FAMILY FIRST TOPCO LIMITED
Overview
| Company Name | FAMILY FIRST TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14452930 |
| 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 FAMILY FIRST TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FAMILY FIRST TOPCO LIMITED located?
| Registered Office Address | Suite 3 Wentworth Lodge Great North Road AL8 7SR Welwyn Garden City Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FAMILY FIRST TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for FAMILY FIRST TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for FAMILY FIRST TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Sep 30, 2025 | 38 pages | AA | ||||||||||
Register inspection address has been changed from Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT United Kingdom to 3rd Floor 2 Glass Wharf Bristol BS2 0EL | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 30, 2025 with updates | 13 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 06, 2025
| 6 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 01, 2025
| 6 pages | SH01 | ||||||||||
Appointment of Anthony Robert Page as a director on Sep 15, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr David Timothy Lonsdale on Sep 25, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from The Floral 27B Floral Street London WC2E 9DP United Kingdom to Suite 3 Wentworth Lodge Great North Road Welwyn Garden City Hertfordshire AL8 7SR on Aug 12, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed for Mrs Celine Johanne Henriksen Spencer on Jun 27, 2025 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2024 | 42 pages | AA | ||||||||||
Change of details for Aep Ffcv General Partner Llp as a person with significant control on Jun 16, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for August Equity Partners V General Partner Llp as a person with significant control on Jun 16, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Aep Ffcv General Partner Llp as a person with significant control on Jun 16, 2025 | 2 pages | PSC05 | ||||||||||
Director's details changed for Miss Celine Johanne Bugge Henriksen on Jun 16, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from 10 Slingsby Place London WC2E 9AB United Kingdom to The Floral 27B Floral Street London WC2E 9DP on Jun 16, 2025 | 1 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Jun 06, 2025
| 6 pages | SH01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Second filing of a statement of capital following an allotment of shares on Jan 28, 2025
| 7 pages | RP04SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 28, 2025
| 7 pages | SH01 | ||||||||||
| ||||||||||||
Register(s) moved to registered inspection location Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to Senate Court Southernhay Gardens Exeter United Kingdom EX1 1NT | 1 pages | AD02 | ||||||||||
Confirmation statement made on Oct 30, 2024 with updates | 13 pages | CS01 | ||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 38 pages | AA | ||||||||||
Who are the officers of FAMILY FIRST TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHOTAI, Kishan Ravi Yagnish | Director | St Martins Courtyard WC2 9AB London 10 Slingsby Place | United Kingdom | British | 287558740001 | |||||
| LONSDALE, David | Director | Slingsby Place WC2E 9AB London 10 United Kingdom | United Kingdom | British | 282428910001 | |||||
| PAGE, Anthony Robert | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England | United Kingdom | British | 340799510001 | |||||
| SPENCER, Celine | Director | Great North Road AL8 7SR Welwyn Garden City Suite 3 Wentworth Lodge Hertfordshire England | United Kingdom | British | 305985910002 | |||||
| THRESHER, Warwick Richard | Director | Slingsby Place WC2E 9AB London 10 | England | British | 288833710001 | |||||
| FOXALL-SMITH, Sandie | Director | Slingsby Place WC2E 9AB London 10 United Kingdom | England | British | 311349820001 | |||||
| GRANT, Craig David | Director | Slingsby Place WC2E 9AB London 10 | United Kingdom | British | 105669320001 | |||||
| HUMPHRIES, Oliver Mark | Director | Slingsby Place WC2E 9AB London 10 | United Kingdom | British | 303882140001 | |||||
| WALSH, Gregory George Anthony | Director | Slingsby Place WC2E 9AB London 10 | United Kingdom | British | 303881900001 |
Who are the persons with significant control of FAMILY FIRST TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| August Equity Partners V General Partner Llp | Dec 01, 2022 | 27b Floral Street WC2E 9DP London The Floral United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aep Ffcv General Partner Llp | Dec 01, 2022 | 27b Floral Street WC2E 9DP London The Floral United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| August Equity Partners V Gp Limited | Oct 31, 2022 | St Martins Courtyard WC2 9AB London 10 Slingsby Place | Yes | ||||||||||
| |||||||||||||
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