Reform Topco Limited PORTISHEAD


Founded in 2014, Reform Topco, classified under reg no. 09138644 is an active company. Currently registered at St Matthew's House Quays Office Park BS20 7LZ, Portishead the company has been in the business for 6 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 31st December 2018.

There is a single director in the firm at the moment - Paul M., appointed on 1 January 2016. In addition, a secretary was appointed - Colin J., appointed on 1 November 2019. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - John S. who worked with the the firm until 28 October 2019.

Reform Topco Limited Address / Contact

Office Address St Matthew's House Quays Office Park
Office Address2 Conference Avenue
Town Portishead
Post code BS20 7LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09138644
Date of Incorporation Fri, 18th Jul 2014
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 6 years old
Account next due date Wed, 30th Dec 2020 (177 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sat, 1st Aug 2020 (2020-08-01)
Last confirmation statement dated Thu, 18th Jul 2019

Company staff

Colin J.

Position: Secretary

Appointed: 01 November 2019

Paul M.

Position: Director

Appointed: 01 January 2016

John S.

Position: Secretary

Appointed: 01 January 2016

Resigned: 28 October 2019

Owen C.

Position: Director

Appointed: 21 October 2014

Resigned: 31 May 2019

Neil M.

Position: Director

Appointed: 21 October 2014

Resigned: 06 September 2019

Laurence D.

Position: Director

Appointed: 21 October 2014

Resigned: 06 September 2019

John K.

Position: Director

Appointed: 21 October 2014

Resigned: 06 September 2019

Paul L.

Position: Director

Appointed: 18 July 2014

Resigned: 06 September 2019

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we found, there is Southfield Park Investments Limited from London, England. This PSC is categorised as "a 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.

Southfield Park Investments Limited

C/O Morton Fraser Llp St. Martins House, St. Martin's Le Grand, London, EC1A 4EN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12124277
Notified on 6 September 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
28th October 2019 - the day secretary's appointment was terminated
filed on: 8th, January 2020
Free Download (1 page)

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