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Companies House/Manchester/Company profile

THUNDERBIRD TOPCO LIMITED

Active
11010221·incorporated 2017-10-12

THUNDERBIRD TOPCO LIMITED is an active UK private limited company, incorporated on 12 October 2017 at Companies House (number 11010221; OpenRegistry canonical ID GB-11010221-thunderbird-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 106,843 active companies registered in Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-12
Registered Address
DWF COMPANY SECRETARIAL SERVICES LIMITED 1 SCOTT PLACE, 2 HARDMAN STREET, MANCHESTER, M3 3AA, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-11. Next confirmation statement due 2026-10-25.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Jlt Uk Acquisition Limited (England reg. 14423081). Notified 2022-11-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Rgi Fluid Limited (United Kingdom reg. 09256279). Notified 2017-10-12. Ceased 2017-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Rg Thunderbird Llp (Uk reg. Oc419662). Notified 2017-10-12. Ceased 2022-11-07.
    • Owns 50–75% of shares
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

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

Other companies registered in Manchester: