NEUTRON TOPCO LIMITED

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NEUTRON TOPCO LIMITED

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Key Data

Status

Active

Company No.

13091052

Incorporation date

18/12/2020

Size

Group

Contacts

Registered address

Registered address

49 St James's Street, 4th Floor, London SW1A 1AHCopy
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Latest events (Record since 01/02/2022)
dot icon26/02/2026
Registered office address changed from 1 Brewer's Green London SW1H 0RH United Kingdom to 49 st James's Street 4th Floor London SW1A 1AH on 2026-02-26
dot icon16/01/2026
Confirmation statement made on 2025-12-17 with updates
dot icon16/09/2025
Group of companies' accounts made up to 2025-03-31
dot icon31/07/2025
Statement of capital following an allotment of shares on 2025-07-30
dot icon31/07/2025
Resolutions
dot icon31/07/2025
Solvency Statement dated 30/07/25
dot icon31/07/2025
Statement of capital on 2025-07-31
dot icon31/07/2025
Statement by Directors
dot icon13/03/2025
Notification of Gandalf Bidco Limited as a person with significant control on 2025-02-25
dot icon13/03/2025
Cessation of Tenzing Pe Ii Gp Llp as a person with significant control on 2025-02-25
dot icon26/02/2025
Registered office address changed from 180 Piccadilly London W1J 9HF England to 1 Brewer's Green London SW1H 0RH on 2025-02-26
dot icon26/02/2025
Appointment of Mr Neil David Leishman as a director on 2025-02-25
dot icon26/02/2025
Termination of appointment of Gareth Patrick Healy as a director on 2025-02-25
dot icon26/02/2025
Termination of appointment of Robert O'brien as a director on 2025-02-25
dot icon26/02/2025
Termination of appointment of Stewart George Holness as a director on 2025-02-25
dot icon26/02/2025
Termination of appointment of Milan Kellner as a director on 2025-02-25
dot icon20/01/2025
Confirmation statement made on 2024-12-17 with updates
dot icon09/01/2025
Cancellation of shares. Statement of capital on 2024-12-17
dot icon03/01/2025
Purchase of own shares.
dot icon03/01/2025
Purchase of own shares.
dot icon30/12/2024
Cancellation of shares. Statement of capital on 2024-11-22
dot icon28/12/2024
Resolutions
dot icon28/12/2024
Resolutions
dot icon13/12/2024
Statement by Directors
dot icon13/12/2024
Resolutions
dot icon13/12/2024
Solvency Statement dated 05/12/24
dot icon13/12/2024
Statement of capital on 2024-12-13
dot icon15/10/2024
Group of companies' accounts made up to 2024-03-31
dot icon15/05/2024
Purchase of own shares.
dot icon09/05/2024
Purchase of own shares.
dot icon03/05/2024
Cessation of Tenzing Private Equity Ii Lp as a person with significant control on 2021-01-23
dot icon03/05/2024
Notification of Tenzing Pe Ii Gp Llp as a person with significant control on 2021-01-23
dot icon02/05/2024
Register inspection address has been changed to 5th Floor Halo Counterslip Bristol BS1 6AJ
dot icon02/05/2024
Register(s) moved to registered inspection location 5th Floor Halo Counterslip Bristol BS1 6AJ
dot icon02/05/2024
Cancellation of shares. Statement of capital on 2024-03-28
dot icon01/05/2024
Statement of capital following an allotment of shares on 2024-03-28
dot icon30/04/2024
Second filing for the notification of Tenzing Pe Ii Gp Llp as a person with significant control
dot icon30/04/2024
Cancellation of shares. Statement of capital on 2021-11-05
dot icon20/04/2024
Resolutions
dot icon20/04/2024
Memorandum and Articles of Association
dot icon18/04/2024
Purchase of own shares.
dot icon18/04/2024
Cancellation of shares. Statement of capital on 2024-03-28
dot icon12/01/2024
Confirmation statement made on 2023-12-17 with updates
dot icon09/01/2024
Second filing of a statement of capital following an allotment of shares on 2023-11-14
dot icon08/12/2023
Statement of capital following an allotment of shares on 2023-11-14
dot icon17/08/2023
Group of companies' accounts made up to 2023-03-31
dot icon03/08/2023
Resolutions
dot icon03/08/2023
Solvency Statement dated 31/05/23
dot icon03/08/2023
Statement by Directors
dot icon03/08/2023
Statement of capital on 2023-08-03
dot icon27/07/2023
Purchase of own shares.
dot icon24/07/2023
Resolutions
dot icon19/07/2023
Cancellation of shares. Statement of capital on 2023-05-31
dot icon18/07/2023
-
dot icon18/07/2023
Admin Removed The SH06 was administratively removed from the public register on 03/08/2023 because it was not properly delivered.
dot icon30/06/2023
Second filing of a statement of capital following an allotment of shares on 2023-03-24
dot icon30/06/2023
Second filing of a statement of capital following an allotment of shares on 2023-01-18
dot icon08/06/2023
Second filing of a statement of capital following an allotment of shares on 2023-01-18
dot icon08/06/2023
Second filing of a statement of capital following an allotment of shares on 2023-03-24
dot icon08/06/2023
Cancellation of shares. Statement of capital on 2023-03-24
dot icon08/06/2023
Cancellation of shares. Statement of capital on 2023-01-18
dot icon07/06/2023
Purchase of own shares.
dot icon25/04/2023
Statement of capital following an allotment of shares on 2023-03-24
dot icon17/04/2023
Cancellation of shares. Statement of capital on 2023-03-24
dot icon17/04/2023
Purchase of own shares.
dot icon15/02/2023
Statement of capital following an allotment of shares on 2023-01-18
dot icon31/01/2023
Cancellation of shares. Statement of capital on 2023-01-18
dot icon24/01/2023
Purchase of own shares.
dot icon21/12/2022
Confirmation statement made on 2022-12-17 with updates
dot icon17/02/2022
Cancellation of shares. Statement of capital on 2021-12-14
dot icon01/02/2022
Purchase of own shares.

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Holness, Stewart George
Director
20/06/2022 - 25/02/2025
76
Robert O'brien
Director
23/01/2021 - 25/02/2025
7
Healy, Gareth Patrick
Director
18/12/2020 - 25/02/2025
34
Kellner, Milan
Director
23/01/2021 - 25/02/2025
14
Mackay, James Edward
Director
23/01/2021 - Present
9

Persons with Significant Control

5
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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 NEUTRON TOPCO LIMITED

NEUTRON TOPCO LIMITED is an(a) Active company incorporated on 18/12/2020 with the registered office located at 49 St James's Street, 4th Floor, London SW1A 1AH. 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 NEUTRON TOPCO LIMITED?

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NEUTRON TOPCO LIMITED is currently Active. It was registered on 18/12/2020 .

Where is NEUTRON TOPCO LIMITED located?

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NEUTRON TOPCO LIMITED is registered at 49 St James's Street, 4th Floor, London SW1A 1AH.

What does NEUTRON TOPCO LIMITED do?

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NEUTRON 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 NEUTRON TOPCO LIMITED?

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The latest filing was on 26/02/2026: Registered office address changed from 1 Brewer's Green London SW1H 0RH United Kingdom to 49 st James's Street 4th Floor London SW1A 1AH on 2026-02-26.