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KENOBI TOPCO LIMITED

KENOBI TOPCO LIMITED

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

    • Overview

    Company NameKENOBI TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15997609
    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 KENOBI TOPCO LIMITED?

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

    Where is KENOBI TOPCO LIMITED located?

    Registered Office Address
    C/O Rubicon Partners
    8-12 York Gate
    NW1 4QG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KENOBI TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnJul 04, 2026

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

    Last Confirmation Statement Made Up ToOct 03, 2026
    Next Confirmation Statement DueOct 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 03, 2025
    OverdueNo

    What are the latest filings for KENOBI TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    		12 pagesRP04SH01

    Confirmation statement made on Oct 03, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Sep 29, 2025

    • Capital: GBP 15,120.78
    		11 pagesSH01
    Annotations
    DateAnnotation
    Oct 22, 2025Clarification A second filed SH01 was registered on 22/10/2025

    Termination of appointment of Joseph Boucher as a director on Oct 02, 2025

    		1 pagesTM01

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Statement of capital on Sep 08, 2025

    • Capital: GBP 14,970.78
    		6 pagesSH02

    Cancellation of shares. Statement of capital on Sep 08, 2025

    • Capital: GBP 14,970.78
    		6 pagesSH06

    legacy

    		2 pagesSH20

    Statement of capital on Sep 10, 2025

    • Capital: GBP 14,970.78
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount standing to the credit of the share premium account of the company be reduced, 08/09/2025
    		RES13
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Ms Maria Perez Corral as a director on Nov 12, 2024

    		2 pagesAP01

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Oct 21, 2024

    • Capital: GBP 17,613.28
    		4 pagesSH01

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

    		1 pagesAA01

    Incorporation

    		22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2024

    Statement of capital on Oct 04, 2024

    • Capital: GBP 0.01
    		SH01
    View All Filings

    Who are the officers of KENOBI TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CORRAL, Maria Perez
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		Director
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		United KingdomSpanish284203150001
    VIRDI, Balraj Singh
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		Director
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		United KingdomTanzanian193828370001
    BOUCHER, Joseph
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		Director
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    United Kingdom
    		United KingdomIrish279422430001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    		Oct 04, 2024
    8-12 York Gate
    NW1 4QG London
    C/O Rubicon Partners
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredUnited Kingdom
    Registration Number13183221
    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