UNICORN TOPCO LIMITED

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UNICORN TOPCO LIMITED

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Key Data

Status

Active

Company No.

13628852

Incorporation date

17/09/2021

Size

Group

Contacts

Registered address

Registered address

10 Old Bailey, 2nd Floor, London EC4M 7NGCopy
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Latest events (Record since 20/09/2022)
dot icon10/03/2026
Statement of capital following an allotment of shares on 2023-02-24
dot icon09/03/2026
Registered office address changed from 55 Ludgate Hill Level 1 West London EC4M 7JW England to 2nd Floor Old Bailey London England EC4M 7NG on 2026-03-09
dot icon09/03/2026
Registered office address changed from 2nd Floor Old Bailey London England EC4M 7NG England to 10 Old Bailey 2nd Floor London EC4M 7NG on 2026-03-09
dot icon21/01/2026
Resolutions
dot icon19/01/2026
Cancellation of shares. Statement of capital on 2025-12-23
dot icon15/01/2026
Statement of capital following an allotment of shares on 2026-01-08
dot icon08/01/2026
Purchase of own shares.
dot icon05/12/2025
Termination of appointment of Stuart Draper as a director on 2025-11-28
dot icon27/11/2025
Director's details changed for Mrs Joanne Brooks on 2025-09-01
dot icon29/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon29/09/2025
Confirmation statement made on 2025-09-16 with updates
dot icon08/05/2025
Statement of capital on 2025-03-31
dot icon07/05/2025
Cancellation of shares. Statement of capital on 2024-12-19
dot icon01/05/2025
Statement of capital following an allotment of shares on 2025-03-27
dot icon29/04/2025
Cessation of Lauren Beth Leichtman as a person with significant control on 2025-01-20
dot icon29/04/2025
Cessation of Arthur Edward Levine as a person with significant control on 2025-01-20
dot icon29/04/2025
Notification of a person with significant control statement
dot icon03/02/2025
Purchase of own shares.
dot icon21/01/2025
Appointment of Mrs Zue Yi Leong as a director on 2025-01-17
dot icon21/01/2025
Termination of appointment of Aqil Sohail as a director on 2025-01-17
dot icon21/01/2025
Director's details changed for Mrs Zue Yi Leong on 2025-01-17
dot icon16/01/2025
Statement of capital following an allotment of shares on 2024-12-12
dot icon16/01/2025
Statement of capital following an allotment of shares on 2024-12-19
dot icon16/01/2025
Statement of capital following an allotment of shares on 2024-12-24
dot icon13/01/2025
Resolutions
dot icon13/01/2025
Resolutions
dot icon30/12/2024
Statement of capital on 2024-10-28
dot icon10/10/2024
Statement of capital following an allotment of shares on 2024-09-25
dot icon29/09/2024
Second filing of Confirmation Statement dated 2024-09-16
dot icon27/09/2024
Confirmation statement made on 2024-09-16 with updates
dot icon19/07/2024
Group of companies' accounts made up to 2023-12-31
dot icon05/06/2024
Resolutions
dot icon25/04/2024
Director's details changed for Mr Josh Aaron Kaufman on 2022-09-01
dot icon22/04/2024
Statement of capital following an allotment of shares on 2024-03-29
dot icon16/04/2024
Cancellation of shares. Statement of capital on 2024-02-28
dot icon02/04/2024
Purchase of own shares.
dot icon02/04/2024
Second filing of a statement of capital following an allotment of shares on 2024-01-09
dot icon19/01/2024
Statement of capital following an allotment of shares on 2024-01-09
dot icon08/12/2023
Statement of capital on 2023-10-19
dot icon16/11/2023
Appointment of Ms Debra Aldous as a secretary on 2023-11-13
dot icon20/10/2023
Confirmation statement made on 2023-09-16 with updates
dot icon13/09/2023
Statement of capital following an allotment of shares on 2023-08-24
dot icon31/08/2023
Resolutions
dot icon31/08/2023
Memorandum and Articles of Association
dot icon24/07/2023
Appointment of Mr Ethan Levner as a director on 2023-07-24
dot icon24/07/2023
Director's details changed for Mr Ethan Levner on 2023-07-24
dot icon26/06/2023
Group of companies' accounts made up to 2022-12-31
dot icon14/06/2023
Second filing of Confirmation Statement dated 2022-09-16
dot icon14/06/2023
Termination of appointment of Vistra Cosec Limited as a secretary on 2023-06-01
dot icon09/05/2023
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 55 Ludgate Hill Level 1 West London EC4M 7JW on 2023-05-09
dot icon03/05/2023
Termination of appointment of Steven Michael Hodgetts as a director on 2023-04-13
dot icon20/03/2023
Purchase of own shares.
dot icon17/03/2023
Cancellation of shares. Statement of capital on 2023-03-03
dot icon20/02/2023
Termination of appointment of John Martin O'neill as a director on 2023-02-09
dot icon20/02/2023
Appointment of Mr Aqil Sohail as a director on 2023-02-09
dot icon15/02/2023
Statement of capital following an allotment of shares on 2023-01-25
dot icon15/02/2023
Termination of appointment of Farhad Firoozieh as a director on 2023-02-16
dot icon14/10/2022
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-14
dot icon20/09/2022
Confirmation statement made on 2022-09-16 with updates

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
16/09/2026
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
VISTRA COSEC LIMITED
Corporate Secretary
17/09/2021 - 01/06/2023
1673
Carne, Brian Jonathan
Director
10/05/2022 - Present
38
Hodgetts, Steven Michael
Director
10/05/2022 - 13/04/2023
9
Brooks, Joanne
Director
10/05/2022 - Present
8
Draper, Stuart
Director
10/05/2022 - 28/11/2025
6

Persons with Significant Control

6
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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 UNICORN TOPCO LIMITED

UNICORN TOPCO LIMITED is an(a) Active company incorporated on 17/09/2021 with the registered office located at 10 Old Bailey, 2nd Floor, London EC4M 7NG. There are currently 7 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 UNICORN TOPCO LIMITED?

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UNICORN TOPCO LIMITED is currently Active. It was registered on 17/09/2021 .

Where is UNICORN TOPCO LIMITED located?

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UNICORN TOPCO LIMITED is registered at 10 Old Bailey, 2nd Floor, London EC4M 7NG.

What does UNICORN TOPCO LIMITED do?

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UNICORN 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 UNICORN TOPCO LIMITED?

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The latest filing was on 10/03/2026: Statement of capital following an allotment of shares on 2023-02-24.