EXPERT TOPCO LIMITED

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EXPERT TOPCO LIMITED

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Key Data

Status

Active

Company No.

12130040

Incorporation date

30/07/2019

Size

Group

Contacts

Registered address

Registered address

Eastcastle House, 27/28 Eastcastle Street, London W1W 8DHCopy
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Latest events (Record since 30/07/2019)
dot icon24/11/2025
Termination of appointment of James Joseph Michael Faulds as a director on 2025-10-19
dot icon24/11/2025
Resolutions
dot icon24/11/2025
Solvency Statement dated 24/11/25
dot icon24/11/2025
Statement by Directors
dot icon24/11/2025
Statement of capital on 2025-11-24
dot icon15/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon12/08/2025
Confirmation statement made on 2025-07-29 with updates
dot icon12/11/2024
Appointment of Dr Robert Anthony Poolman as a director on 2024-10-31
dot icon11/10/2024
Confirmation statement made on 2024-07-29 with updates
dot icon01/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon08/08/2024
Director's details changed for Mr Philip Paul Clark on 2022-09-03
dot icon09/05/2024
Director's details changed for Mr Mark Richard Pennington on 2024-03-13
dot icon20/12/2023
Resolutions
dot icon20/12/2023
Solvency Statement dated 20/12/23
dot icon20/12/2023
Statement by Directors
dot icon20/12/2023
Statement of capital on 2023-12-20
dot icon25/09/2023
Confirmation statement made on 2023-07-29 with updates
dot icon12/09/2023
Termination of appointment of Darren Scott Francis as a director on 2023-08-31
dot icon12/09/2023
Appointment of Mr Mark Richard Pennington as a director on 2023-08-31
dot icon12/09/2023
Appointment of Hannah Mcculloch as a director on 2023-08-31
dot icon22/04/2023
Group of companies' accounts made up to 2022-12-31
dot icon13/09/2022
Statement of capital following an allotment of shares on 2022-06-07
dot icon06/09/2022
Appointment of Mr James Joseph Michael Faulds as a director on 2022-04-01
dot icon26/08/2022
Registered office address changed from Suite a 6 Honduras Street London EC1Y 0th England to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2022-08-26
dot icon26/08/2022
Appointment of Msp Corporate Services Limited as a secretary on 2022-08-19
dot icon26/08/2022
Termination of appointment of London Registrars Ltd as a secretary on 2022-08-19
dot icon08/08/2022
Confirmation statement made on 2022-07-29 with updates
dot icon05/05/2022
Cancellation of shares. Statement of capital on 2022-03-17
dot icon28/04/2022
Purchase of own shares.
dot icon08/04/2022
Group of companies' accounts made up to 2021-12-31
dot icon23/03/2022
Statement of capital following an allotment of shares on 2021-10-14
dot icon17/03/2022
Statement of capital on 2022-03-17
dot icon17/03/2022
Solvency Statement dated 17/03/22
dot icon17/03/2022
Resolutions
dot icon17/03/2022
Statement by Directors
dot icon16/03/2022
Termination of appointment of Graham Carvell Love as a director on 2022-03-16
dot icon12/08/2021
Confirmation statement made on 2021-07-29 with updates
dot icon06/08/2021
Director's details changed for Matthew Turner on 2021-06-01
dot icon04/08/2021
Director's details changed for Mr Tom Richardson on 2021-06-01
dot icon15/04/2021
Group of companies' accounts made up to 2020-12-31
dot icon29/03/2021
Appointment of Mr Graham Carvell Love as a director on 2020-01-01
dot icon27/08/2020
Confirmation statement made on 2020-07-29 with updates
dot icon27/08/2020
Notification of a person with significant control statement
dot icon17/08/2020
Cessation of Graphite Capital Management Llp as a person with significant control on 2019-08-14
dot icon18/03/2020
Second filing of a statement of capital following an allotment of shares on 2019-09-04
dot icon10/03/2020
Change of share class name or designation
dot icon10/03/2020
Particulars of variation of rights attached to shares
dot icon06/03/2020
Statement of capital following an allotment of shares on 2020-02-27
dot icon06/03/2020
Resolutions
dot icon15/11/2019
Appointment of London Registrars Ltd as a secretary on 2019-08-19
dot icon24/10/2019
Statement of capital following an allotment of shares on 2019-09-04
dot icon11/09/2019
Statement of capital following an allotment of shares on 2019-08-14
dot icon11/09/2019
Particulars of variation of rights attached to shares
dot icon11/09/2019
Change of share class name or designation
dot icon04/09/2019
Resolutions
dot icon02/09/2019
Resolutions
dot icon23/08/2019
Change of details for Graphite Capital Management Llp as a person with significant control on 2019-08-14
dot icon19/08/2019
Termination of appointment of Timothy James Spence as a director on 2019-08-14
dot icon19/08/2019
Appointment of Miss Sarah Louise Mccaldin as a director on 2019-08-14
dot icon19/08/2019
Appointment of Matthew Turner as a director on 2019-08-14
dot icon19/08/2019
Appointment of Darren Francis as a director on 2019-08-14
dot icon19/08/2019
Appointment of Philip Clark as a director on 2019-08-14
dot icon19/08/2019
Appointment of Tom Richardson as a director on 2019-08-14
dot icon19/08/2019
Registered office address changed from 7 Air Street London W1B 5AD United Kingdom to Suite a 6 Honduras Street London EC1Y 0th on 2019-08-19
dot icon31/07/2019
Current accounting period extended from 2020-07-31 to 2020-12-31
dot icon30/07/2019
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
29/07/2026
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON REGISTRARS LTD
Corporate Secretary
19/08/2019 - 19/08/2022
272
MSP CORPORATE SERVICES LIMITED
Corporate Secretary
19/08/2022 - Present
275
Spence, Timothy James
Director
30/07/2019 - 14/08/2019
58
Richardson, Tom
Director
14/08/2019 - Present
4
Francis, Darren Scott
Director
14/08/2019 - 31/08/2023
8

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 EXPERT TOPCO LIMITED

EXPERT TOPCO LIMITED is an(a) Active company incorporated on 30/07/2019 with the registered office located at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH. There are currently 8 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 EXPERT TOPCO LIMITED?

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EXPERT TOPCO LIMITED is currently Active. It was registered on 30/07/2019 .

Where is EXPERT TOPCO LIMITED located?

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EXPERT TOPCO LIMITED is registered at Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH.

What does EXPERT TOPCO LIMITED do?

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EXPERT 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 EXPERT TOPCO LIMITED?

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The latest filing was on 24/11/2025: Termination of appointment of James Joseph Michael Faulds as a director on 2025-10-19.