ARISTOTLE TOPCO LIMITED
Overview
| Company Name | ARISTOTLE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14591641 |
| 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 ARISTOTLE TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ARISTOTLE TOPCO LIMITED located?
| Registered Office Address | 21 Knightsbridge SW1X 7LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARISTOTLE TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARISTOTLE TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jan 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 12, 2025 |
| Overdue | No |
What are the latest filings for ARISTOTLE TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||||||||||||||
Second filing of Confirmation Statement dated Jan 12, 2024 | 6 pages | RP04CS01 | ||||||||||||||||||||||
legacy | 5 pages | RP04SH01 | ||||||||||||||||||||||
legacy | 5 pages | RP04SH01 | ||||||||||||||||||||||
Confirmation statement made on Jan 12, 2025 with updates | 8 pages | CS01 | ||||||||||||||||||||||
Registered office address changed from 1 49 Rutland Gate London SW7 1PL United Kingdom to 21 Knightsbridge London SW1X 7LY on Nov 21, 2024 | 3 pages | AD01 | ||||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 30 pages | AA | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Statement of capital following an allotment of shares on Feb 06, 2024
| 5 pages | SH01 | ||||||||||||||||||||||
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legacy | 6 pages | RP04SH01 | ||||||||||||||||||||||
Confirmation statement made on Jan 12, 2024 with updates | 8 pages | CS01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2023
| 5 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 38 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 28, 2023
| 5 pages | SH01 | ||||||||||||||||||||||
Appointment of Mr Russell Albright as a director on Jun 28, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Jeroen Bruins Slot as a secretary on Jun 29, 2023 | 2 pages | AP03 | ||||||||||||||||||||||
Appointment of Mr Gary William Mcilraith as a director on Jun 29, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Paul Mcconville as a director on Jun 29, 2023 | 2 pages | AP01 | ||||||||||||||||||||||
Incorporation | 40 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of ARISTOTLE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SLOT, Jeroen Bruins | Secretary | Knightsbridge SW1X 7LY London 21 | 311161350001 | |||||||
| ALBRIGHT, Russell | Director | Knightsbridge SW1X 7LY London 21 | United States | American | Director | 311180570001 | ||||
| BRUINS SLOT, Jacques Andre Martin | Director | 49 Rutland Gate SW7 1PL London 1 United Kingdom | Netherlands | Dutch | Director | 304226510001 | ||||
| HARRIS, Matthew James | Director | 49 Rutland Gate SW7 1PL London 1 United Kingdom | United Kingdom | New Zealander | Investment Professional | 304226520001 | ||||
| MCCONVILLE, Paul | Director | Knightsbridge SW1X 7LY London 21 | United States | American | Executive | 311159090001 | ||||
| MCILRAITH, Gary William | Director | Knightsbridge SW1X 7LY London 21 | England | British | Company Director | 161244910002 | ||||
| MESSAMORE, John Benjamin | Director | 49 Rutland Gate SW7 1PL London 1 United Kingdom | United Kingdom | British | Investment Professional | 304226490001 | ||||
| THEUERKAUF, Nicholas Alexander | Director | 49 Rutland Gate SW7 1PL London 1 United Kingdom | United Kingdom | German | Investment Professional | 246182340001 |
What are the latest statements on persons with significant control for ARISTOTLE TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 13, 2023 | 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