Nimrod Topco Limited LONDON


Nimrod Topco Limited is a private limited company located at Berkshire House, 168/173 High Holborn, London WC1V 7AA. Incorporated on 2021-04-21, this 3-year-old company is run by 6 directors.
Director Pauline R., appointed on 26 January 2023. Director Catherine B., appointed on 26 January 2023. Director Paul D., appointed on 28 March 2022.
The company is classified as "other activities of employment placement agencies" (Standard Industrial Classification: 78109). According to official records there was a change of name on 2021-08-24 and their previous name was Agon 2021 Limited.
The latest confirmation statement was filed on 2023-04-20 and the deadline for the next filing is 2024-05-04. Additionally, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Nimrod Topco Limited Address / Contact

Office Address Berkshire House
Office Address2 168/173 High Holborn
Town London
Post code WC1V 7AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 13349691
Date of Incorporation Wed, 21st Apr 2021
Industry Other activities of employment placement agencies
End of financial Year 31st August
Company age 3 years old
Account next due date Fri, 31st May 2024 (28 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Pauline R.

Position: Director

Appointed: 26 January 2023

Catherine B.

Position: Director

Appointed: 26 January 2023

Paul D.

Position: Director

Appointed: 28 March 2022

Damian T.

Position: Director

Appointed: 26 October 2021

Ben J.

Position: Director

Appointed: 26 October 2021

Charles O.

Position: Director

Appointed: 14 June 2021

William D.

Position: Director

Appointed: 14 June 2021

Resigned: 26 January 2023

A G Secretarial Limited

Position: Corporate Director

Appointed: 21 April 2021

Resigned: 14 June 2021

Inhoco Formations Limited

Position: Corporate Director

Appointed: 21 April 2021

Resigned: 14 June 2021

Roger H.

Position: Director

Appointed: 21 April 2021

Resigned: 14 June 2021

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 21 April 2021

Resigned: 14 June 2021

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Agathos Ii Gp Llp from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Inhoco Formations Limited that put London as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Agathos Ii Gp Llp

5 Albany Court Yard, London, W1J 0HF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc433175
Notified on 14 June 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Inhoco Formations Limited

Milton Gate 60 Chiswell Street, London, EC1Y 4AG

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 2598228
Notified on 21 April 2021
Ceased on 14 June 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Agon 2021 August 24, 2021
Aghoco 2054 June 15, 2021

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Wed, 31st Aug 2022
filed on: 3rd, July 2023
Free Download (44 pages)

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