COPENHAGEN TOPCO LIMITED

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COPENHAGEN TOPCO LIMITED

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Key Data

Status

Active

Company No.

11685459

Incorporation date

19/11/2018

Size

Group

Contacts

Registered address

Registered address

The Floral, 27b Floral Street, London WC2E 9DPCopy
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Latest events (Record since 19/11/2018)
dot icon08/04/2026
Termination of appointment of Michael Tudor Crosthwaite as a director on 2026-03-06
dot icon08/04/2026
Termination of appointment of Peter George Fredericks as a director on 2026-03-06
dot icon09/03/2026
Termination of appointment of Peter George Fredericks as a director on 2026-02-06
dot icon09/03/2026
Termination of appointment of Michael Tudor Crosthwaite as a director on 2026-02-06
dot icon09/03/2026
Termination of appointment of Peter Adam Ernest Opperman as a director on 2026-03-06
dot icon09/03/2026
Registered office address changed from Unit 5 Bridge Park Merrow Lane Guildford Surrey GU4 7BF United Kingdom to The Floral 27B Floral Street London WC2E 9DP on 2026-03-09
dot icon09/03/2026
Termination of appointment of Peter George Fredericks as a secretary on 2026-03-06
dot icon03/12/2025
Change of details for August Equity Partners Iv Gp Limited as a person with significant control on 2025-08-14
dot icon02/12/2025
Confirmation statement made on 2025-11-18 with updates
dot icon02/12/2025
Notification of August Equity Llp as a person with significant control on 2025-08-14
dot icon27/10/2025
Replacement filing of SH01 - 15/07/19 Statement of Capital gbp 49000.00
dot icon27/10/2025
Statement of capital following an allotment of shares on 2020-02-21
dot icon27/10/2025
Statement of capital following an allotment of shares on 2021-06-21
dot icon19/09/2025
Second filing of Confirmation Statement dated 2024-11-18
dot icon12/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon02/12/2024
Confirmation statement made on 2024-11-18 with updates
dot icon11/11/2024
Appointment of Mr Michael Brian Coates as a director on 2024-11-08
dot icon16/10/2024
Termination of appointment of Douglas Chalmers Hutchison as a director on 2024-10-02
dot icon16/10/2024
Appointment of Mr Peter Opperman as a director on 2024-10-04
dot icon12/10/2024
Amended group of companies' accounts made up to 2023-12-31
dot icon24/08/2024
Group of companies' accounts made up to 2023-12-31
dot icon16/08/2024
Change of details for August Equity Partners Iv Gp Limited as a person with significant control on 2018-12-18
dot icon31/05/2024
Memorandum and Articles of Association
dot icon31/05/2024
Second filing of Confirmation Statement dated 2023-11-18
dot icon04/05/2024
Resolutions
dot icon11/04/2024
Director's details changed for Mr Douglas Chalmers Hutchison on 2024-04-11
dot icon01/12/2023
18/11/23 Statement of Capital gbp 52094.19
dot icon08/11/2023
Change of share class name or designation
dot icon20/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon06/09/2023
Memorandum and Articles of Association
dot icon23/08/2023
Change of share class name or designation
dot icon23/08/2023
Resolutions
dot icon28/04/2023
Appointment of Mr David Timothy Lonsdale as a director on 2023-04-17
dot icon28/04/2023
Termination of appointment of Kate Louise Cook as a director on 2023-04-17
dot icon26/04/2023
Termination of appointment of John Oliver Staveley Belgrave as a director on 2023-04-17
dot icon26/04/2023
Termination of appointment of Iain George Thomas Ferguson as a director on 2023-04-17
dot icon23/11/2022
Confirmation statement made on 2022-11-18 with no updates
dot icon15/11/2022
Change of details for August Equity Partners Iv Gp Limited as a person with significant control on 2021-06-21
dot icon20/09/2022
Group of companies' accounts made up to 2021-12-31
dot icon29/11/2021
Confirmation statement made on 2021-11-18 with updates
dot icon15/11/2021
Termination of appointment of Garret Francis Turley as a director on 2021-10-28
dot icon10/09/2021
Director's details changed for Mr John Oliver Staveley Belgrave on 2021-08-28
dot icon03/09/2021
Group of companies' accounts made up to 2020-12-31
dot icon04/07/2021
Appointment of Mr Michael Tudor Crosthwaite as a director on 2021-07-01
dot icon04/07/2021
Resolutions
dot icon03/07/2021
Sale or transfer of treasury shares. Treasury capital:
dot icon17/06/2021
Statement of capital following an allotment of shares on 2021-06-11
dot icon02/03/2021
Purchase of own shares. Shares purchased into treasury:
dot icon23/12/2020
Confirmation statement made on 2020-11-18 with updates
dot icon19/11/2020
Accounts for a small company made up to 2019-12-31
dot icon02/12/2019
Confirmation statement made on 2019-11-18 with updates
dot icon18/09/2019
Statement of capital following an allotment of shares on 2019-07-15
dot icon05/09/2019
Current accounting period extended from 2019-11-30 to 2019-12-31
dot icon19/02/2019
Appointment of Mr Peter George Fredericks as a director on 2019-01-25
dot icon18/02/2019
Appointment of Mr Peter George Fredericks as a secretary on 2019-01-25
dot icon28/01/2019
Resolutions
dot icon08/01/2019
Statement of capital following an allotment of shares on 2018-12-13
dot icon08/01/2019
Resolutions
dot icon21/12/2018
Appointment of Mr Iain George Thomas Ferguson as a director on 2018-12-13
dot icon21/12/2018
Appointment of Mr Douglas Chalmers Hutchison as a director on 2018-12-13
dot icon21/12/2018
Appointment of Mr John Oliver Staveley Belgrave as a director on 2018-12-13
dot icon21/12/2018
Registered office address changed from 10 Slingsby Place St Martins Courtyard London WC2E 9AB United Kingdom to Unit 5 Bridge Park Merrow Lane Guildford Surrey GU4 7BF on 2018-12-21
dot icon19/11/2018
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
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
Crosthwaite, Michael Tudor
Director
01/07/2021 - 06/03/2026
20
Ferguson, Iain George Thomas
Director
13/12/2018 - 17/04/2023
19
Hutchison, Douglas Chalmers
Director
13/12/2018 - 02/10/2024
17
Fredericks, Peter George
Director
25/01/2019 - 06/03/2026
45
Cook, Kate Louise
Director
19/11/2018 - 17/04/2023
20

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 COPENHAGEN TOPCO LIMITED

COPENHAGEN TOPCO LIMITED is an(a) Active company incorporated on 19/11/2018 with the registered office located at The Floral, 27b Floral Street, London WC2E 9DP. There are currently 2 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 COPENHAGEN TOPCO LIMITED?

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COPENHAGEN TOPCO LIMITED is currently Active. It was registered on 19/11/2018 .

Where is COPENHAGEN TOPCO LIMITED located?

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COPENHAGEN TOPCO LIMITED is registered at The Floral, 27b Floral Street, London WC2E 9DP.

What does COPENHAGEN TOPCO LIMITED do?

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COPENHAGEN 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 COPENHAGEN TOPCO LIMITED?

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The latest filing was on 08/04/2026: Termination of appointment of Michael Tudor Crosthwaite as a director on 2026-03-06.