KIWI TOPCO LIMITED
Overview
| Company Name | KIWI TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16301255 |
| 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 KIWI TOPCO LIMITED?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is KIWI TOPCO LIMITED located?
| Registered Office Address | C/O Mml Capital Partners Llp Orion House 5 Upper St Martin's Lane WC2H 9EA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KIWI TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for KIWI TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 20, 2026 |
| Overdue | No |
What are the latest filings for KIWI TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 11, 2025
| 4 pages | SH01 | ||||||||||||||
Change of details for Mml Enterprise I Holdco 1 Limited as a person with significant control on Jul 11, 2025 | 2 pages | PSC05 | ||||||||||||||
Notification of Jonathan Steven Sherry as a person with significant control on Jul 11, 2025 | 2 pages | PSC01 | ||||||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Paul Russell Trickett as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jonathan Steven Sherry as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daren Johnathan Wallis as a director on Jul 11, 2025 | 2 pages | AP01 | ||||||||||||||
Registration of charge 163012550001, created on Jul 11, 2025 | 39 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 61 pages | MA | ||||||||||||||
Resolutions Resolutions | 66 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 37 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of KIWI TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIDDLE, Thomas Robert | Director | Orion House 5 Upper St Martin's Lane WC2H 9EA London C/O Mml Capital Partners Llp United Kingdom | United Kingdom | British | 279100090001 | |||||
| BROWN, Christian | Director | Orion House 5 Upper St Martin's Lane WC2H 9EA London C/O Mml Capital Partners Llp United Kingdom | United Kingdom | British | 333182440001 | |||||
| SHERRY, Jonathan Steven | Director | Orion House 5 Upper St Martin's Lane WC2H 9EA London C/O Mml Capital Partners Llp United Kingdom | United Kingdom | British | 308411960001 | |||||
| TRICKETT, Paul Russell | Director | Orion House 5 Upper St Martin's Lane WC2H 9EA London C/O Mml Capital Partners Llp United Kingdom | England | British | 142105740001 | |||||
| WALLIS, Daren Johnathan | Director | Orion House 5 Upper St Martin's Lane WC2H 9EA London C/O Mml Capital Partners Llp United Kingdom | England | British | 268568790001 |
Who are the persons with significant control of KIWI TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jonathan Steven Sherry | Jul 11, 2025 | Orion House 5 Upper St Martin's Lane WC2H 9EA London C/O Mml Capital Partners Llp United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mml Enterprise I Holdco 1 Limited | Mar 07, 2025 | 5 Upper St Martin's Lane WC2H 9EA London Orion House 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