REFINE TOPCO LIMITED

Key Data

Status

Active

Company No.

12411094

Incorporation date

17/01/2020

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/01/2023)

31/03/2026

Confirmation statement made on 2026-03-02 with updates

View PDF (5 pages)

14/11/2025

Appointment of Vijay Mayadas as a director on 2025-11-13

View PDF (2 pages)

14/11/2025

Termination of appointment of Bradley Ronald Hunt as a director on 2025-11-14

View PDF (1 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (68 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

26/03/2025

Change of details for Noble Midco 3 Limited as a person with significant control on 2024-06-17

View PDF (2 pages)

26/03/2025

Confirmation statement made on 2025-03-02 with updates

View PDF (12 pages)

05/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (64 pages)

08/07/2024

Termination of appointment of Patrick James Mcbride as a director on 2024-06-11

View PDF (1 pages)

04/07/2024

Withdrawal of a person with significant control statement on 2024-07-04

View PDF (2 pages)

04/07/2024

Notification of Noble Midco 3 Limited as a person with significant control on 2024-06-11

View PDF (2 pages)

27/06/2024

Memorandum and Articles of Association

View PDF (8 pages)

20/06/2024

Resolutions

View PDF (2 pages)

17/06/2024

Registered office address changed from 30 Broadwick Street 30 Broadwick Street London W1F 8JB England to 3rd Floor 2 Seething Lane London EC3N 4AT on 2024-06-17

View PDF (1 pages)

13/06/2024

Appointment of Mr Bradley Ronald Hunt as a director on 2024-06-11

View PDF (2 pages)

13/06/2024

Appointment of Mr Stuart Pemble as a director on 2024-06-11

View PDF (2 pages)

13/06/2024

Termination of appointment of Robert Anthony Charles Maclean as a director on 2024-06-11

View PDF (1 pages)

13/06/2024

Termination of appointment of Annamaria Ewing as a director on 2024-06-11

View PDF (1 pages)

13/06/2024

Termination of appointment of Christian Fauvelais as a director on 2024-06-11

View PDF (1 pages)

13/06/2024

Termination of appointment of Donal Thomas Smith as a director on 2024-06-11

View PDF (1 pages)

13/06/2024

Termination of appointment of Nancy Ann Wiser as a director on 2024-06-11

View PDF (1 pages)

22/03/2024

Resolutions

View PDF (4 pages)

21/03/2024

Confirmation statement made on 2024-03-02 with updates

View PDF (10 pages)

21/03/2024

Memorandum and Articles of Association

View PDF (60 pages)

03/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (62 pages)

13/09/2023

Appointment of Ms Christina Meriel Bennett as a secretary on 2023-07-19

View PDF (2 pages)

08/03/2023

Confirmation statement made on 2023-03-02 with updates

View PDF (10 pages)

31/01/2023

Director's details changed for Mr Christian Fauvelais on 2023-01-31

View PDF (2 pages)

31/01/2023

Director's details changed for Mr Donal Thomas Smith on 2023-01-31

View PDF (2 pages)

31/01/2023

Director's details changed for Annamaria Ewing on 2023-01-31

View PDF (2 pages)

31/01/2023

Confirmation statement made on 2023-01-16 with updates

View PDF (12 pages)

05/01/2023

Statement of capital following an allotment of shares on 2022-12-30

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Maclean, Robert Anthony Charles	Director	10/03/2020 - 11/06/2024	1
Fauvelais, Christian	Director	10/03/2020 - 11/06/2024	6
Smith, Donal Thomas	Director	01/07/2020 - 11/06/2024	28
Van Dam, Marie Louise	Director	17/01/2020 - 10/03/2020	9
Brierwood, David Campbell	Director	10/03/2020 - 22/03/2021	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About REFINE TOPCO LIMITED

REFINE TOPCO LIMITED is an(a) Active company incorporated on 17/01/2020 with the registered office located at 3rd Floor 2 Seething Lane, London EC3N 4AT. 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 REFINE TOPCO LIMITED?

REFINE TOPCO LIMITED is currently Active. It was registered on 17/01/2020 .

Where is REFINE TOPCO LIMITED located?

REFINE TOPCO LIMITED is registered at 3rd Floor 2 Seething Lane, London EC3N 4AT.

What does REFINE TOPCO LIMITED do?

REFINE 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 REFINE TOPCO LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-02 with updates.