CONIC TOPCO LIMITED

Key Data

Status

Active

Company No.

13426579

Incorporation date

28/05/2021

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 28/05/2021)

29/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (55 pages)

08/12/2025

Termination of appointment of John Samuel Hammond as a director on 2025-12-05

View PDF (1 pages)

04/12/2025

Change of details for Synova Investment Gp Iv Llp as a person with significant control on 2025-03-24

View PDF (2 pages)

12/09/2025

Notification of Synova Investment Gp Iv Llp as a person with significant control on 2025-03-24

View PDF (2 pages)

12/09/2025

Cessation of Synova Capital Gp 6 Limited as a person with significant control on 2025-03-24

View PDF (1 pages)

08/09/2025

Cessation of Northedge Capital Nominee Limited as a person with significant control on 2021-06-14

View PDF (1 pages)

12/06/2025

Second filing of Confirmation Statement dated 2024-05-27

View PDF (8 pages)

11/06/2025

Confirmation statement made on 2025-06-11 with updates

View PDF (6 pages)

10/06/2025

Confirmation statement made on 2025-05-27 with updates

View PDF (10 pages)

09/06/2025

Second filing of a statement of capital following an allotment of shares on 2024-03-28

View PDF (6 pages)

06/06/2025

Statement of capital following an allotment of shares on 2023-09-05

View PDF (5 pages)

23/12/2024

Group of companies' accounts made up to 2024-03-31

View PDF (57 pages)

01/07/2024

Confirmation statement made on 2024-05-27 with updates

View PDF (7 pages)

22/04/2024

Resolutions

View PDF (1 pages)

09/04/2024

Group of companies' accounts made up to 2023-03-31

View PDF (57 pages)

09/04/2024

Statement of capital following an allotment of shares on 2024-03-28

View PDF (6 pages)

28/02/2024

Appointment of Mr Alfred Morris Davis as a director on 2024-02-28

View PDF (2 pages)

03/07/2023

Termination of appointment of Andrew Derek Ball as a director on 2023-06-30

View PDF (1 pages)

03/07/2023

Appointment of Mr John Samuel Hammond as a director on 2023-06-30

View PDF (2 pages)

09/06/2023

Confirmation statement made on 2023-05-27 with updates

View PDF (6 pages)

12/01/2023

Group of companies' accounts made up to 2022-03-31

View PDF (48 pages)

12/01/2023

Termination of appointment of Stuart Gordon Owens as a director on 2023-01-13

View PDF (1 pages)

25/10/2022

Statement of capital following an allotment of shares on 2022-10-06

View PDF (5 pages)

31/08/2022

Resolutions

View PDF (3 pages)

31/08/2022

Memorandum and Articles of Association

View PDF (58 pages)

25/08/2022

Statement of capital following an allotment of shares on 2022-08-01

View PDF (6 pages)

30/06/2022

Second filing of Confirmation Statement dated 2022-05-27

View PDF (7 pages)

24/06/2022

Resolutions

View PDF (5 pages)

15/06/2022

Purchase of own shares.

View PDF (3 pages)

13/06/2022

27/05/22 Statement of Capital gbp 527945.00

View PDF (9 pages)

13/06/2022

Statement of capital following an allotment of shares on 2021-06-14

View PDF (5 pages)

11/03/2022

Change of share class name or designation

View PDF (2 pages)

10/03/2022

Statement of capital following an allotment of shares on 2022-03-09

View PDF (4 pages)

21/02/2022

Appointment of Mr Philippe Robert Francis Mauguy as a director on 2022-02-21

View PDF (2 pages)

21/07/2021

Statement of capital following an allotment of shares on 2021-07-13

View PDF (4 pages)

15/07/2021

Appointment of Mr Stuart Gordon Owens as a director on 2021-06-21

View PDF (2 pages)

15/07/2021

Registered office address changed from 55 Wells Street London W1T 3PT United Kingdom to Beaufort House Cricket Field Road Uxbridge Middlesex UB8 1QG on 2021-07-15

View PDF (1 pages)

05/07/2021

Change of share class name or designation

View PDF (2 pages)

05/07/2021

Sub-division of shares on 2021-06-14

View PDF (6 pages)

05/07/2021

Resolutions

View PDF (1 pages)

05/07/2021

Memorandum and Articles of Association

View PDF (57 pages)

02/07/2021

Particulars of variation of rights attached to shares

View PDF (2 pages)

25/06/2021

Statement of capital following an allotment of shares on 2021-06-14

View PDF (5 pages)

25/06/2021

Notification of Northedge Capital Nominee Limited as a person with significant control on 2021-06-14

View PDF (2 pages)

25/06/2021

Change of details for Synova Capital Gp 6 Limited as a person with significant control on 2021-06-14

View PDF (2 pages)

25/06/2021

Appointment of Mr Andrew Derek Ball as a director on 2021-06-14

View PDF (2 pages)

25/06/2021

Appointment of Mr Benjamin William Howard as a director on 2021-06-21

View PDF (2 pages)

28/05/2021

Current accounting period shortened from 2022-05-31 to 2022-03-31

View PDF (1 pages)

28/05/2021

Incorporation

View PDF (21 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

31/03/2025

Next confirmation date

11/06/2026

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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

Person	Title	Period	Connections
Owens, Stuart Gordon	Director	21/06/2021 - 13/01/2023	102
Mauguy, Philippe Robert Francis	Director	21/02/2022 - Present	7
Snow, Benjamin George	Director	28/05/2021 - Present	18
Bowden, Alex Charles Spencer	Director	28/05/2021 - Present	17
Davis, Alfred Morris	Director	28/02/2024 - Present	65

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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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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Description

About CONIC TOPCO LIMITED

CONIC TOPCO LIMITED is an(a) Active company incorporated on 28/05/2021 with the registered office located at Beaufort House, Cricket Field Road, Uxbridge, Middlesex UB8 1QG. 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 CONIC TOPCO LIMITED?

CONIC TOPCO LIMITED is currently Active. It was registered on 28/05/2021 .

Where is CONIC TOPCO LIMITED located?

CONIC TOPCO LIMITED is registered at Beaufort House, Cricket Field Road, Uxbridge, Middlesex UB8 1QG.

What does CONIC TOPCO LIMITED do?

CONIC 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 CONIC TOPCO LIMITED?

The latest filing was on 29/12/2025: Group of companies' accounts made up to 2025-03-31.