FLINT TOPCO LIMITED
Overview
| Company Name | FLINT TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16025720 |
| 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 FLINT TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FLINT TOPCO LIMITED located?
| Registered Office Address | 1 Exchange Square Jewry Street SO23 8FJ Winchester Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLINT TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jul 17, 2026 |
What is the status of the latest confirmation statement for FLINT TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for FLINT TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Tom Grunwald as a director on Dec 31, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Peter Edward Singleton as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Oct 16, 2025 with updates | 6 pages | CS01 | ||||||||||||||||||
Termination of appointment of Sarah Hollyhead as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Jul 23, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||||||||||
Registered office address changed from C/O Mobeus Equity Partners Llp 1st Floor Babmaes Street London SW1Y 6HF United Kingdom to 1 Exchange Square Jewry Street Winchester Hampshire SO23 8FJ on May 09, 2025 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Jordan Edward Simon Kay as a director on Feb 26, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ashley Dan Broomberg as a director on Feb 26, 2025 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Guy Vernon Blackburn as a director on Feb 26, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ms Sarah Hollyhead as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Richard Charles Atkins as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Peter Edward Singleton as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Justin Haschel Maltz as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Jamie Alex Hendrie as a director on Feb 26, 2025 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 43 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 24, 2024
| 3 pages | SH01 | ||||||||||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Incorporation | 46 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of FLINT TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINS, Richard Charles | Director | Exchange Square Jewry Street SO23 8FJ Winchester 1 England | England | British | 104670700001 | |||||
| GRUNWALD, Tom | Director | Jewry Street SO23 8FJ Winchester 1 Exchange Square Hampshire England | England | British | 187031270001 | |||||
| HENDRIE, Jamie Alex | Director | Exchange Square Jewry Street SO23 8FJ Winchester 1 England | England | British | 291162660002 | |||||
| MALTZ, Justin Haschel | Director | Jewry Street SO23 8FJ Winchester 1 Exchange Square Hampshire England | United Kingdom | British | 176541500001 | |||||
| BLACKBURN, Guy Vernon | Director | 1st Floor Babmaes Street SW1Y 6HF London C/O Mobeus Equity Partners Llp United Kingdom | England | British | 183396860002 | |||||
| BROOMBERG, Ashley Dan | Director | 1st Floor Babmaes Street SW1Y 6HF London C/O Mobeus Equity Partners Llp United Kingdom | United Kingdom | British | 250497040001 | |||||
| HOLLYHEAD, Sarah | Director | Exchange Square Jewry Street SO23 8FJ Winchester 1 England | England | British | 300983460001 | |||||
| KAY, Jordan Edward Simon | Director | 1st Floor Babmaes Street SW1Y 6HF London C/O Mobeus Equity Partners Llp United Kingdom | United Kingdom | British | 328354010001 | |||||
| SINGLETON, Peter Edward | Director | Exchange Square Jewry Street SO23 8FJ Winchester 1 England | England | British | 65562890001 |
Who are the persons with significant control of FLINT TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mobeus 1 Gp Llp | Oct 17, 2024 | 1st Floor, One Babmaes Street SW1Y 6HF London C/O Mobeus Equity Partners Llp 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