SULIS TOPCO LIMITED
Overview
| Company Name | SULIS TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15348486 |
| 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 SULIS TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SULIS TOPCO LIMITED located?
| Registered Office Address | 35 And 35a The Maltings Lower Charlton Trading Estate BA4 5QE Shepton Mallet Somerset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SULIS 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 SULIS TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for SULIS TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 22, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Michael Ozersky as a director on Dec 12, 2025 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||||||
Registration of charge 153484860002, created on Jun 18, 2025 | 10 pages | MR01 | ||||||||||||||||||
Appointment of Mr Christopher David Bennett as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Michael Ozersky as a director on Jan 31, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Gary Phillips as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Registration of charge 153484860001, created on May 17, 2024 | 26 pages | MR01 | ||||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Incorporation | 30 pages | NEWINC | ||||||||||||||||||
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Who are the officers of SULIS TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Christopher David | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset United Kingdom | England | British | 331606120001 | |||||
| BUTTON, Frances Mary | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset United Kingdom | United Kingdom | British | 317039650001 | |||||
| OZERSKY, Michael | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset United Kingdom | United Kingdom | British | 332165180001 | |||||
| PHILLIPS, Gary | Director | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset United Kingdom | United Kingdom | British | 264475100001 |
Who are the persons with significant control of SULIS TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bsr Group Holdings Limited | Dec 13, 2023 | Lower Charlton Trading Estate BA4 5QE Shepton Mallet 35 And 35a The Maltings Somerset 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