ERIS TOPCO LIMITED
Overview
| Company Name | ERIS TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14803703 |
| 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 ERIS TOPCO LIMITED?
- Wholesale of computers, computer peripheral equipment and software (46510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ERIS TOPCO LIMITED located?
| Registered Office Address | 3rd Floor 86-90 Paul Street EC2A 4NE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ERIS 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 ERIS TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2026 |
| Overdue | No |
What are the latest filings for ERIS TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 23, 2026
| 4 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 14, 2026 with updates | 6 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||
Appointment of Mr Jamie Richard Carter as a director on Aug 13, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr John Hayes-Warren on Aug 26, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Jon Rawlings on Aug 26, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Mr Gerard Patrick O'keeffe as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jon Rawlings as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Appointment of Mr John Hayes-Warren as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
| ||||||||||||
Termination of appointment of Joseph William Jackson Bennett as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 148037030001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 148037030003, created on May 29, 2025 | 51 pages | MR01 | ||||||||||
Confirmation statement made on Apr 14, 2025 with updates | 7 pages | CS01 | ||||||||||
Director's details changed for Mr Calum Alasdair Mcdonald on Apr 14, 2025 | 2 pages | CH01 | ||||||||||
Registered office address changed from C/O Cooper Parry St. James Building 79 Oxford Street Manchester M1 6HT United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on Apr 08, 2025 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Uhy Hacker Young St. James Building 79 Oxford Street Manchester M1 6HT United Kingdom to C/O Cooper Parry St. James Building 79 Oxford Street Manchester M1 6HT on Nov 08, 2024 | 1 pages | AD01 | ||||||||||
Termination of appointment of Andrew Russell as a secretary on Sep 30, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Andrew Russell as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Sep 05, 2024
| 4 pages | SH01 | ||||||||||
Registered office address changed from 80 Cheapside London EC2V 6EE United Kingdom to C/O Uhy Hacker Young St. James Building 79 Oxford Street Manchester M1 6HT on Sep 22, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Calum Alasdair Mcdonald as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harry Thyne Reid as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Who are the officers of ERIS TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Jamie Richard | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom | England | British | 305887150001 | |||||
| HAYES-WARREN, John | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom | United Kingdom | British | 306135140001 | |||||
| MCDONALD, Calum Alasdair | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom | United Kingdom | British | 319651800001 | |||||
| O'KEEFFE, Gerard Patrick | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom | England | Irish | 80561290002 | |||||
| RAWLINGS, Jon | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom | England | British | 319735850001 | |||||
| RUSSELL, Andrew | Secretary | St. James Building 79 Oxford Street M1 6HT Manchester C/O Uhy Hacker Young United Kingdom | 311934150001 | |||||||
| BENNETT, Joseph William Jackson | Director | 86-90 Paul Street EC2A 4NE London 3rd Floor United Kingdom | United Kingdom | British | 241438310002 | |||||
| BILLIMORIA, Zerxis Hoshang | Director | Cheapside EC2V 6EE London 80 United Kingdom | England | Indian | 289249110001 | |||||
| CANTWELL, Alan John | Director | Cheapside EC2V 6EE London 80 United Kingdom | England | British | 215686950001 | |||||
| REID, Harry Thyne | Director | St James Building 79 Oxford Street M1 6HT Manchester C/O Uhy Hacker Young United Kingdom | United Kingdom | British | 311213910001 | |||||
| RUSSELL, Andrew | Director | St. James Building 79 Oxford Street M1 6HT Manchester C/O Uhy Hacker Young United Kingdom | England | British | 226652440002 |
Who are the persons with significant control of ERIS TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chiltern Capital Nominees Limited | Apr 15, 2023 | Cheapside EC2V 6EE London 80 United Kingdom | No | ||||||||||
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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