CIRRUS (TOPCO) LIMITED
Overview
| Company Name | CIRRUS (TOPCO) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15726382 |
| 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 CIRRUS (TOPCO) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CIRRUS (TOPCO) LIMITED located?
| Registered Office Address | 3rd Floor, Arena Court Crown Lane SL6 8QZ Maidenhead England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CIRRUS (TOPCO) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CIRRUS (TOPCO) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 16, 2026 |
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | Yes |
What are the latest filings for CIRRUS (TOPCO) LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Director's details changed for Mr Simon Charles Kaufman on Sep 16, 2024 | 2 pages | CH01 | ||||||||||||||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 85 pages | MA | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 17, 2025
| 4 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 84 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 42 pages | AA | ||||||||||||||||||||||
Appointment of Mr Peter William Barkley as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of James Alister Macleay as a director on Sep 24, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 81 pages | MA | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Confirmation statement made on May 16, 2025 with updates | 12 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr James Christopher Pizey as a director on Mar 19, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Richard Peter Gray as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Registered office address changed from One Eagle Place London SW1Y 6AF United Kingdom to 3rd Floor, Arena Court Crown Lane Maidenhead SL6 8QZ on Aug 07, 2024 | 1 pages | AD01 | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on May 28, 2024
| 7 pages | SH01 | ||||||||||||||||||||||
Memorandum and Articles of Association | 81 pages | MA | ||||||||||||||||||||||
Appointment of Mr James Macleay as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mark Rogerson as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Richard Peter Gray as a director on May 28, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Justin Frank Moule as a director on May 28, 2024 | 3 pages | AP01 | ||||||||||||||||||||||
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Who are the officers of CIRRUS (TOPCO) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKLEY, Peter William | Director | Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England | England | British | 213932560002 | |||||
| KAUFMAN, Simon Charles | Director | Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England | United Kingdom | British | 218610160002 | |||||
| MOULE, Justin Frank | Director | Crown Lane SL6 8QZ Maidenhead 3rd Floor,Arena Court England | England | British | 349076990001 | |||||
| PIZEY, James Christopher | Director | Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England | England | British | 249867130001 | |||||
| ROGERSON, Mark | Director | Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England | England | British | 323866980001 | |||||
| SHELFORD, Thomas William Joseph | Director | Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England | United Kingdom | British | 310966390001 | |||||
| GRAY, Richard Peter | Director | Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England | England | British | 178364970001 | |||||
| MACLEAY, James Alister | Director | Crown Lane SL6 8QZ Maidenhead 3rd Floor, Arena Court England | England | British | 295190740001 |
Who are the persons with significant control of CIRRUS (TOPCO) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bowmark Capital Llp | May 17, 2024 | SW1Y 6AF London One Eagle Place | No | ||||||||||
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Natures of Control
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| Bowmark Gp Vi Llp | May 17, 2024 | SW1Y 6AF London One Eagle Place | 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