOPCO 1 LIMITED located?
| Registered Office Address | 35 And 35a The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OWL TOPCO 1 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 OWL TOPCO 1 LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2026 |
| Overdue | No |
What are the latest filings for OWL TOPCO 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 10, 2026 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 11, 2025
| 8 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Mar 17, 2025
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 29, 2025
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 24, 2025
| 9 pages | SH01 | ||||||||||
Confirmation statement made on Jan 10, 2025 with updates | 14 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Sep 27, 2024
| 10 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 42 pages | AA | ||||||||||
Notification of Owl Investment S.A.R.L as a person with significant control on May 06, 2022 | 4 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jul 29, 2024 | 3 pages | PSC09 | ||||||||||
Statement of capital following an allotment of shares on Jul 04, 2024
| 8 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 21, 2024
| 8 pages | SH01 | ||||||||||
Appointment of Mr Guillaume Charles D'egremont as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Richard Squires as a director on Apr 08, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 01, 2024
| 8 pages | SH01 | ||||||||||
Confirmation statement made on Jan 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 25, 2023
| 8 pages | SH01 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Director's details changed for Mr Timothy Francis Humpage on Sep 13, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Frances Mary Button on Sep 13, 2023 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Aug 03, 2023
| 9 pages | SH06 | ||||||||||
Statement of capital following an allotment of shares on Jul 31, 2023
| 8 pages | SH01 | ||||||||||
Who are the officers of OWL TOPCO 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUTTON, Frances Mary | Director | And 35a The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 Somerset United Kingdom | United Kingdom | British | 317039650001 | |||||
| D'EGREMONT, Guillaume Charles | Director | And 35a The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 Somerset United Kingdom | France | French | 322047530001 | |||||
| HUMPAGE, Timothy Francis | Director | And 35a The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 Somerset United Kingdom | England | British | 255436410009 | |||||
| LEVEQUE, Paul | Director | Rue De La Paix 75002 Paris 1 France | France | French | 295523320001 | |||||
| SOUSSELIER, Jerome | Director | Rue De La Paix 75002 Paris 1 France | France | French | 295523310002 | |||||
| SQUIRES, Richard | Director | And 35a The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 Somerset United Kingdom | England | British | 322047240001 | |||||
| YLÄNEN, Joel | Director | And 35a The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 Somerset United Kingdom | England | Finnish | 297965820001 | |||||
| D'ENGREMONT, Guillaume Charles | Director | Rue De La Paix 75002 Paris 1 France | France | French | 191551280001 |
Who are the persons with significant control of OWL TOPCO 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Owl Investment S.A.R.L | May 06, 2022 | Luxembourg Routes Des Treves 6 H Luxembourg | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for OWL TOPCO 1 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 06, 2022 | May 06, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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