OpenRegistry
Companies House/Bucks/Company profile

COOKIE TOPCO LIMITED

Active
11099719·incorporated 2017-12-06

COOKIE TOPCO LIMITED is an active UK private limited company, incorporated on 6 December 2017 at Companies House (number 11099719; OpenRegistry canonical ID GB-11099719-cookie-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 369 active companies registered in Bucks, England (postcode SL8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-12-06
Registered Address
GLOUCESTER HOUSE UNIT Q BOURNE END BUSINESS PARK CORES END ROAD, BOURNE END, BUCKS, ENGLAND, SL8 5AS
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of COOKIE TOPCO LIMITED

Shareholders

Look up shareholders of COOKIE TOPCO LIMITED

Financials

Check financials of COOKIE TOPCO LIMITED

Filings

Check filing history of COOKIE TOPCO LIMITED

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 2025-12-05. Next confirmation statement due 2026-12-19.

Mortgages and charges

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

Persons with significant control

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

  • Wizard Bidco Limited (United Kingdom reg. 13859557). Notified 2022-01-31.
    • 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:

  • Synova Capital Fund Iii Lp (England reg. Lp17127). Notified 2019-01-11. Ceased 2022-01-31.
    • Owns 75% or more of shares
  • Synova Capital Gp 5 Limited (United Kingdom reg. 09891486). Notified 2017-12-06. Ceased 2019-01-11.
    • 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 Bucks:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11099719.

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