123 Topco Limited is a private limited company situated at Alexandra House Whittingham Drive, Wroughton, Swindon SN4 0QJ. Incorporated on 2020-05-21, this 5-year-old company is run by 2 directors.
Director Christopher C., appointed on 19 November 2020. Director Heber A., appointed on 23 June 2020.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-05-20 and the deadline for the subsequent filing is 2024-06-03. What is more, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
Office Address | Alexandra House Whittingham Drive |
Office Address2 | Wroughton |
Town | Swindon |
Post code | SN4 0QJ |
Country of origin | United Kingdom |
Registration Number | 12615542 |
Date of Incorporation | Thu, 21st May 2020 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 30th September |
Company age | 5 years old |
Account next due date | Sun, 30th Jun 2024 (374 days after) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Mon, 3rd Jun 2024 (2024-06-03) |
Last confirmation statement dated | Sat, 20th May 2023 |
Position: Director
Appointed: 19 November 2020
Position: Director
Appointed: 23 June 2020
The list of persons with significant control who own or control the company includes 2 names. As BizStats established, there is Darwin Uk Bidco Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Rjd General Partner Iii Limited that put London, England as the official address. This PSC has a legal form of "a company limited by shares", owns 25-50% shares, has 50,01-75% voting rights. This PSC owns 25-50% shares and has 50,01-75% voting rights.
Darwin Uk Bidco Limited
Suite 1 7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House (England & Wales) |
Registration number | 15816566 |
Notified on | 9 July 2024 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rjd General Partner Iii Limited
6-7 Queen Street, London, EC4N 1SP, England
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Shares |
Country registered | England |
Place registered | Register Of Companies |
Registration number | 09468809 |
Notified on | 21 May 2020 |
Ceased on | 9 July 2024 |
Nature of control: |
50,01-75% voting rights right to appoint and remove directors 25-50% shares |
Type | Category | Free download | |
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GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 28th, January 2025 |
gazette | Free Download (1 page) |
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