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LEGACY TOPCO LIMITED

LEGACY TOPCO LIMITED

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

    • Overview

    Company NameLEGACY TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15872022
    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 LEGACY TOPCO LIMITED?

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

    Where is LEGACY TOPCO LIMITED located?

    Registered Office Address
    Duo Level 6
    280 Bishopsgate
    EC2M 4RB London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LEGACY TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnMay 02, 2026

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

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for LEGACY TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Nov 03, 2025

    • Capital: GBP 137,634,452
    		3 pagesSH01

    legacy

    		4 pagesRP01SH01

    Statement of capital following an allotment of shares on Sep 09, 2025

    • Capital: GBP 136,629,452
    		5 pagesSH01
    Annotations
    DateAnnotation
    Sep 24, 2025Replaced SH01 WAS REPLACED ON 24/09/2025 AS IT WAS NOT PROPERLY DELIVERED

    Confirmation statement made on Aug 01, 2025 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		32 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		31 pagesMA

    Registration of charge 158720220003, created on Jun 30, 2025

    		26 pagesMR01

    Registration of charge 158720220004, created on Jun 30, 2025

    		25 pagesMR01

    Memorandum and Articles of Association

    		31 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Oct 18, 2024

    • Capital: GBP 8,863,825
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 11, 2024

    • Capital: GBP 7,926,964
    		3 pagesSH01

    Statement of capital following an allotment of shares on Oct 11, 2024

    • Capital: GBP 3,726,964
    		3 pagesSH01

    Registration of charge 158720220001, created on Oct 11, 2024

    		25 pagesMR01

    Registration of charge 158720220002, created on Oct 11, 2024

    		26 pagesMR01

    Current accounting period extended from Aug 31, 2025 to Dec 31, 2025

    		1 pagesAA01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 02, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 02, 2024

    Statement of capital on Aug 02, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LEGACY TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHOUDARY, Waleed Zafar
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    		Director
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    		United KingdomBritish322951930001
    MAPLESFS UK CORPORATE DIRECTOR NO.1 LIMITED
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    		Director
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10722404
    		229219490001
    MAPLESFS UK CORPORATE DIRECTOR NO.2 LIMITED
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    United Kingdom
    		Director
    280 Bishopsgate
    EC2M 4RB London
    Level 6 Duo
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10721233
    		229219500001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    		Aug 02, 2024
    Level 6
    280 Bishopsgate
    EC2M 4RB London
    Duo
    United Kingdom
    		No
    Legal FormCorporate
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number15870959
    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