co
Corporate
Observer
Homepage
Data
Great Britain
Company
UNITY TOPCO LIMITED

UNITY TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameUNITY TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14552749
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNITY TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is UNITY TOPCO LIMITED located?

    Registered Office Address
    Now Building, Here & Now
    Thames Valley Park
    RG6 1RB Reading
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNITY TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for UNITY TOPCO LIMITED?

    Last Confirmation Statement Made Up ToDec 20, 2026
    Next Confirmation Statement DueJan 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 20, 2025
    OverdueNo

    What are the latest filings for UNITY TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed to C/O Broadfield Law Uk Llp, 4th Floor, Aquis House Blagrave Street Reading RG1 1PL

    		1 pagesAD02

    Confirmation statement made on Dec 20, 2025 with updates

    		24 pagesCS01

    Statement of capital following an allotment of shares on Nov 25, 2025

    • Capital: GBP 517,842.48
    		16 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		86 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Appointment of Mr Andrew Leach as a director on Nov 25, 2025

    		2 pagesAP01

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

    		43 pagesAA

    legacy

    		20 pagesRP04SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Memorandum and Articles of Association

    		84 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Jul 28, 2025

    • Capital: GBP 502,277.95
    		13 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		4 pagesSH10

    Statement of capital following an allotment of shares on Apr 08, 2025

    • Capital: GBP 502,277.94
    		17 pagesSH01

    Confirmation statement made on Dec 20, 2024 with updates

    		10 pagesCS01

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

    		45 pagesAA

    Statement of capital following an allotment of shares on May 07, 2024

    • Capital: GBP 502,207.94
    		17 pagesSH01

    Statement of capital following an allotment of shares on Feb 08, 2024

    • Capital: GBP 502,022.94
    		17 pagesSH01

    Confirmation statement made on Dec 20, 2023 with updates

    		10 pagesCS01

    Statement of capital following an allotment of shares on Nov 27, 2023

    • Capital: GBP 502,007.94
    		17 pagesSH01
    View All Filings

    Who are the officers of UNITY TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EBENEZER, Tim
    Thames Valley Park
    RG6 1RB Reading
    Now Building, Here & Now
    Berkshire
    England
    		Director
    Thames Valley Park
    RG6 1RB Reading
    Now Building, Here & Now
    Berkshire
    England
    		United KingdomBritish213169870001
    FRASER, Euan Neil Blyth
    Thames Valley Park
    RG6 1RB Reading
    Now Building, Here & Now
    Berkshire
    England
    		Director
    Thames Valley Park
    RG6 1RB Reading
    Now Building, Here & Now
    Berkshire
    England
    		EnglandBritish313171460001
    GROSSE, Simon Alexander
    Thames Valley Park
    RG6 1RB Reading
    Now Building, Here & Now
    Berkshire
    England
    		Director
    Thames Valley Park
    RG6 1RB Reading
    Now Building, Here & Now
    Berkshire
    England
    		United KingdomBritish306326300001
    KHAKSAR, Kayvan Jason
    2 George Yard
    EC3V 9DH London
    C/O Cbpe Capital Llp
    United Kingdom
    		Director
    2 George Yard
    EC3V 9DH London
    C/O Cbpe Capital Llp
    United Kingdom
    		United KingdomBritish268783260001
    LATIMER, Jolyon James
    2 George Yard
    EC3V 9DH London
    C/O Cbpe Capital Llp
    United Kingdom
    		Director
    2 George Yard
    EC3V 9DH London
    C/O Cbpe Capital Llp
    United Kingdom
    		United KingdomBritish218242850002
    LEACH, Andrew
    Thames Valley Park
    RG6 1RB Reading
    Now Building, Here & Now
    Berkshire
    England
    		Director
    Thames Valley Park
    RG6 1RB Reading
    Now Building, Here & Now
    Berkshire
    England
    		EnglandBritish343247720001
    PHELAN, Daragh Noel
    Thames Valley Park
    RG6 1RB Reading
    Now Building, Here & Now
    Berkshire
    England
    		Director
    Thames Valley Park
    RG6 1RB Reading
    Now Building, Here & Now
    Berkshire
    England
    		EnglandIrish282872550001
    WALKER, Simon Mark
    Thames Valley Park
    RG6 1RB Reading
    Now Building, Here & Now
    Berkshire
    England
    		Director
    Thames Valley Park
    RG6 1RB Reading
    Now Building, Here & Now
    Berkshire
    England
    		WalesBritish306326310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of UNITY TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    George Yard
    EC3V 9DH London
    2
    England
    		Feb 24, 2023
    George Yard
    EC3V 9DH London
    2
    England
    		No
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc305899
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    George Yard
    EC3V 9DH London
    2
    England
    		Feb 24, 2023
    George Yard
    EC3V 9DH London
    2
    England
    		No
    Legal FormEnglish Limited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc429862
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		Dec 21, 2022
    George Yard
    EC3V 9DH London
    2
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01965792
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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