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Shamrock Topco Limited LONGSTANTON

Founded in 2016, Shamrock Topco, classified under reg no. 10163927 is an active company. Currently registered at The Mount The Sidings CB24 3DS, Longstanton the company has been in the business for eight years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2022/01/31.

The firm has 5 directors, namely Richard P., Barry C. and Patrick H. and others. Of them, James H. has been with the company the longest, being appointed on 5 May 2016 and Richard P. has been with the company for the least time - from 3 October 2018. As of 27 April 2024, there were 3 ex directors - Mark H., Giles W. and others listed below. There were no ex secretaries.

Shamrock Topco Limited Address / Contact

Office Address The Mount The Sidings
Office Address2 Station Road
Town Longstanton
Post code CB24 3DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 10163927
Date of Incorporation Thu, 5th May 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st January
Company age 8 years old
Account next due date Tue, 31st Oct 2023 (179 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated Thu, 26th Jan 2023

Company staff

Richard P.

Position: Director

Appointed: 03 October 2018

Barry C.

Position: Director

Appointed: 07 December 2017

Patrick H.

Position: Director

Appointed: 01 June 2016

John H.

Position: Director

Appointed: 01 June 2016

James H.

Position: Director

Appointed: 05 May 2016

Mark H.

Position: Director

Appointed: 16 December 2016

Resigned: 30 September 2018

Giles W.

Position: Director

Appointed: 01 June 2016

Resigned: 03 October 2018

David S.

Position: Director

Appointed: 01 June 2016

Resigned: 06 April 2018

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we discovered, there is Growth Capital Partners Llp from London, England. This PSC is classified as "a limited liability partnership", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Growth Capital Partners Gp Limited that entered Edinburgh, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Growth Capital Partners Llp

112 Jermyn Street, London, SW1Y 6LS, England

Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House
Registration number Oc340854
Notified on 5 May 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Growth Capital Partners Gp Limited

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Legal authority Scottish Company Law
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number Sc377348
Notified on 26 June 2017
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2024/01/26
filed on: 5th, February 2024 		Free Download (3 pages)

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