OREGON TOPCO LIMITED
Overview
| Company Name | OREGON TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15690377 |
| 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 OREGON TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OREGON TOPCO LIMITED located?
| Registered Office Address | Unit 102, Edinburgh House 170 Kennington Lane SE11 5DP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OREGON TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2026 |
| Next Accounts Due On | May 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2025 |
What is the status of the latest confirmation statement for OREGON TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2027 |
|---|---|
| Next Confirmation Statement Due | May 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 28, 2026 |
| Overdue | No |
What are the latest filings for OREGON TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Ms Fiona Claire Lowry on Jan 12, 2026 | 2 pages | CH01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
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Appointment of Mr William David Goodwin as a director on May 05, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 28, 2026 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Jan 28, 2026
| 9 pages | SH06 | ||||||||||
Group of companies' accounts made up to Aug 31, 2025 | 37 pages | AA | ||||||||||
Cancellation of shares. Statement of capital on Jan 14, 2026
| 9 pages | SH06 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Termination of appointment of Richard John Leonard as a director on Jan 05, 2026 | 1 pages | TM01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Jul 08, 2025
| 9 pages | SH06 | ||||||||||
Termination of appointment of James Waite as a director on Jul 08, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 28, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Sahil Shah as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander David Martti Cunynghame as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Feb 06, 2025
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 28, 2024
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 09, 2024
| 4 pages | SH01 | ||||||||||
Registered office address changed from Unit Hl307 Edinburgh House Kennington Lane London SE11 5DP England to Unit 102, Edinburgh House 170 Kennington Lane London SE11 5DP on Jun 26, 2024 | 1 pages | AD01 | ||||||||||
Current accounting period extended from Mar 31, 2025 to Aug 31, 2025 | 1 pages | AA01 | ||||||||||
Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to Unit Hl307 Edinburgh House Kennington Lane London SE11 5DP on Jun 25, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on May 17, 2024
| 4 pages | SH01 | ||||||||||
Sub-division of shares on May 17, 2024 | 6 pages | SH02 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of OREGON TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BADEN-THOMAS, Noel | Director | 170 Kennington Lane SE11 5DP London Unit 102, Edinburgh House England | England | British | 172030690004 | |||||
| BROOKES, Andrew Warner | Director | 170 Kennington Lane SE11 5DP London Unit 102, Edinburgh House England | England | British | 141578430001 | |||||
| GOODWIN, William David | Director | 170 Kennington Lane SE11 5DP London 102 Edinburgh Hose England | England | British | 348188080001 | |||||
| LOWRY, Fiona Claire | Director | Kennington Lane SE11 5DP London 102 Edinburgh House England | England | British | 112771610002 | |||||
| POPE, Rory Christian Robert | Director | 170 Kennington Lane SE11 5DP London Unit 102, Edinburgh House England | United Kingdom | British | 183981880001 | |||||
| SHAH, Sahil | Director | 170 Kennington Lane SE11 5DP London Unit 102, Edinburgh House England | England | British | 319387000001 | |||||
| CUNYNGHAME, Alexander David Martti | Director | 170 Kennington Lane SE11 5DP London Unit 102, Edinburgh House England | England | British | 257706320003 | |||||
| LEONARD, Richard John | Director | 170 Kennington Lane SE11 5DP London Unit 102, Edinburgh House England | United Kingdom | British | 247889460002 | |||||
| WAITE, James, Dr | Director | 170 Kennington Lane SE11 5DP London Unit 102, Edinburgh House England | England | British | 261315350002 |
Who are the persons with significant control of OREGON TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apposite Healthcare Iii Gp Llp | Apr 29, 2024 | 1 Fleet Place EC4M 7RA London 8th Floor | 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