FP TOPCO LIMITED

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FP TOPCO LIMITED

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Key Data

Status

Active

Company No.

10598063

Incorporation date

02/02/2017

Size

Group

Contacts

Registered address

Registered address

Walton House, 55 Charnock Road, Liverpool L67 1AACopy
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Latest events (Record since 27/06/2017)
dot icon24/03/2026
Termination of appointment of James Douglas Arnold as a director on 2026-03-13
dot icon22/01/2026
Confirmation statement made on 2026-01-21 with updates
dot icon06/01/2026
Appointment of James Alexander Cooper as a director on 2025-12-31
dot icon05/01/2026
Termination of appointment of Carl William Lynn as a director on 2025-12-31
dot icon30/09/2025
Group of companies' accounts made up to 2024-12-29
dot icon15/09/2025
Memorandum and Articles of Association
dot icon15/09/2025
Resolutions
dot icon10/09/2025
Statement of capital following an allotment of shares on 2025-09-09
dot icon02/05/2025
Statement of capital following an allotment of shares on 2025-05-01
dot icon04/02/2025
Confirmation statement made on 2025-01-21 with updates
dot icon03/02/2025
Director's details changed for Mr Sven Hansen on 2025-01-31
dot icon28/12/2024
Resolutions
dot icon28/12/2024
Resolutions
dot icon28/12/2024
Memorandum and Articles of Association
dot icon23/12/2024
Statement of capital following an allotment of shares on 2024-12-23
dot icon19/12/2024
Statement of capital following an allotment of shares on 2024-12-19
dot icon18/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon29/04/2024
Memorandum and Articles of Association
dot icon09/04/2024
Purchase of own shares.
dot icon09/04/2024
Purchase of own shares.
dot icon04/04/2024
Change of share class name or designation
dot icon04/04/2024
Change of share class name or designation
dot icon04/04/2024
Resolutions
dot icon03/04/2024
Particulars of variation of rights attached to shares
dot icon02/04/2024
Cancellation of shares. Statement of capital on 2024-03-22
dot icon30/03/2024
Sub-division of shares on 2024-03-21
dot icon30/03/2024
Sub-division of shares on 2024-03-21
dot icon30/03/2024
Sub-division of shares on 2024-03-21
dot icon28/03/2024
Resolutions
dot icon28/03/2024
Memorandum and Articles of Association
dot icon13/02/2024
Second filing of Confirmation Statement dated 2023-02-01
dot icon31/01/2024
Appointment of Mr Sven Hansen as a director on 2024-01-30
dot icon31/01/2024
Cessation of Opcapita Llp as a person with significant control on 2024-01-30
dot icon31/01/2024
Termination of appointment of Christopher Robert Mcdermott as a director on 2024-01-30
dot icon31/01/2024
Termination of appointment of David Hamid as a director on 2024-01-30
dot icon31/01/2024
Appointment of Mr Luca Severo as a director on 2024-01-30
dot icon31/01/2024
Notification of a person with significant control statement
dot icon29/01/2024
Director's details changed for Mr James Douglas Arnold on 2024-01-29
dot icon29/01/2024
Director's details changed for Mr Christopher Robert Mcdermott on 2024-01-29
dot icon26/01/2024
Confirmation statement made on 2024-01-21 with updates
dot icon21/09/2023
Group of companies' accounts made up to 2022-12-31
dot icon07/09/2023
Statement of capital following an allotment of shares on 2023-08-08
dot icon24/08/2023
Resolutions
dot icon03/08/2023
Termination of appointment of Patrick Curtis as a secretary on 2023-06-30
dot icon27/07/2023
Second filing of a statement of capital following an allotment of shares on 2021-06-30
dot icon27/07/2023
Second filing of Confirmation Statement dated 2022-02-01
dot icon21/07/2023
Statement of capital following an allotment of shares on 2018-05-09
dot icon28/06/2023
Resolutions
dot icon28/06/2023
Statement of capital following an allotment of shares on 2023-06-16
dot icon08/06/2023
Statement of capital following an allotment of shares on 2023-04-28
dot icon09/03/2023
Confirmation statement made on 2023-02-01 with updates
dot icon09/03/2023
Director's details changed for Mr Carl William Lynn on 2017-11-09
dot icon08/03/2023
Statement of capital following an allotment of shares on 2022-07-26
dot icon13/02/2023
Termination of appointment of Derek Thomas Lloyd as a director on 2023-02-01
dot icon13/02/2023
Appointment of Mr James Douglas Arnold as a director on 2023-01-16
dot icon12/02/2023
Director's details changed for Mr Carl William Lynn on 2017-11-09
dot icon12/02/2023
Termination of appointment of Joshua Charles Spoerri as a director on 2022-06-22
dot icon09/03/2022
Confirmation statement made on 2022-02-01 with no updates
dot icon26/07/2021
Statement of capital following an allotment of shares on 2021-06-30
dot icon27/06/2017
Rectified TM01 was removed from the public record on 29/08/2017 as it is factually inaccurate.
dot icon27/06/2017
Rectified TM01 was removed from the public record on 29/08/2017 as it is factually inaccurate.

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/12/2024
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
29/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
29/12/2024
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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hansen, Sven
Director
30/01/2024 - Present
6
Severo, Luca
Director
30/01/2024 - Present
7
Lloyd, Derek Thomas
Director
11/07/2017 - 01/02/2023
35
Ally, Bibi Rahima
Director
02/02/2017 - 24/02/2017
697
Byrne, Conleth Simon
Director
26/06/2017 - 30/09/2018
21

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 FP TOPCO LIMITED

FP TOPCO LIMITED is an(a) Active company incorporated on 02/02/2017 with the registered office located at Walton House, 55 Charnock Road, Liverpool L67 1AA. There are currently 3 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 FP TOPCO LIMITED?

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FP TOPCO LIMITED is currently Active. It was registered on 02/02/2017 .

Where is FP TOPCO LIMITED located?

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FP TOPCO LIMITED is registered at Walton House, 55 Charnock Road, Liverpool L67 1AA.

What does FP TOPCO LIMITED do?

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FP TOPCO LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FP TOPCO LIMITED?

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The latest filing was on 24/03/2026: Termination of appointment of James Douglas Arnold as a director on 2026-03-13.