Cloud Topco Limited in Hemel Hempstead Industrial Estate HEMEL HEMPSTEAD

Cloud Topco Limited HEMEL HEMPSTEAD

Cloud Topco started in year 2015 as Private Limited Company with registration number 09610699. The Cloud Topco company has been functioning successfully for nine years now and its status is active. The firm's office is based in Hemel Hempstead at Nexus House Boundary Way. Postal code: HP2 7SJ.

The company has 2 directors, namely Jacqueline V., Ajay C.. Of them, Ajay C. has been with the company the longest, being appointed on 24 June 2015 and Jacqueline V. has been with the company for the least time - from 30 April 2020. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Cloud Topco Limited Address / Contact

Office Address	Nexus House Boundary Way
Office Address2	Hemel Hempstead Industrial Estate
Town	Hemel Hempstead
Post code	HP2 7SJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09610699
Date of Incorporation	Wed, 27th May 2015
Industry	Other human health activities
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (130 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Jacqueline V.

Position: Director

Appointed: 30 April 2020

Ajay C.

Position: Director

Appointed: 24 June 2015

Richard H.

Position: Secretary

Appointed: 05 August 2016

Resigned: 30 April 2020

Richard H.

Position: Director

Appointed: 05 August 2016

Resigned: 30 April 2020

Philippe H.

Position: Director

Appointed: 02 June 2016

Resigned: 17 September 2018

John S.

Position: Secretary

Appointed: 24 June 2015

Resigned: 05 August 2016

John S.

Position: Director

Appointed: 24 June 2015

Resigned: 05 August 2016

Oval Nominees Limited

Position: Corporate Director

Appointed: 27 May 2015

Resigned: 27 May 2015

Zachary T.

Position: Director

Appointed: 27 May 2015

Resigned: 17 September 2018

Timothy A.

Position: Director

Appointed: 27 May 2015

Resigned: 17 September 2018

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is California Bidco Limited from Hemel Hempstead, United Kingdom. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Synova Capital General Partner 4 Limited As General Partner To Synova Capital Fund Ii Lp that put London, England as the official address. This PSC has a legal form of "a private limited company", 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.

California Bidco Limited

Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7SJ, United Kingdom

Legal authority	English Law
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Engand And Wales
Registration number	11552809
Notified on	17 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Synova Capital General Partner 4 Limited As General Partner To Synova Capital Fund Ii Lp

5 Welbeck Street, London, W1G 9YQ, England

Legal authority	English Law (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House (England And Wales)
Registration number	09227597
Notified on	6 April 2016
Ceased on	17 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024	accounts	Free Download

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024	accounts	Free Download
AA	Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 6th, January 2024	accounts	Free Download
AA01	Current accounting period shortened from 2024-03-31 to 2023-12-31 filed on: 28th, December 2023	accounts	Free Download (1 page)
AD02	New sail address Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH. Change occurred at an unknown date. Company's previous address: C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA England. filed on: 4th, May 2023	address	Free Download (1 page)
CH01	On 2023-05-03 director's details were changed filed on: 3rd, May 2023	officers	Free Download (2 pages)
MR04	Satisfaction of charge 096106990001 in full filed on: 11th, April 2023	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 096106990003 in full filed on: 11th, April 2023	mortgage	Free Download (1 page)
MR04	Satisfaction of charge 096106990002 in full filed on: 11th, April 2023	mortgage	Free Download (1 page)
AA	Full accounts data made up to 2022-03-31 filed on: 21st, December 2022	accounts	Free Download (18 pages)
MR01	Registration of charge 096106990003, created on 2022-05-16 filed on: 18th, May 2022	mortgage	Free Download (62 pages)
AD01	New registered office address Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ. Change occurred on 2022-02-14. Company's previous address: 7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire HP2 7BF. filed on: 14th, February 2022	address	Free Download (1 page)
MR01	Registration of charge 096106990002, created on 2021-12-24 filed on: 29th, December 2021	mortgage	Free Download (63 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 17th, December 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 30th, December 2020	accounts	Free Download (16 pages)
CH01	On 2020-04-30 director's details were changed filed on: 2nd, July 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-04-30 filed on: 1st, May 2020	officers	Free Download (1 page)
AP01	New director was appointed on 2020-04-30 filed on: 30th, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-04-30 filed on: 30th, April 2020	officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 3rd, January 2020	accounts	Free Download (24 pages)
MR01	Registration of charge 096106990001, created on 2019-08-02 filed on: 7th, August 2019	mortgage	Free Download (57 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 9th, July 2019	accounts	Free Download (24 pages)
CH01	On 2016-08-05 director's details were changed filed on: 10th, June 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 20th, February 2019	resolution	Free Download (12 pages)
SH08	Change of share class name or designation filed on: 19th, February 2019	capital	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-09-17 filed on: 6th, October 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-09-17 filed on: 6th, October 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-09-17 filed on: 6th, October 2018	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 5th, October 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 4th, October 2018	resolution	Free Download (64 pages)
AA	Group of companies' accounts made up to 2017-03-31 filed on: 2nd, August 2018	accounts	Free Download (23 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, March 2018	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 27th, February 2018	gazette	Free Download (1 page)
CH01	On 2017-10-13 director's details were changed filed on: 13th, October 2017	officers	Free Download (2 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA at an unknown date filed on: 5th, June 2017	address	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 21st, April 2017	accounts	Free Download (23 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 25th, March 2017	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 14th, March 2017	gazette	Free Download (1 page)
SH02	Sub-division of shares on 2016-11-04 filed on: 1st, December 2016	capital	Free Download (4 pages)
TM02	Termination of appointment as a secretary on 2016-08-05 filed on: 26th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-05 filed on: 26th, August 2016	officers	Free Download (3 pages)
AP03	Appointment (date: 2016-08-05) of a secretary filed on: 26th, August 2016	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-08-05 filed on: 26th, August 2016	officers	Free Download (2 pages)
AP01	New director was appointed on 2016-06-02 filed on: 22nd, June 2016	officers	Free Download (3 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA at an unknown date filed on: 3rd, June 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-05-27 filed on: 3rd, June 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 2016-06-03: 100.00 GBP	capital
SH08	Change of share class name or designation filed on: 14th, July 2015	capital	Free Download (2 pages)
AD01	New registered office address 7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire HP2 7BF. Change occurred on 2015-07-14. Company's previous address: C/O Synova Capital Llp 5 Welbeck Street London W1G 9YQ United Kingdom. filed on: 14th, July 2015	address	Free Download (2 pages)
SH01	Statement of Capital on 2015-06-24: 100.00 GBP filed on: 14th, July 2015	capital	Free Download (4 pages)
AP03	Appointment (date: 2015-06-24) of a secretary filed on: 13th, July 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-06-24 filed on: 13th, July 2015	officers	Free Download (3 pages)
AP01	New director was appointed on 2015-06-24 filed on: 13th, July 2015	officers	Free Download (3 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 13th, July 2015	resolution	Free Download
AA01	Current accounting period shortened from 2016-05-31 to 2016-03-31 filed on: 28th, May 2015	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-05-27 filed on: 28th, May 2015	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, May 2015	incorporation	Free Download (35 pages)
SH01	Statement of Capital on 2015-05-27: 1.00 GBP	capital

Cloud Topco Limited HEMEL HEMPSTEAD

Cloud Topco Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline V.

Ajay C.

Richard H.

Richard H.

Philippe H.

John S.

John S.

Oval Nominees Limited

Zachary T.

Timothy A.

People with significant control

Company filings

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