CADENCE TOPCO LIMITED

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CADENCE TOPCO LIMITED

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Key Data

Status

Active

Company No.

12388238

Incorporation date

06/01/2020

Size

Group

Contacts

Registered address

Registered address

40 Queen Street, 1st Floor, London EC4R 1DDCopy
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Latest events (Record since 06/01/2020)
dot icon16/01/2026
Confirmation statement made on 2026-01-16 with updates
dot icon19/11/2025
Group of companies' accounts made up to 2025-03-31
dot icon12/11/2025
Group of companies' accounts made up to 2025-03-31
dot icon22/01/2025
Register inspection address has been changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD
dot icon21/01/2025
Registered office address changed from C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF United Kingdom to 40 Queen Street 1st Floor London EC4R 1DD on 2025-01-21
dot icon21/01/2025
Appointment of Avega Uk Secretary Limited as a secretary on 2025-01-21
dot icon21/01/2025
Termination of appointment of Alter Domus (Uk) Limited as a secretary on 2025-01-21
dot icon10/01/2025
Confirmation statement made on 2025-01-05 with no updates
dot icon07/11/2024
Termination of appointment of Nicole Hildebrand as a director on 2024-10-18
dot icon31/10/2024
Appointment of Mr Vincent Romuald Hildebert as a director on 2024-10-18
dot icon30/10/2024
Group of companies' accounts made up to 2024-03-31
dot icon03/06/2024
Registered office address changed from 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2024-06-03
dot icon19/01/2024
Confirmation statement made on 2024-01-05 with no updates
dot icon19/12/2023
Group of companies' accounts made up to 2023-03-31
dot icon11/12/2023
Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to 4th Floor 15-17 Grosvenor Gardens London SW1W 0BD on 2023-12-11
dot icon15/01/2023
Confirmation statement made on 2023-01-05 with no updates
dot icon08/01/2023
Group of companies' accounts made up to 2022-03-31
dot icon10/10/2022
Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03
dot icon03/10/2022
Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD England to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
dot icon05/07/2022
Director's details changed for Mr Guido Lucio Mitrani on 2022-07-01
dot icon21/06/2022
Change of details for Mr Jesus Olmos Clavijo as a person with significant control on 2022-06-21
dot icon28/02/2022
Change of details for Mr Jesus Olmos Clavijo as a person with significant control on 2022-02-21
dot icon23/02/2022
Group of companies' accounts made up to 2021-03-31
dot icon17/01/2022
Confirmation statement made on 2022-01-05 with updates
dot icon13/12/2021
Memorandum and Articles of Association
dot icon13/12/2021
Resolutions
dot icon03/11/2021
Statement of capital on 2021-11-03
dot icon03/11/2021
Statement by Directors
dot icon03/11/2021
Solvency Statement dated 28/10/21
dot icon03/11/2021
Resolutions
dot icon21/09/2021
Director's details changed for Mr Guido Lucio Mitrani on 2021-09-20
dot icon10/05/2021
Statement of capital following an allotment of shares on 2021-04-29
dot icon26/01/2021
Confirmation statement made on 2021-01-05 with updates
dot icon29/12/2020
Director's details changed for Ms Nicole Hildebrand on 2020-12-29
dot icon27/05/2020
Registered office address changed from Nova South, 9th Floor 160 Victoria Street London SW1E 5LB United Kingdom to Ship Canal House 98 King Street Manchester M2 4WU on 2020-05-27
dot icon22/04/2020
Statement of capital following an allotment of shares on 2020-04-14
dot icon06/02/2020
Register inspection address has been changed to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD
dot icon05/02/2020
Current accounting period extended from 2021-01-31 to 2021-03-31
dot icon06/01/2020
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
16/01/2027
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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALTER DOMUS (UK) LIMITED
Corporate Secretary
06/01/2020 - 21/01/2025
652
Mitrani, Guido Lucio
Director
06/01/2020 - Present
37
Hildebrand, Nicole
Director
06/01/2020 - 18/10/2024
15
Hildebert, Vincent Romuald, Mr
Director
18/10/2024 - Present
4
AVEGA UK SECRETARY LIMITED
Corporate Secretary
21/01/2025 - Present
37

Persons with Significant Control

1
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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 CADENCE TOPCO LIMITED

CADENCE TOPCO LIMITED is an(a) Active company incorporated on 06/01/2020 with the registered office located at 40 Queen Street, 1st Floor, London EC4R 1DD. 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 CADENCE TOPCO LIMITED?

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CADENCE TOPCO LIMITED is currently Active. It was registered on 06/01/2020 .

Where is CADENCE TOPCO LIMITED located?

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CADENCE TOPCO LIMITED is registered at 40 Queen Street, 1st Floor, London EC4R 1DD.

What does CADENCE TOPCO LIMITED do?

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CADENCE 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 CADENCE TOPCO LIMITED?

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The latest filing was on 16/01/2026: Confirmation statement made on 2026-01-16 with updates.