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Companies House/London/Company profile

IDEAL CAREHOMES TOPCO LIMITED

Active
11900154·incorporated 2019-03-22

IDEAL CAREHOMES TOPCO LIMITED is an active UK private limited company, incorporated on 22 March 2019 at Companies House (number 11900154; OpenRegistry canonical ID GB-11900154-ideal-carehomes-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-03-22
Registered Address
5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Persons with significant control

IDEAL CAREHOMES TOPCO LIMITED has 1 person with significant control on file:

  • Hc-One Holdings Limited. Notified 2023-10-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Warwick European Opportunities Fund Ii (Gp) Limited. Notified 2019-03-22. Ceased 2021-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • (unnamed). Notified 2021-09-24. Ceased 2023-10-12.

Similar UK companies

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

Other companies registered in London: