CRIMSON TOPCO, LTD.
Overview
| Company Name | CRIMSON TOPCO, LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16637674 |
| 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 CRIMSON TOPCO, LTD.?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CRIMSON TOPCO, LTD. located?
| Registered Office Address | 2nd Floor 107 Cheapside EC2V 6DN Greater London London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CRIMSON TOPCO, LTD.?
| Company Name | From | Until |
|---|---|---|
| AP ARMADA UK LIMITED | Aug 08, 2025 | Aug 08, 2025 |
What are the latest accounts for CRIMSON TOPCO, LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | May 08, 2027 |
What is the status of the latest confirmation statement for CRIMSON TOPCO, LTD.?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Overdue | No |
What are the latest filings for CRIMSON TOPCO, LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Redenomination of shares. Statement of capital Mar 12, 2026
| 6 pages | SH14 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Current accounting period extended from Aug 31, 2026 to Dec 31, 2026 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed ap armada uk LIMITED\certificate issued on 09/10/25 | 3 pages | CERTNM | ||||||||||
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Appointment of Jose Manuel Moreira Veiga Rodrigues as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Elena Dunbar as a director on Oct 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jerry Chen as a director on Oct 03, 2025 | 1 pages | TM01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
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Who are the officers of CRIMSON TOPCO, LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SALTGATE (UK) LIMITED | Secretary | 107 Cheapside EC2V 6DN London 2nd Floor United Kingdom |
| 192229240001 | ||||||||||
| DUNBAR, Elena | Director | Cheapside EC2V 6DN Greater London 2nd Floor 107 London United Kingdom | United Kingdom | British | 341170370001 | |||||||||
| MOREIRA VEIGA RODRIGUES, Jose Manuel | Director | Cheapside EC2V 6DN Greater London 2nd Floor 107 London United Kingdom | United Kingdom | Portuguese | 324360240001 | |||||||||
| WILCOCK, Laurence David | Director | Cheapside EC2V 6DN Greater London 2nd Floor 107 London United Kingdom | United Kingdom | British | 330577720001 | |||||||||
| CHEN, Jerry | Director | Cheapside EC2V 6DN Greater London 2nd Floor 107 London United Kingdom | United States | American | 335159360001 |
Who are the persons with significant control of CRIMSON TOPCO, LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Apollo Global Management, Inc | Aug 08, 2025 | 251 Little Falls Drive 19808 Wilmington C/O Corporation Service Company United States | 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