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123 Topco Limited SWINDON

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.

123 Topco Limited Address / Contact

Office Address Alexandra House Whittingham Drive
Office Address2 Wroughton
Town Swindon
Post code SN4 0QJ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Christopher C.

Position: Director

Appointed: 19 November 2020

Heber A.

Position: Director

Appointed: 23 June 2020

William M.

Position: Director

Appointed: 20 January 2021

Resigned: 09 July 2024

Richard C.

Position: Director

Appointed: 06 January 2021

Resigned: 09 July 2024

David B.

Position: Director

Appointed: 23 June 2020

Resigned: 09 July 2024

Emily H.

Position: Director

Appointed: 23 June 2020

Resigned: 24 February 2021

Christopher S.

Position: Director

Appointed: 23 June 2020

Resigned: 31 December 2023

Francis B.

Position: Director

Appointed: 21 May 2020

Resigned: 06 January 2021

People with significant control

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 28th, January 2025 		Free Download (1 page)

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