ARAMIS TOPCO LIMITED
Overview
| Company Name | ARAMIS TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14106372 |
| 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 ARAMIS TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARAMIS TOPCO LIMITED located?
| Registered Office Address | 22 Upper Ground SE1 9PD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARAMIS TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 02, 2025 |
What is the status of the latest confirmation statement for ARAMIS TOPCO LIMITED?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for ARAMIS TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 16, 2026
| 4 pages | SH01 | ||||||||||||||||||
Termination of appointment of Fiona Margaret Glennon as a director on Jan 19, 2026 | 1 pages | TM01 | ||||||||||||||||||
Director's details changed for Mr Alan Douglas Payne on Nov 05, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mr Abraham Cornelis Moerman on Nov 05, 2025 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Mrs Jeannele Rhecy M'bembath on Nov 05, 2025 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 27, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 26, 2025
| 4 pages | SH01 | ||||||||||||||||||
Registered office address changed from North West Wing Bush House Aldwych London WC2B 4PJ England to 22 Upper Ground London SE1 9PD on Nov 05, 2025 | 1 pages | AD01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2025
| 4 pages | SH01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 02, 2025 | 69 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jul 31, 2025
| 4 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 18, 2025
| 4 pages | SH01 | ||||||||||||||||||
Confirmation statement made on May 12, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2024
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Nov 27, 2024
| 6 pages | SH01 | ||||||||||||||||||
Appointment of Mr Martin Harold Blackburn as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||||||||||
Group of companies' accounts made up to Feb 25, 2024 | 66 pages | AA | ||||||||||||||||||
Termination of appointment of John George Alexander as a director on Jun 27, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on May 12, 2024 with updates | 9 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Feb 26, 2023 | 65 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 5 pages | SH01 | ||||||||||||||||||
Confirmation statement made on May 12, 2023 with updates | 8 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr John George Alexander on Dec 20, 2022 | 2 pages | CH01 | ||||||||||||||||||
Who are the officers of ARAMIS TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLACKBURN, Martin Harold | Director | Upper Ground SE1 9PD London 22 England | England | English | 244385750001 | |||||
| M'BEMBATH, Jeannele Rhecy | Director | Upper Ground SE1 9PD London 22 England | England | British | 267716500001 | |||||
| MOERMAN, Abraham Cornelis | Director | Upper Ground SE1 9PD London 22 England | England | British | 152269960001 | |||||
| PAYNE, Alan Douglas | Director | Upper Ground SE1 9PD London 22 England | England | British | 74345940003 | |||||
| RUDKIN, Thomas John | Director | Aldwych WC2B 4PJ London North West Wing Bush House England | England | British | 239857960001 | |||||
| ALEXANDER, John George | Director | Marble Arch W1H 7EJ London 5 England | England | British | 117222390003 | |||||
| GLENNON, Fiona Margaret | Director | Aldwych WC2B 4PJ London North West Wing Bush House England | England | British | 300752640001 | |||||
| LEGG, Matthew James | Director | Aldwych WC2B 4PJ London North West Wing Bush House England | England | British | 270066680001 |
Who are the persons with significant control of ARAMIS TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bridgepoint Advisers Ii Limited | May 13, 2022 | Marble Arch W1H 7EJ London 5 England | No | ||||||||||
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Natures of Control
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| Bdc Iv Gp Llp | May 13, 2022 | Marble Arch W1H 7EJ London 5 England | 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