OpenRegistry
Companies House/Sheffield/Company profile

NOEL TOPCO LIMITED

Active
10595570·incorporated 2017-02-01

NOEL TOPCO LIMITED is an active UK private limited company, incorporated on 1 February 2017 at Companies House (number 10595570; OpenRegistry canonical ID GB-10595570-noel-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 36,314 active companies registered in Sheffield, South Yorkshire (postcode S3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-01
Registered Address
C/O IRWIN MITCHELL LLP RIVERSIDE EAST, 2 MILLSANDS, SHEFFIELD, SOUTH YORKSHIRE, S3 8DT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

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

  • International Logistics Group Limited (England reg. 03026592). Notified 2024-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Phoenix Equity Partners Limited (England & Wales reg. 01786523). Notified 2017-02-28. Ceased 2017-02-28.
    • Has significant influence or control
  • Mr Neil David Cotty born 1971 resident in England, British national. Notified 2017-02-28. Ceased 2017-02-28.
    • Owns 25–50% of shares
  • Phoenix Equity Partners Limited. Notified 2017-02-28. Ceased 2017-02-28.
    • Has significant influence or control
  • Phoenix Equity Partners Group Limited (England And Wales reg. 04134322). Notified 2017-02-28. Ceased 2024-02-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Phoenix Private Equity Limited (England reg. 03678523). Notified 2017-02-01. Ceased 2017-02-28.
    • Owns 75% or more of shares
    • Holds 75% or more 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 Sheffield: