OWL TOPCO 1 LIMITED: Filings

  • Overview

    Company NameOWL TOPCO 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14090847
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for OWL TOPCO 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Guillaume Charles D'egremont on Apr 28, 2026

    2 pagesCH01

    Statement of capital following an allotment of shares on Apr 22, 2026

    • Capital: GBP 21,439,484.31
    8 pagesSH01

    Appointment of Mr Victor Grégoire Sébastien Kuperfils as a director on Mar 19, 2026

    2 pagesAP01

    Termination of appointment of Joel Ylänen as a director on Mar 19, 2026

    1 pagesTM01

    Confirmation statement made on Jan 10, 2026 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Sep 11, 2025

    • Capital: GBP 19,639,484.31
    8 pagesSH01

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

    45 pagesAA

    Statement of capital following an allotment of shares on Mar 17, 2025

    • Capital: GBP 17,639,480.71
    8 pagesSH01

    Statement of capital following an allotment of shares on Apr 29, 2025

    • Capital: GBP 19,639,480.71
    8 pagesSH01

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

    • Capital: GBP 15,089,480.71
    9 pagesSH01

    Confirmation statement made on Jan 10, 2025 with updates

    14 pagesCS01

    Statement of capital following an allotment of shares on Sep 27, 2024

    • Capital: GBP 13,189,480.71
    10 pagesSH01

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

    42 pagesAA

    Notification of Owl Investment S.A.R.L as a person with significant control on May 06, 2022

    4 pagesPSC02

    Withdrawal of a person with significant control statement on Jul 29, 2024

    3 pagesPSC09

    Statement of capital following an allotment of shares on Jul 04, 2024

    • Capital: GBP 12,949,447.7
    8 pagesSH01

    Statement of capital following an allotment of shares on May 21, 2024

    • Capital: GBP 12,949,444
    8 pagesSH01

    Appointment of Mr Guillaume Charles D'egremont as a director on Apr 08, 2024

    2 pagesAP01

    Appointment of Mr Richard Squires as a director on Apr 08, 2024

    2 pagesAP01

    Statement of capital following an allotment of shares on Mar 01, 2024

    • Capital: GBP 10,999,444
    8 pagesSH01

    Confirmation statement made on Jan 10, 2024 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Oct 25, 2023

    • Capital: GBP 8,999,444
    8 pagesSH01

    Purchase of own shares.

    3 pagesSH03

    Director's details changed for Mr Timothy Francis Humpage on Sep 13, 2023

    2 pagesCH01

    Director's details changed for Mrs Frances Mary Button on Sep 13, 2023

    2 pagesCH01

    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