SPIRE TOPCO LIMITED
Overview
| Company Name | SPIRE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16541842 |
| 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 SPIRE TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SPIRE TOPCO LIMITED located?
| Registered Office Address | Edinburgh House Millennium Way S41 8ND Chesterfield Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SPIRE TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
What is the status of the latest confirmation statement for SPIRE TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Overdue | No |
What are the latest filings for SPIRE TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Jun 30, 2026 to Apr 30, 2026 | 1 pages | AA01 | ||||||||||
Cessation of Rockpool Investment Nominee Limited as a person with significant control on Feb 12, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Rockpool Investments Llp as a person with significant control on Feb 12, 2026 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Sep 10, 2025
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 10, 2025
| 4 pages | SH01 | ||||||||||
Appointment of Mr. Frank Thomas Collins as a director on Sep 24, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Sep 10, 2025
| 4 pages | SH01 | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Statement of capital following an allotment of shares on Jul 18, 2025
| 5 pages | SH01 | ||||||||||
Notification of Rockpool Investment Nominee Limited as a person with significant control on Jul 18, 2025 | 2 pages | PSC02 | ||||||||||
Change of details for Bernard Martin Crewdson as a person with significant control on Jul 18, 2025 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Appointment of Mr Francis Barrett as a director on Jul 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Simon Dickinson as a director on Jul 18, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ryan Thomas as a director on Jul 18, 2025 | 2 pages | AP01 | ||||||||||
Registration of charge 165418420001, created on Jul 18, 2025 | 42 pages | MR01 | ||||||||||
Incorporation | 56 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of SPIRE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARRETT, Francis | Director | Millennium Way S41 8ND Chesterfield Edinburgh House Derbyshire United Kingdom | England | British | 244277170001 | |||||
| COLLINS, Frank Thomas, Mr. | Director | Millennium Way S41 8ND Chesterfield Edinburgh House Derbyshire United Kingdom | United Kingdom | British | 78379780010 | |||||
| CREWDSON, Bernard Martin | Director | Foxwood Industrial Park Foxwood Way S41 9RN Chesterfield Springwood House United Kingdom | United Kingdom | British | 337317460001 | |||||
| DICKINSON, Simon | Director | Millennium Way S41 8ND Chesterfield Edinburgh House Derbyshire United Kingdom | United Kingdom | British | 338422390001 | |||||
| THOMAS, Ryan | Director | Millennium Way S41 8ND Chesterfield Edinburgh House Derbyshire United Kingdom | United Kingdom | British | 338422380001 |
Who are the persons with significant control of SPIRE TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rockpool Investments Llp | Feb 12, 2026 | Bressenden Place SW1E 5DH London 10 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Rockpool Investment Nominee Limited | Jul 18, 2025 | Bressenden Place SW1E 5DH London 10 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Bernard Martin Crewdson | Jun 25, 2025 | Foxwood Industrial Park Foxwood Way S41 9RN Chesterfield Springwood House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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