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DYNAMO365 TOPCO LIMITED

DYNAMO365 TOPCO LIMITED

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

    • Overview

    Company NameDYNAMO365 TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16616883
    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 DYNAMO365 TOPCO LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DYNAMO365 TOPCO LIMITED located?

    Registered Office Address
    Unit 1 Kensington Cloisters
    5 Kensington Church Street
    W8 4LD London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DYNAMO365 TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for DYNAMO365 TOPCO LIMITED?

    Last Confirmation Statement Made Up ToJul 29, 2026
    Next Confirmation Statement DueAug 12, 2026
    OverdueNo

    What are the latest filings for DYNAMO365 TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Apr 14, 2026

    • Capital: GBP 10,197,611.25
    		7 pagesSH01

    Previous accounting period shortened from Dec 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Statement of capital following an allotment of shares on Dec 15, 2025

    • Capital: GBP 10,197,611.07
    		7 pagesSH01

    Appointment of Mr Christopher Paul Allan as a director on Dec 15, 2025

    		2 pagesAP01

    Termination of appointment of Alan John Moody as a director on Dec 11, 2025

    		1 pagesTM01

    Registered office address changed from C/O Silvertree Equity Partners Llp 21 Knightsbridge London SW1X 7LY United Kingdom to Unit 1 Kensington Cloisters 5 Kensington Church Street London W8 4LD on Sep 17, 2025

    		1 pagesAD01

    Statement of capital following an allotment of shares on Sep 02, 2025

    • Capital: GBP 10,197,608.55
    		7 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		49 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Julian Andrew Stone as a director on Sep 02, 2025

    		2 pagesAP01

    Appointment of Mr Simon Haigh as a director on Sep 02, 2025

    		2 pagesAP01

    Appointment of Mr Alan John Moody as a director on Sep 02, 2025

    		2 pagesAP01

    Current accounting period extended from Jul 31, 2026 to Dec 31, 2026

    		1 pagesAA01

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2025

    Statement of capital on Jul 30, 2025

    • Capital: GBP 0.01
    		SH01
    View All Filings

    Who are the officers of DYNAMO365 TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALLAN, Christopher Paul
    5 Kensington Church Street
    W8 4LD London
    Unit 1 Kensington Cloisters
    England
    		Director
    5 Kensington Church Street
    W8 4LD London
    Unit 1 Kensington Cloisters
    England
    		EnglandBritish217960490002
    HAIGH, Simon
    5 Kensington Church Street
    W8 4LD London
    Unit 1 Kensington Cloisters
    England
    		Director
    5 Kensington Church Street
    W8 4LD London
    Unit 1 Kensington Cloisters
    England
    		EnglandBritish250467930001
    MESSAMORE, John
    5 Kensington Church Street
    W8 4LD London
    Unit 1 Kensington Cloisters
    England
    		Director
    5 Kensington Church Street
    W8 4LD London
    Unit 1 Kensington Cloisters
    England
    		ItalyBritish338578400001
    STONE, Julian Andrew
    5 Kensington Church Street
    W8 4LD London
    Unit 1 Kensington Cloisters
    England
    		Director
    5 Kensington Church Street
    W8 4LD London
    Unit 1 Kensington Cloisters
    England
    		EnglandBritish283722290001
    THEUERKAUF, Nicholas
    5 Kensington Church Street
    W8 4LD London
    Unit 1 Kensington Cloisters
    England
    		Director
    5 Kensington Church Street
    W8 4LD London
    Unit 1 Kensington Cloisters
    England
    		ItalyGerman338578390001
    MOODY, Alan John
    5 Kensington Church Street
    W8 4LD London
    Unit 1 Kensington Cloisters
    England
    		Director
    5 Kensington Church Street
    W8 4LD London
    Unit 1 Kensington Cloisters
    England
    		ScotlandBritish340051570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DYNAMO365 TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    SW1X 7LY London
    21 Knightsbridge
    		Jul 30, 2025
    SW1X 7LY London
    21 Knightsbridge
    		No
    Legal FormLimited Liability Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Regulations 2001
    Place RegisteredUnited Kingdom
    Registration NumberOc431484
    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