co
Corporate
Observer
Homepage
Data
Great Britain
Company
COIN TOPCO LIMITED

COIN TOPCO LIMITED

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

    • Overview

    Company NameCOIN TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16863384
    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 COIN TOPCO LIMITED?

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

    Where is COIN TOPCO LIMITED located?

    Registered Office Address
    101 New Cavendish Street 1st Floor South
    W1W 6XH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COIN TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027

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

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    OverdueNo

    What are the latest filings for COIN TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jun 09, 2026

    • Capital: GBP 878,592.460
    		29 pagesSH01

    Appointment of Mr Ed Warner as a director on Jun 01, 2026

    		2 pagesAP01

    Change of details for Mr Nicholas Robert Newman as a person with significant control on May 20, 2026

    		2 pagesPSC04

    Director's details changed for Mr Nicholas Robert Newman on May 20, 2026

    		2 pagesCH01

    Statement of capital following an allotment of shares on Feb 20, 2026

    • Capital: GBP 878,548.480
    		29 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Sub-division of shares on Feb 20, 2026

    		6 pagesSH02

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub division 20/02/2026
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		94 pagesMA

    Statement of capital following an allotment of shares on Feb 20, 2026

    • Capital: GBP 877,398.38
    		18 pagesSH01

    Statement of capital following an allotment of shares on Feb 20, 2026

    • Capital: GBP 876,083.98
    		11 pagesSH01

    Appointment of Mr Nicholas Robert Newman as a director on Feb 20, 2026

    		2 pagesAP01

    Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to 101 New Cavendish Street 1st Floor South London W1W 6XH on Mar 02, 2026

    		1 pagesAD01

    Notification of Nicholas Robert Newman as a person with significant control on Feb 20, 2026

    		2 pagesPSC01

    Change of details for Bdc V Gp Llp as a person with significant control on Feb 20, 2026

    		2 pagesPSC05

    Appointment of Ms Jeannele Rhecy M’Bembath as a director on Dec 18, 2025

    		2 pagesAP01

    Current accounting period shortened from Nov 30, 2026 to Apr 30, 2026

    		1 pagesAA01

    Incorporation

    		42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2025

    Statement of capital on Nov 18, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of COIN TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEGG, Matthew James
    1st Floor South
    W1W 6XH London
    101 New Cavendish Street
    England
    		Director
    1st Floor South
    W1W 6XH London
    101 New Cavendish Street
    England
    		EnglandBritish270066680001
    M’BEMBATH, Jeannele Rhecy
    1st Floor South
    W1W 6XH London
    101 New Cavendish Street
    England
    		Director
    1st Floor South
    W1W 6XH London
    101 New Cavendish Street
    England
    		United KingdomBritish,French327829710001
    NEWMAN, Nicholas Robert
    1st Floor South
    W1W 6XH London
    101 New Cavendish Street
    England
    		Director
    1st Floor South
    W1W 6XH London
    101 New Cavendish Street
    England
    		EnglandBritish343595420002
    WARNER, Ed
    1st Floor South
    W1W 6XH London
    101 New Cavendish Street
    England
    		Director
    1st Floor South
    W1W 6XH London
    101 New Cavendish Street
    England
    		EnglandBritish349133270001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Robert Newman
    1st Floor South
    W1W 6XH London
    101 New Cavendish Street
    England
    		Feb 20, 2026
    1st Floor South
    W1W 6XH London
    101 New Cavendish Street
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    W1H 7EJ London
    5 Marble Arch
    		Nov 18, 2025
    W1H 7EJ London
    5 Marble Arch
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number06824647
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    W1H 7EJ London
    5 Marble Arch
    		Nov 18, 2025
    W1H 7EJ London
    5 Marble Arch
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration NumberOc450190
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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