AARDVARK TOPCO LIMITED

Key Data

Status

Active

Company No.

13415314

Incorporation date

24/05/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/05/2021)

14/04/2026

Resolutions

View PDF (2 pages)

14/04/2026

Solvency Statement dated 01/04/26

View PDF (1 pages)

14/04/2026

Statement by Directors

View PDF (3 pages)

14/04/2026

Statement of capital on 2026-04-14

View PDF (3 pages)

19/11/2025

Group of companies' accounts made up to 2025-05-31

View PDF (44 pages)

11/06/2025

Registered office address changed from 21 Brownlow Mews London WC1N 2LD England to 20 Vauxhall Bridge Road London SW1V 2SA on 2025-06-11

View PDF (1 pages)

11/06/2025

Appointment of Mr Paul Nicholas Kelly as a director on 2025-06-02

View PDF (2 pages)

11/06/2025

Appointment of Mr Manuel Sansigre as a director on 2025-06-02

View PDF (2 pages)

11/06/2025

Termination of appointment of Judy Mary Gibbons as a director on 2025-06-02

View PDF (1 pages)

11/06/2025

Termination of appointment of Robert George May as a director on 2025-06-02

View PDF (1 pages)

11/06/2025

Appointment of Ms Sinead Mary Martin as a secretary on 2025-06-02

View PDF (2 pages)

11/06/2025

Notification of Yeti Bidco Limited as a person with significant control on 2025-06-02

View PDF (2 pages)

11/06/2025

Cessation of Graphite Capital Management Llp (In Its Capacity as Manager of Graphite Capital Partners Ix a Lp) as a person with significant control on 2025-06-02

View PDF (1 pages)

11/06/2025

Cessation of Graphite Capital Management Llp (In Its Capacity as Manager of Graphite Capital Partners Ix C Lp) as a person with significant control on 2025-06-02

View PDF (1 pages)

11/06/2025

Termination of appointment of Rebecca Jane Harcourt Howell as a director on 2025-06-02

View PDF (1 pages)

27/05/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (8 pages)

25/03/2025

Change of details for Graphite Capital Management Llp (In Its Capacity as Manager of Graphite Capital Partners Ix a Lp) as a person with significant control on 2024-07-19

View PDF (2 pages)

30/01/2025

Group of companies' accounts made up to 2024-05-31

View PDF (43 pages)

13/08/2024

Statement of capital following an allotment of shares on 2024-07-19

View PDF (4 pages)

28/05/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (8 pages)

30/01/2024

Group of companies' accounts made up to 2023-05-31

View PDF (41 pages)

05/07/2023

Statement of capital following an allotment of shares on 2023-06-09

View PDF (4 pages)

24/05/2023

Confirmation statement made on 2023-05-23 with no updates

View PDF (3 pages)

01/03/2023

Group of companies' accounts made up to 2022-05-31

View PDF (39 pages)

06/12/2022

Memorandum and Articles of Association

View PDF (66 pages)

06/12/2022

Resolutions

View PDF (1 pages)

26/07/2022

Register inspection address has been changed from 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ England to 1st Floor One Suffolk Way Sevenoaks Kent TN13 1YL

View PDF (1 pages)

01/06/2022

Confirmation statement made on 2022-05-23 with updates

View PDF (8 pages)

01/06/2022

Director's details changed for Miss Rebecca Jane Harcourt Howell on 2021-11-28

View PDF (2 pages)

26/05/2022

Register inspection address has been changed to 1st Floor, Buckhurst House 42/44 Buckhurst Avenue Sevenoaks Kent TN13 1LZ

View PDF (1 pages)

25/05/2022

Director's details changed for Mr Assaf Moshe Sharabi on 2022-04-05

View PDF (2 pages)

25/05/2022

Appointment of Ms Judy Mary Gibbons as a director on 2022-05-06

View PDF (2 pages)

25/05/2022

Director's details changed for Mr Robert George May on 2022-04-05

View PDF (2 pages)

25/05/2022

Director's details changed for Miss Rebecca Jane Harcourt Howell on 2022-04-05

View PDF (2 pages)

11/05/2022

Statement of capital following an allotment of shares on 2022-05-06

View PDF (4 pages)

05/04/2022

Registered office address changed from 30-36 Pritchards Road London E2 9AP England to 21 Brownlow Mews London WC1N 2LD on 2022-04-05

View PDF (1 pages)

03/11/2021

Registered office address changed from 7 Air Street London W1B 5AD United Kingdom to 30-36 Pritchards Road London E2 9AP on 2021-11-03

View PDF (1 pages)

02/08/2021

Statement of capital following an allotment of shares on 2021-07-22

View PDF (5 pages)

31/07/2021

Change of share class name or designation

View PDF (2 pages)

31/07/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

31/07/2021

Memorandum and Articles of Association

View PDF (65 pages)

31/07/2021

Resolutions

View PDF (1 pages)

27/07/2021

Notification of Graphite Capital Management Llp (In Its Capacity as Manager of Graphite Capital Partners Ix C Lp) as a person with significant control on 2021-07-22

View PDF (2 pages)

27/07/2021

Change of details for Graphite Capital Management Llp (In Its Capacity as Manager of Graphite Capital Partners Ix a Lp) as a person with significant control on 2021-07-22

View PDF (2 pages)

27/07/2021

Cessation of Graphite Capital Management Llp as a person with significant control on 2021-07-22

View PDF (1 pages)

27/07/2021

Notification of Graphite Capital Management Llp (In Its Capacity as Manager of Graphite Capital Partners Ix a Lp) as a person with significant control on 2021-07-22

View PDF (2 pages)

23/07/2021

Termination of appointment of Timothy James Spence as a director on 2021-07-22

View PDF (1 pages)

23/07/2021

Appointment of Mr Robert George May as a director on 2021-07-22

View PDF (2 pages)

23/07/2021

Appointment of Miss Rebecca Jane Harcourt Howell as a director on 2021-07-22

View PDF (2 pages)

23/07/2021

Appointment of Mr Assaf Moshe Sharabi as a director on 2021-07-22

View PDF (2 pages)

24/05/2021

Incorporation

View PDF (50 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

23/05/2026

Last change occurred

31/05/2025

Accounts

Group

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kelly, Paul Nicholas	Director	02/06/2025 - Present	17
Spence, Timothy James	Director	24/05/2021 - 22/07/2021	58
Gibbons, Judy Mary	Director	06/05/2022 - 02/06/2025	4
Howell, Rebecca Jane Harcourt	Director	22/07/2021 - 02/06/2025	9
Sharabi, Assaf Moshe	Director	22/07/2021 - Present	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About AARDVARK TOPCO LIMITED

AARDVARK TOPCO LIMITED is an(a) Active company incorporated on 24/05/2021 with the registered office located at 20 Vauxhall Bridge Road, London SW1V 2SA. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AARDVARK TOPCO LIMITED?

AARDVARK TOPCO LIMITED is currently Active. It was registered on 24/05/2021 .

Where is AARDVARK TOPCO LIMITED located?

AARDVARK TOPCO LIMITED is registered at 20 Vauxhall Bridge Road, London SW1V 2SA.

What does AARDVARK TOPCO LIMITED do?

AARDVARK TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AARDVARK TOPCO LIMITED?

The latest filing was on 14/04/2026: Resolutions.