BASING TOPCO LIMITED
Overview
| Company Name | BASING TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC038358 |
| External Registration Number | 132819 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is BASING TOPCO LIMITED located?
| Registered Office Address | 3rd Floor 44 Esplanade St Helier Je4 9wg Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BASING TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
BASING TOPCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | JERSEY |
| Place Registered | Jersey Financial Services Commission |
| Company Number | 132819 |
What are the latest filings for BASING TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jan 31, 2025 | 21 pages | AA | ||
Director's details changed for Alexis Spenle on Jun 11, 2025 | 3 pages | OSCH03 | ||
Director's details changed for James O'gara on Jun 11, 2025 | 3 pages | OSCH03 | ||
Director's details changed for Mr Nevio Duci on Jun 11, 2025 | 3 pages | OSCH03 | ||
Director's details changed for Joseph Knoll on Jun 11, 2025 | 3 pages | OSCH03 | ||
Director's details changed for Amelie Francoise Elisabeth Petit on Jun 11, 2025 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR023452 Address Change Fanum house basing view, basingstoke, RG21 4EA, united kingdom,Jun 11, 2025 | 3 pages | OSCH01 | ||
Appointment of Ms. Amelie Francoise Elisabeth Petit as a director on Jul 26, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Jan 31, 2024 | 21 pages | AA | ||
Appointment of Alexis Spenle as a director on Feb 01, 2024 | 3 pages | OSAP01 | ||
Appointment of Mr Nevio Duci as a director on Feb 01, 2024 | 3 pages | OSAP01 | ||
Full accounts made up to Jan 31, 2023 | 20 pages | AA | ||
Full accounts made up to Jan 31, 2022 | 24 pages | AA | ||
Termination of appointment of Simon John Breakwell as a director on Sep 30, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Jakob Pfaudler as a director on Oct 03, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Adarsh Kumar Sarma as a director on Oct 03, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Kory Beth Sorenson as a director on Oct 03, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Richard Neil Haythornthwaite as a director on Oct 03, 2022 | 2 pages | OSTM01 | ||
Termination of appointment of Gordon Andrew Holmes as a director on Oct 03, 2022 | 2 pages | OSTM01 | ||
Director's details changed for Mr Simon John Breakwell on Feb 23, 2022 | 3 pages | OSCH03 | ||
Appointment of Kory Beth Sorenson as a director on Feb 01, 2022 | 3 pages | OSAP01 | ||
Current accounting period extended from Nov 30, 2021 to Jan 31, 2022 | 3 pages | AA01 | ||
Registration of a UK establishment of an overseas company | 135 pages | OSIN01 | ||
Appointment at registration for BR023452 - person authorised to represent, Laverty Donna 3rd Floor 44 Esplanade St Helier JE4 9WG Jersey | pages | OS-PAR | ||
Appointment at registration for BR023452 - person authorised to represent, Cunningham Lawrie 3rd Floor 44 Esplanade St Helier JE4 9WG Jersey | pages | OS-PAR | ||
Who are the officers of BASING TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OGIER GLOBAL COMPANY SECRETARY (JERSEY) LIMITED | Secretary | 44 Esplanade St Helier 3rd Floor Je4 9wg Jersey |
| 283419640001 | ||||||||||||||
| DUCI, Nevio | Director | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | United Kingdom | Italian | 291111930002 | |||||||||||||
| KNOLL, Joseph | Director | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | United Kingdom | American | 209879400001 | |||||||||||||
| O'GARA, James | Director | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | United Kingdom | American,Irish | 283419570001 | |||||||||||||
| PETIT, Amelie Francoise Elisabeth | Director | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | United Kingdom | British,French | 285885950001 | |||||||||||||
| SPENLE, Alexis | Director | Basing View RG21 4HG Basingstoke Level 3, Plant Hampshire England | United Kingdom | French | 329929490001 | |||||||||||||
| BREAKWELL, Simon John | Director | Basing View RG21 4EA Basingstoke Fanum House | United Kingdom | British | 179848820006 | |||||||||||||
| HAYTHORNTHWAITE, Richard Neil | Director | Basing View RG21 4EA Basingstoke Fanum House | United Kingdom | British | 301190020001 | |||||||||||||
| HOLMES, Gordon Andrew | Director | Basing View RG21 4EA Basingstoke Fanum House United Kingdom | England | Irish | 151305140003 | |||||||||||||
| PFAUDLER, Jakob | Director | Basing View RG21 4EA Basingstoke Fanum House United Kingdom | United Kingdom | Austrian | 283419630001 | |||||||||||||
| SARMA, Adarsh Kumar | Director | Basing View RG21 4EA Basingstoke Fanum House United Kingdom | United Kingdom | American | 222312160001 | |||||||||||||
| SORENSON, Kory Beth | Director | Basing View RG21 4EA Basingstoke Fanum House Hampshire United Kingdom | England | British | 292351850001 |
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