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, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for CARP TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 03, 2025 |
| Overdue | No |
What are the latest filings for CARP TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 50 pages | AA | ||||||||||||||
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 Feb 27, 2026
| 4 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 5 pages | RP01SH01 | ||||||||||||||
legacy | 5 pages | RP01SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2026
| 4 pages | SH01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Cancellation of shares. Statement of capital on Jan 30, 2026
| 6 pages | SH06 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 30, 2026
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 25, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 19, 2025
| 5 pages | SH01 | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Cancellation of shares. Statement of capital on Oct 07, 2025
| 6 pages | SH06 | ||||||||||||||
Sale or transfer of treasury shares. Treasury capital:
| 2 pages | SH04 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 20, 2025
| 4 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 13, 2025
| 4 pages | SH01 | ||||||||||||||
Purchase of own shares. Shares purchased into treasury:
| 4 pages | SH03 | ||||||||||||||
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Confirmation statement made on Aug 03, 2025 with updates | 11 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 25, 2025
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
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 | 322236100001 | |||||
| HARVEY, Lindsay Eric | Director | Sheffield Road S60 1DX Rotherham Unit 3, Genesis Park South Yorkshire United Kingdom | England | British | 250665880001 | |||||
| JANKS, Nathaniel William | Director | Depot Point 15-27 Britannia Street WC1X 9BP London Suite 2, Lower Ground Floor England | United Kingdom | British | 248228590001 | |||||
| LOWE, Charles Richard | Director | Depot Point 15-27 Britannia Street WC1X 9BP London Suite 2, Lower Ground Floor England | England | British | 313108800001 | |||||
| SIMPSON-DENT, Jonathan Andrew | Director | Depot Point 15-27 Britannia Street WC1X 9BP London Suite 2, Lower Ground Floor England | United Kingdom | British | 121064970001 | |||||
| TAYLOR, Adam Stewart | Director | Depot Point 15-27 Britannia Street WC1X 9BP London Suite 2, Lower Ground Floor England | United Kingdom | British | 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