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CLOUD UK TOPCO LIMITED

CLOUD UK TOPCO LIMITED

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

    • Overview

    Company NameCLOUD UK TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16647492
    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 CLOUD UK TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CLOUD UK TOPCO LIMITED located?

    Registered Office Address
    60-68 Wimbledon Hill Road
    SW19 7PA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOUD UK TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

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

    Last Confirmation Statement Made Up ToAug 12, 2026
    Next Confirmation Statement DueAug 26, 2026
    OverdueNo

    What are the latest filings for CLOUD UK TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2025

    		34 pagesAA

    Registered office address changed from 1 st. James's Market London SW1Y 4AH United Kingdom to 60-68 Wimbledon Hill Road London SW19 7PA on Mar 20, 2026

    		1 pagesAD01

    Appointment of Mr Nick Eatock as a director on Dec 01, 2025

    		2 pagesAP01

    Memorandum and Articles of Association

    		36 pagesMA

    Sub-division of shares on Dec 01, 2025

    		4 pagesSH02

    Change of share class name or designation

    		2 pagesSH08

    Current accounting period shortened from Aug 31, 2026 to Dec 31, 2025

    		1 pagesAA01

    Statement of capital following an allotment of shares on Dec 01, 2025

    • Capital: GBP 672,014.47
    		4 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolutions

    Subdivision 01/12/2025
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Termination of appointment of Andrew John Howlett-Bolton as a director on Dec 01, 2025

    		1 pagesTM01

    Termination of appointment of Susan Shelden as a director on Dec 01, 2025

    		1 pagesTM01

    Appointment of Mr Fernando Chueca Gonzalez as a director on Dec 01, 2025

    		2 pagesAP01

    Appointment of Mr Hamish John Purdey as a director on Dec 01, 2025

    		2 pagesAP01

    Appointment of Mr Alex Barrett as a director on Dec 01, 2025

    		2 pagesAP01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 13, 2025

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalAug 13, 2025

    Statement of capital on Aug 13, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CLOUD UK TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRETT, Alex
    Wimbledon Hill Road
    SW19 7PA London
    60-68
    United Kingdom
    		Director
    Wimbledon Hill Road
    SW19 7PA London
    60-68
    United Kingdom
    		EnglandIrish331858290001
    CHUECA GONZALEZ, Fernando
    Wimbledon Hill Road
    SW19 7PA London
    60-68
    United Kingdom
    		Director
    Wimbledon Hill Road
    SW19 7PA London
    60-68
    United Kingdom
    		EnglandSpanish343157040001
    EATOCK, Nick
    Wimbledon Hill Road
    SW19 7PA London
    60-68
    United Kingdom
    		Director
    Wimbledon Hill Road
    SW19 7PA London
    60-68
    United Kingdom
    		United KingdomBritish344247960001
    PURDEY, Hamish John
    Wimbledon Hill Road
    SW19 7PA London
    60-68
    United Kingdom
    		Director
    Wimbledon Hill Road
    SW19 7PA London
    60-68
    United Kingdom
    		EnglandBritish,Australian137529190004
    HOWLETT-BOLTON, Andrew John
    SW1Y 4AH London
    1 St. James's Market
    United Kingdom
    		Director
    SW1Y 4AH London
    1 St. James's Market
    United Kingdom
    		United KingdomBritish267519580001
    SHELDEN, Susan
    SW1Y 4AH London
    1 St. James's Market
    United Kingdom
    		Director
    SW1Y 4AH London
    1 St. James's Market
    United Kingdom
    		United KingdomAmerican301568800001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLOUD UK TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Carlyle Group Inc.
    Orange Street
    19801 Wilmington
    C/O The Corporation Trust Company
    Delaware
    United States
    		Aug 13, 2025
    Orange Street
    19801 Wilmington
    C/O The Corporation Trust Company
    Delaware
    United States
    		No
    Legal FormDelaware Corporation
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredUsa
    Registration Number5011921
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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