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COOPER TOPCO LIMITED

Active
09472834·incorporated 2015-03-05

COOPER TOPCO LIMITED is an active UK private limited company, incorporated on 5 March 2015 at Companies House (number 09472834; OpenRegistry canonical ID GB-09472834-cooper-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-03-05
Registered Address
401 FARADAY FARADAY STREET, BIRCHWOOD, WARRINGTON, WA3 6GA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of COOPER TOPCO LIMITED

Filings

Check filing history of COOPER TOPCO LIMITED

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Mortgages and charges

8 charges recorded against the company at Companies House: 1 outstanding, 7 satisfied, 0 partially satisfied.

Persons with significant control

COOPER TOPCO LIMITED has 1 person with significant control on file:

  • Whistler Bidco Limited (United Kingdom reg. 11198102). Notified 2018-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Robert Michael Edward Potter born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-28.
    • Has significant influence or control
  • Mr Martyn James Cheyne born 1970 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-28.
    • Has significant influence or control
  • Mr Paul Nicholas Hullah born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-28.
    • Has significant influence or control
  • Palatine Private Equity Llp (England reg. Oc315480). Notified 2016-06-30. Ceased 2018-03-28.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Warrington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09472834.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.