URSULA TOPCO LIMITED

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URSULA TOPCO LIMITED

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Key Data

Status

Active

Company No.

16697956

Incorporation date

05/09/2025

Size

-

Contacts

Registered address

Registered address

Floor 6, 1 New Era Square, Sheffield, South Yorkshire S2 4RBCopy
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Latest events (Record since 05/09/2025)
dot icon25/03/2026
Appointment of Mrs Helen Louise Evans as a director on 2026-03-19
dot icon01/12/2025
Second filing for the termination of Helen Louise Mantle as a secretary
dot icon13/11/2025
Current accounting period shortened from 2026-09-30 to 2026-06-30
dot icon13/11/2025
Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Floor 6, 1 New Era Square Sheffield South Yorkshire S2 4RB on 2025-11-13
dot icon13/11/2025
Termination of appointment of Helen Louise Mantle as a secretary on 2025-11-12
dot icon03/11/2025
Replacement filing of SH01 - 03/10/25 Statement of Capital gbp 4358.5800
dot icon22/10/2025
Resolutions
dot icon22/10/2025
Memorandum and Articles of Association
dot icon22/10/2025
Resolutions
dot icon17/10/2025
Change of share class name or designation
dot icon17/10/2025
Sub-division of shares on 2025-10-03
dot icon17/10/2025
Statement of capital following an allotment of shares on 2025-10-03
dot icon09/10/2025
Change of details for Macquarie European Investment Holdings Limited as a person with significant control on 2025-10-03
dot icon08/10/2025
Appointment of Mr Philip Martin Greaves as a director on 2025-10-03
dot icon08/10/2025
Appointment of Mr Luca Moreno Mori as a director on 2025-10-03
dot icon08/10/2025
Appointment of Mr Bradley Cox as a director on 2025-10-03
dot icon08/10/2025
Appointment of Mr Benjamin William Eaton as a director on 2025-10-03
dot icon08/10/2025
Appointment of Ms Helen Louise Evans as a secretary on 2025-10-03
dot icon12/09/2025
Notification of Macquarie European Investment Holdings Limited as a person with significant control on 2025-09-10
dot icon12/09/2025
Appointment of Helen Louise Mantle as a secretary on 2025-09-10
dot icon12/09/2025
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-09-10
dot icon12/09/2025
Cessation of Oakwood Corporate Nominees 2024 Limited as a person with significant control on 2025-09-10
dot icon12/09/2025
Termination of appointment of Tina Lee Yun Wong as a director on 2025-09-10
dot icon12/09/2025
Appointment of Mr Adam Joel Joseph as a director on 2025-09-10
dot icon12/09/2025
Appointment of Nicholas Decourcy Patrick as a director on 2025-09-10
dot icon10/09/2025
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2025-09-10
dot icon05/09/2025
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
04/09/2026

Accounts

dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary
05/09/2025 - 10/09/2025
2431
Cox, Bradley
Director
03/10/2025 - Present
21
Mori, Luca Moreno
Director
03/10/2025 - Present
19
Greaves, Philip Martin
Director
03/10/2025 - Present
21
Joseph, Adam Joel
Director
10/09/2025 - Present
36

Persons with Significant Control

3
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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 URSULA TOPCO LIMITED

URSULA TOPCO LIMITED is an(a) Active company incorporated on 05/09/2025 with the registered office located at Floor 6, 1 New Era Square, Sheffield, South Yorkshire S2 4RB. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of URSULA TOPCO LIMITED?

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URSULA TOPCO LIMITED is currently Active. It was registered on 05/09/2025 .

Where is URSULA TOPCO LIMITED located?

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URSULA TOPCO LIMITED is registered at Floor 6, 1 New Era Square, Sheffield, South Yorkshire S2 4RB.

What does URSULA TOPCO LIMITED do?

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URSULA TOPCO LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for URSULA TOPCO LIMITED?

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The latest filing was on 25/03/2026: Appointment of Mrs Helen Louise Evans as a director on 2026-03-19.