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EMPEROR UK TOPCO LIMITED

Active
12531706·incorporated 2020-03-24

EMPEROR UK TOPCO LIMITED is an active UK private limited company, incorporated on 24 March 2020 at Companies House (number 12531706; OpenRegistry canonical ID GB-12531706-emperor-uk-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 11,531 active companies registered in Oxford, Oxfordshire (postcode OX1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-03-24
Registered Address
ST ALDATES CHAMBERS, 109-113 ST ALDATES, OXFORD, OXFORDSHIRE, OX1 1DS, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of EMPEROR UK TOPCO LIMITED

Shareholders

Look up shareholders of EMPEROR UK TOPCO LIMITED

Financials

Check financials of EMPEROR UK TOPCO LIMITED

Filings

Check filing history of EMPEROR UK 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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Mortgages and charges

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

Persons with significant control

EMPEROR UK TOPCO LIMITED has 1 person with significant control on file:

  • Atomic Bidco 1 Limited (England reg. 16492592). Notified 2025-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

7 historical PSC records have ceased:

  • Travers Smith Limited (England And Wales reg. 02132862). Notified 2020-03-24. Ceased 2020-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Travers Smith Secretaries Limited (England And Wales reg. 02132094). Notified 2020-03-24. Ceased 2020-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cge Partners Llp (England reg. Oc421857). Notified 2020-09-28. Ceased 2025-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Cge Partners Gp Limited (For And On Behalf Of Cge Partners Lp) (Jersey reg. 128041). Notified 2020-10-30. Ceased 2020-10-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Summit Trust Holdings Limited (England And Wales reg. 07812267). Notified 2020-09-28. Ceased 2020-10-30.
    • Significant Influence Or Control As Trust
  • Summit Trust Holdings Limited (England reg. 07812267). Notified 2020-10-30. Ceased 2020-10-30.
    • Owns 25–50% of shares
  • (unnamed). Notified 2020-09-28. Ceased 2020-10-08.

Previous names

EMPEROR UK TOPCO LIMITED has previously traded as:

  • DE FACTO 2261 LIMITED (until 2020-09-30)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Oxford:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12531706.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.