CARP TOPCO LIMITED
Overview
| Company Name | CARP TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14275905 |
| 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 CARP TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CARP TOPCO LIMITED located?
| Registered Office Address | Suite 2, Lower Ground Floor Depot Point 15-27 Britannia Street WC1X 9BP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARP TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CARP TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2024 |
| Overdue | No |
What are the latest filings for CARP TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 21, 2025
| 5 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Second filing of a statement of capital following an allotment of shares on Nov 29, 2024
| 5 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Oct 30, 2024
| 5 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Aug 30, 2024
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of capital following an allotment of shares on Nov 29, 2024
| 6 pages | SH01 | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Second filing of a statement of capital following an allotment of shares on Jul 04, 2024
| 5 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 30, 2024
| 5 pages | SH01 | ||||||||||
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Amended group of companies' accounts made up to Dec 31, 2023 | 34 pages | AAMD | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Aug 03, 2024 with updates | 10 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
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Cancellation of shares. Statement of capital on Jul 01, 2024
| 6 pages | SH06 | ||||||||||
Statement of capital following an allotment of shares on Jul 04, 2024
| 5 pages | SH01 | ||||||||||
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Statement of capital following an allotment of shares on Jun 28, 2024
| 4 pages | SH01 | ||||||||||
Registered office address changed from Depot Point 15-27 Britannia Street Suite 2, Lower Ground Floor London WC1X 9BP England to Suite 2, Lower Ground Floor Depot Point 15-27 Britannia Street London WC1X 9BP on Jul 09, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to Depot Point 15-27 Britannia Street Suite 2, Lower Ground Floor London WC1X 9BP on Jul 09, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Feb 12, 2024
| 6 pages | SH01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of CARP TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREENWOOD, Philip Edwin | Director | Depot Point 15-27 Britannia Street WC1X 9BP London Suite 2, Lower Ground Floor England | England | British | Chief Executive | 322236100001 | ||||
| HARVEY, Lindsay Eric | Director | Sheffield Road S60 1DX Rotherham Unit 3, Genesis Park South Yorkshire United Kingdom | England | British | Director | 250665880001 | ||||
| JANKS, Nathaniel William | Director | Depot Point 15-27 Britannia Street WC1X 9BP London Suite 2, Lower Ground Floor England | United Kingdom | British | Director | 248228590001 | ||||
| LOWE, Charles Richard | Director | Depot Point 15-27 Britannia Street WC1X 9BP London Suite 2, Lower Ground Floor England | England | British | Director | 313108800001 | ||||
| SIMPSON-DENT, Jonathan Andrew | Director | Depot Point 15-27 Britannia Street WC1X 9BP London Suite 2, Lower Ground Floor England | United Kingdom | British | Director | 121064970001 | ||||
| TAYLOR, Adam Stewart | Director | Depot Point 15-27 Britannia Street WC1X 9BP London Suite 2, Lower Ground Floor England | United Kingdom | British | Director | 259765330001 |
Who are the persons with significant control of CARP TOPCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sami Mnaymneh | Aug 04, 2022 | Brickell Avenue 31st Floor 33131 Miami 1450 Florida United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
| Mr Anthony Aouni Tamer | Aug 04, 2022 | Brickell Avenue 31st Floor 33131 Miami 1450 Florida United States | Yes |
Nationality: American Country of Residence: United States | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CARP TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 19, 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