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GLACIER TOPCO LIMITED

GLACIER TOPCO LIMITED

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

    • Overview

    Company NameGLACIER TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14951291
    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 GLACIER TOPCO LIMITED?

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

    Where is GLACIER TOPCO LIMITED located?

    Registered Office Address
    77 Charlotte Street
    W1T 4PW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of GLACIER TOPCO LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMSARD 3720 LIMITEDJun 21, 2023Jun 21, 2023

    What are the latest accounts for GLACIER TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToOct 13, 2026
    Next Confirmation Statement DueOct 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 13, 2025
    OverdueNo

    What are the latest filings for GLACIER TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Nicholas Wenham Horler as a director on Oct 22, 2025

    		1 pagesTM01

    Appointment of Miss Maria Beatrice Carrara as a director on Nov 14, 2025

    		2 pagesAP01

    Appointment of Mr Mohammad Saad Almojel as a director on Nov 14, 2025

    		2 pagesAP01

    Termination of appointment of Jack Oliver Scott as a director on Nov 14, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 13, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Simon Rowan as a director on Sep 26, 2025

    		1 pagesTM01

    Registration of charge 149512910004, created on Mar 26, 2025

    		52 pagesMR01

    Appointment of Blackwood Partners Llp as a secretary on Nov 20, 2024

    		2 pagesAP04

    Termination of appointment of Mark Ritchie as a director on Nov 05, 2024

    		1 pagesTM01

    Confirmation statement made on Oct 13, 2024 with updates

    		4 pagesCS01

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

    		40 pagesAA

    Notification of Bgf Investment Management Limited as a person with significant control on Jul 05, 2024

    		2 pagesPSC02

    Change of details for Averroes Capital Limited as a person with significant control on Jul 05, 2024

    		2 pagesPSC05

    Second filing of a statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: GBP 1,000.00
    		12 pagesRP04SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		80 pagesMA

    Statement of capital following an allotment of shares on Jun 28, 2024

    • Capital: GBP 975
    		12 pagesSH01
    Annotations
    DateAnnotation
    Jul 17, 2024Clarification A second filed SH01 was registered on 17/07/24.

    Registration of charge 149512910003, created on Jul 05, 2024

    		57 pagesMR01

    Appointment of Mr Mark Ritchie as a director on Jun 28, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on May 28, 2024

    • Capital: GBP 975
    		11 pagesSH01

    Appointment of Mr Nicholas Wenham Horler as a director on Mar 28, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Mar 28, 2024

    • Capital: GBP 960
    		9 pagesSH01

    Statement of capital following an allotment of shares on Dec 15, 2023

    • Capital: GBP 860
    		7 pagesSH01

    Sub-division of shares on Dec 15, 2023

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08
    View All Filings

    Who are the officers of GLACIER TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKWOOD PARTNERS LLP
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    		Secretary
    Union Grove Lane
    AB10 6XU Aberdeen
    Blackwood House
    Scotland
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO303063
    		330352880001
    ALMOJEL, Mohammad Saad
    Charlotte Street
    W1T 4PW London
    77
    United Kingdom
    		Director
    Charlotte Street
    W1T 4PW London
    77
    United Kingdom
    		EnglandBritish186664480003
    CARRARA, Maria Beatrice
    Charlotte Street
    W1T 4PW London
    77
    United Kingdom
    		Director
    Charlotte Street
    W1T 4PW London
    77
    United Kingdom
    		EnglandItalian340701790001
    MARTIN, Scott
    Charlotte Street
    W1T 4PW London
    77
    United Kingdom
    		Director
    Charlotte Street
    W1T 4PW London
    77
    United Kingdom
    		ScotlandBritish127620220001
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		Secretary
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2806507
    		184926900002
    HORLER, Nicholas Wenham
    Charlotte Street
    W1T 4PW London
    77
    United Kingdom
    		Director
    Charlotte Street
    W1T 4PW London
    77
    United Kingdom
    		EnglandBritish322409620001
    JONES, Jonathan James
    2 & A Half Devonshire Squiare
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		Director
    2 & A Half Devonshire Squiare
    EC2M 4UJ London
    Premier Place
    United Kingdom
    		United KingdomBritish326777120001
    RITCHIE, Mark
    Charlotte Street
    W1T 4PW London
    77
    United Kingdom
    		Director
    Charlotte Street
    W1T 4PW London
    77
    United Kingdom
    		ScotlandBritish262204370001
    ROWAN, Simon
    Charlotte Street
    W1T 4PW London
    77
    United Kingdom
    		Director
    Charlotte Street
    W1T 4PW London
    77
    United Kingdom
    		United KingdomBritish194640570001
    SCOTT, Jack Oliver
    Charlotte Street
    W1T 4PW London
    77
    United Kingdom
    		Director
    Charlotte Street
    W1T 4PW London
    77
    United Kingdom
    		United KingdomBritish284140270001
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		Director
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2806502
    		184926890002
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bgf Investment Management Limited
    York Buildings
    WC2N 6JU London
    13-15
    England
    		Jul 05, 2024
    York Buildings
    WC2N 6JU London
    13-15
    England
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityCompanies Act 2006 - England And Wales
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Charlotte Street
    W1T 4PW London
    77
    United Kingdom
    		Oct 13, 2023
    Charlotte Street
    W1T 4PW London
    77
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006 - England And Wales
    Place RegisteredCompanies House
    Registration Number11728639
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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.
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		Jun 21, 2023
    London Wall
    EC2M 5TQ London
    60
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2806502
    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