CYPRESS TOPCO LIMITED

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CYPRESS TOPCO LIMITED

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Key Data

Status

Active

Company No.

11694332

Incorporation date

23/11/2018

Size

Full

Contacts

Registered address

Registered address

Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon EN11 0BWCopy
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Latest events (Record since 23/11/2018)
dot icon27/12/2025
Confirmation statement made on 2025-12-07 with no updates
dot icon12/08/2025
Full accounts made up to 2024-12-31
dot icon10/12/2024
Confirmation statement made on 2024-12-07 with updates
dot icon07/06/2024
Full accounts made up to 2023-12-31
dot icon05/01/2024
Satisfaction of charge 116943320001 in full
dot icon04/01/2024
Registered office address changed from Unit 2 rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW England to Fibron House Unit C Rd Park Stephenson Close Hoddesdon EN11 0BW on 2024-01-04
dot icon27/12/2023
Change of details for Hexatronic Ab as a person with significant control on 2023-08-18
dot icon07/12/2023
Confirmation statement made on 2023-12-07 with no updates
dot icon06/10/2023
Cessation of Investec Investments (Uk) Limited as a person with significant control on 2023-08-18
dot icon06/10/2023
Cessation of Rubicon Partners 2 Llp as a person with significant control on 2023-08-18
dot icon06/10/2023
Termination of appointment of Andrew Olaf Fischer as a director on 2023-08-18
dot icon06/10/2023
Notification of Hexatronic Ab as a person with significant control on 2023-08-18
dot icon06/10/2023
Termination of appointment of Balraj Singh Virdi as a director on 2023-08-18
dot icon06/10/2023
Appointment of Mr Martin Aberg as a director on 2023-08-20
dot icon06/10/2023
Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom to Unit 2 rd Park Stephenson Close Hoddesdon Hertfordshire EN11 0BW on 2023-10-06
dot icon24/07/2023
Group of companies' accounts made up to 2022-12-31
dot icon05/04/2023
Change of details for Rubicon Partners 2 Llp as a person with significant control on 2018-12-19
dot icon01/03/2023
Second filing of Confirmation Statement dated 2022-02-04
dot icon05/09/2022
Group of companies' accounts made up to 2021-12-31
dot icon18/02/2022
Confirmation statement made on 2022-02-04 with updates
dot icon12/11/2021
Miscellaneous
dot icon15/10/2021
Statement of capital following an allotment of shares on 2021-09-28
dot icon15/10/2021
Cancellation of shares. Statement of capital on 2021-09-28
dot icon15/10/2021
Cancellation of shares. Statement of capital on 2021-09-28
dot icon15/10/2021
Statement of capital on 2021-10-15
dot icon15/10/2021
Statement by Directors
dot icon15/10/2021
Solvency Statement dated 28/09/21
dot icon15/10/2021
Resolutions
dot icon15/10/2021
Statement by Directors
dot icon15/10/2021
Statement of capital on 2021-10-15
dot icon15/10/2021
Solvency Statement dated 28/09/21
dot icon15/10/2021
Resolutions
dot icon20/07/2021
Auditor's resignation
dot icon12/05/2021
Group of companies' accounts made up to 2020-12-31
dot icon18/02/2021
Confirmation statement made on 2021-02-04 with no updates
dot icon03/12/2020
Group of companies' accounts made up to 2019-12-31
dot icon04/02/2020
Confirmation statement made on 2020-02-04 with updates
dot icon04/02/2020
Notification of Investec Investments (Uk) Limited as a person with significant control on 2019-01-11
dot icon03/02/2020
Statement of capital following an allotment of shares on 2019-07-19
dot icon11/12/2019
Confirmation statement made on 2019-11-22 with updates
dot icon19/08/2019
Resolutions
dot icon31/07/2019
Current accounting period extended from 2019-11-30 to 2019-12-31
dot icon18/01/2019
Registration of charge 116943320001, created on 2019-01-15
dot icon09/01/2019
Statement of capital following an allotment of shares on 2018-12-19
dot icon09/01/2019
Sub-division of shares on 2018-12-19
dot icon09/01/2019
Particulars of variation of rights attached to shares
dot icon09/01/2019
Change of share class name or designation
dot icon09/01/2019
Resolutions
dot icon23/11/2018
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
07/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Åberg, Martin
Director
20/08/2023 - Present
6
Virdi, Balraj Singh
Director
23/11/2018 - 18/08/2023
39
Fischer, Andrew Olaf
Director
23/11/2018 - 18/08/2023
220

Persons with Significant Control

4
psc login icon

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 CYPRESS TOPCO LIMITED

CYPRESS TOPCO LIMITED is an(a) Active company incorporated on 23/11/2018 with the registered office located at Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon EN11 0BW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CYPRESS TOPCO LIMITED?

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CYPRESS TOPCO LIMITED is currently Active. It was registered on 23/11/2018 .

Where is CYPRESS TOPCO LIMITED located?

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CYPRESS TOPCO LIMITED is registered at Fibron House Unit C Rd Park, Stephenson Close, Hoddesdon EN11 0BW.

What does CYPRESS TOPCO LIMITED do?

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CYPRESS 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 CYPRESS TOPCO LIMITED?

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The latest filing was on 27/12/2025: Confirmation statement made on 2025-12-07 with no updates.