LEDGER TOPCO LTD
Overview
| Company Name | LEDGER TOPCO LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15879372 |
| 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 LEDGER TOPCO LTD?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is LEDGER TOPCO LTD located?
| Registered Office Address | 1 Air Street BN1 3FB Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LEDGER TOPCO LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 06, 2026 |
What is the status of the latest confirmation statement for LEDGER TOPCO LTD?
| Last Confirmation Statement Made Up To | Aug 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 05, 2025 |
| Overdue | No |
What are the latest filings for LEDGER TOPCO LTD?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
replacement-filing-of-confirmation-statement-with-made-up-date | 5 pages | RP01CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 03, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Registered office address changed from 30 New Road Brighton BN1 1BN England to 1 Air Street Brighton BN1 3FB on Sep 30, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Aug 05, 2025 with no updates | 4 pages | CS01 | ||||||||||||||||||||||
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Registration of charge 158793720002, created on Jul 25, 2025 | 46 pages | MR01 | ||||||||||||||||||||||
Satisfaction of charge 158793720001 in full | 1 pages | MR04 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 63 pages | MA | ||||||||||||||||||||||
Registered office address changed from 4th Floor Atlas Chambers 33 West Street Brighton East Sussex BN1 2RE United Kingdom to 30 New Road Brighton BN1 1BN on Jan 10, 2025 | 1 pages | AD01 | ||||||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 62 pages | MA | ||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||||||
Appointment of James Matthew King as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Matthew Rourke as a director on Oct 03, 2024 | 1 pages | TM01 | ||||||||||||||||||||||
Appointment of William Jack Sigrist Cooke as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Ms Lisa Kennery as a director on Oct 03, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Registration of charge 158793720001, created on Oct 03, 2024 | 7 pages | MR01 | ||||||||||||||||||||||
Incorporation | 18 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of LEDGER TOPCO LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKE, William Jack Sigrist | Director | Air Street BN1 3FB Brighton 1 England | United Kingdom | British | 319624680001 | |||||
| KENNERY, Lisa | Director | Air Street BN1 3FB Brighton 1 England | England | British | 257137880001 | |||||
| KING, James Matthew | Director | Air Street BN1 3FB Brighton 1 England | United Kingdom | British | 327979140001 | |||||
| ROSS, Charles Andrew | Director | Air Street BN1 3FB Brighton 1 England | United Kingdom | British | 291628800001 | |||||
| ROURKE, Matthew Joseph | Director | Atlas Chambers 33 West Street BN1 2RE Brighton 4th Floor East Sussex United Kingdom | United Kingdom | British | 274726110001 |
Who are the persons with significant control of LEDGER TOPCO LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cow Corner Accounting 1 Limited | Aug 06, 2024 | Atlas Chambers 33 West Street BN1 2RE Brighton 4th Floor East Sussex 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