Conic Topco Limited is a private limited company registered at Beaufort House, Cricket Field Road, Uxbridge UB8 1QG. Incorporated on 2021-05-28, this 2-year-old company is run by 5 directors.
Director John H., appointed on 30 June 2023. Director Philippe M., appointed on 21 February 2022. Director Benjamin H., appointed on 21 June 2021.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-05-27 and the due date for the following filing is 2024-06-10. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Beaufort House |
| Office Address2 | Cricket Field Road |
| Town | Uxbridge |
| Post code | UB8 1QG |
| Country of origin | United Kingdom |
| Registration Number | 13426579 |
| Date of Incorporation | Fri, 28th May 2021 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (119 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 |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 21 February 2022
Position: Director
Appointed: 21 June 2021
Position: Director
Appointed: 28 May 2021
Position: Director
Appointed: 28 May 2021
The register of persons with significant control that own or control the company consists of 2 names. As we established, there is Northedge Capital Nominee Limited from Manchester, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Synova Capital Gp 6 Limited that entered London as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Northedge Capital Nominee Limited
13th Floor Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Uk Companies House |
| Registration number | 10213372 |
| Notified on | 14 June 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Synova Capital Gp 6 Limited
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12016643 |
| Notified on | 28 May 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Securities allocation resolution filed on: 22nd, April 2024 |
resolution | Free Download (1 page) |
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