ASCLEPIUS TOPCO LIMITED

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ASCLEPIUS TOPCO LIMITED

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Key Data

Status

Active

Company No.

13182927

Incorporation date

05/02/2021

Size

Group

Contacts

Registered address

Registered address

2nd Floor 107 Cheapside, London EC2V 6DNCopy
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Latest events (Record since 05/02/2021)
dot icon23/02/2026
Confirmation statement made on 2026-02-04 with updates
dot icon18/02/2026
Withdrawal of a person with significant control statement on 2026-02-18
dot icon18/02/2026
Notification of Cvc Capital Partners Plc as a person with significant control on 2024-06-06
dot icon05/01/2026
Purchase of own shares.
dot icon05/01/2026
Cancellation of shares. Statement of capital on 2025-12-02
dot icon10/12/2025
Termination of appointment of Ian Sean Denley as a director on 2025-12-02
dot icon10/12/2025
Termination of appointment of Markus Simon Bolton as a director on 2025-12-02
dot icon19/11/2025
Resolutions
dot icon19/11/2025
Memorandum and Articles of Association
dot icon29/08/2025
Group of companies' accounts made up to 2025-03-31
dot icon02/05/2025
Director's details changed for Mr Thomas William Bryan on 2025-04-01
dot icon11/04/2025
Second filing of a statement of capital following an allotment of shares on 2022-06-30
dot icon11/04/2025
Second filing of a statement of capital following an allotment of shares on 2023-01-31
dot icon11/04/2025
Second filing of a statement of capital following an allotment of shares on 2021-12-07
dot icon11/04/2025
Second filing of a statement of capital following an allotment of shares on 2021-04-19
dot icon13/02/2025
Confirmation statement made on 2025-02-04 with updates
dot icon11/02/2025
Change of share class name or designation
dot icon22/01/2025
Resolutions
dot icon28/11/2024
Group of companies' accounts made up to 2024-03-31
dot icon07/10/2024
Appointment of Mr Thomas Eduard Eberle as a director on 2024-09-30
dot icon04/10/2024
Termination of appointment of Leif Lindback as a director on 2024-09-30
dot icon21/05/2024
Change of share class name or designation
dot icon21/05/2024
Resolutions
dot icon02/05/2024
Director's details changed for Mr Markus Simon Bolton on 2024-05-01
dot icon02/05/2024
Director's details changed for Mr Ian Sean Denley on 2024-05-01
dot icon02/05/2024
Director's details changed for Mr Jonathan James Harston on 2024-05-01
dot icon02/05/2024
Director's details changed for Mr Nicholas Stephen Wilson on 2024-05-01
dot icon16/02/2024
Confirmation statement made on 2024-02-04 with updates
dot icon18/01/2024
Group of companies' accounts made up to 2023-03-31
dot icon24/04/2023
Statement of capital following an allotment of shares on 2023-03-31
dot icon22/02/2023
Confirmation statement made on 2023-02-04 with updates
dot icon16/02/2023
Statement of capital following an allotment of shares on 2023-01-31
dot icon13/02/2023
Termination of appointment of Cathrin Petty as a director on 2023-01-31
dot icon13/02/2023
Appointment of Mr Thomas William Bryan as a director on 2023-01-31
dot icon08/02/2023
Second filing of Confirmation Statement dated 2022-02-04
dot icon29/01/2023
Second filing of Confirmation Statement dated 2022-02-04
dot icon13/01/2023
Memorandum and Articles of Association
dot icon13/01/2023
Resolutions
dot icon15/11/2022
Secretary's details changed for Saltgate (Uk) Limited on 2022-11-14
dot icon14/11/2022
Registered office address changed from , 27-28 Clements Lane, London, EC4N 7AE, United Kingdom to 2nd Floor 107 Cheapside London EC2V 6DN on 2022-11-14
dot icon08/11/2022
Termination of appointment of Lars Marcher as a director on 2022-09-14
dot icon07/11/2022
Group of companies' accounts made up to 2022-03-31
dot icon08/09/2022
Statement of capital following an allotment of shares on 2022-06-30
dot icon06/09/2022
Change of share class name or designation
dot icon16/05/2022
Appointment of Mr Nicholas Stephen Wilson as a director on 2022-05-09
dot icon16/05/2022
Appointment of Mr Jonathan James Harston as a director on 2022-05-09
dot icon28/03/2022
Statement of capital following an allotment of shares on 2021-12-07
dot icon27/03/2022
Confirmation statement made on 2022-02-04 with updates
dot icon11/02/2022
Statement of capital following an allotment of shares on 2021-12-07
dot icon07/02/2022
Second filing of a statement of capital following an allotment of shares on 2021-04-19
dot icon03/02/2022
Statement of capital following an allotment of shares on 2021-04-22
dot icon12/01/2022
Current accounting period extended from 2022-02-28 to 2022-03-31
dot icon23/12/2021
Resolutions
dot icon23/12/2021
Memorandum and Articles of Association
dot icon06/07/2021
Appointment of Mr Lars Marcher as a director on 2021-06-14
dot icon28/05/2021
Memorandum and Articles of Association
dot icon28/05/2021
Resolutions
dot icon28/05/2021
Change of share class name or designation
dot icon28/05/2021
Sub-division of shares on 2021-04-19
dot icon12/05/2021
Appointment of Mr Leif Lindback as a director on 2021-04-19
dot icon12/05/2021
Appointment of Mr Ian Sean Denley as a director on 2021-04-19
dot icon12/05/2021
Appointment of Mr Markus Simon Bolton as a director on 2021-04-19
dot icon12/05/2021
Termination of appointment of Thomas William Bryan as a director on 2021-04-19
dot icon05/02/2021
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/02/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bryan, Thomas William
Director
04/02/2021 - 18/04/2021
19
Bryan, Thomas William
Director
31/01/2023 - Present
19
Denley, Ian Sean
Director
19/04/2021 - 02/12/2025
17
SALTGATE (UK) LIMITED
Corporate Secretary
05/02/2021 - Present
131
Lindback, Leif
Director
19/04/2021 - 30/09/2024
5

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ASCLEPIUS TOPCO LIMITED

ASCLEPIUS TOPCO LIMITED is an(a) Active company incorporated on 05/02/2021 with the registered office located at 2nd Floor 107 Cheapside, London EC2V 6DN. There are currently 5 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 ASCLEPIUS TOPCO LIMITED?

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ASCLEPIUS TOPCO LIMITED is currently Active. It was registered on 05/02/2021 .

Where is ASCLEPIUS TOPCO LIMITED located?

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ASCLEPIUS TOPCO LIMITED is registered at 2nd Floor 107 Cheapside, London EC2V 6DN.

What does ASCLEPIUS TOPCO LIMITED do?

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ASCLEPIUS TOPCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for ASCLEPIUS TOPCO LIMITED?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-04 with updates.