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Companies House/Reading/Company profile

CELESTE TOPCO LIMITED

Active - Proposal to Strike off
11028954·incorporated 2017-10-24

CELESTE TOPCO LIMITED is an active UK private limited company, incorporated on 24 October 2017 at Companies House (number 11028954; OpenRegistry canonical ID GB-11028954-celeste-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 25,245 active companies registered in Reading, Berks (postcode RG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2017-10-24
Registered Address
ST JAMES WHARF, 99 - 105 KINGS ROAD, READING, BERKS, RG1 3DD, ENGLAND
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Bm Springboard Bidco Limited (England And Wales reg. 13812247). Notified 2021-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr. Paul David Evans born 1968 resident in United Kingdom, British national. Notified 2017-10-24. Ceased 2021-12-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

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