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Companies House/Manchester/Company profile

OLIVER JAMES TOPCO LIMITED

Active
13785384·incorporated 2021-12-06

OLIVER JAMES TOPCO LIMITED is an active UK private limited company, incorporated on 6 December 2021 at Companies House (number 13785384; OpenRegistry canonical ID GB-13785384-oliver-james-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 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
2021-12-06
Registered Address
NO. 1 SPINNINGFIELDS, HARDMAN SQUARE, MANCHESTER, M3 3EB, UNITED KINGDOM
SIC
74990 — Non-trading company
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-04. Next confirmation statement due 2026-11-18.

Mortgages and charges

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

Persons with significant control

OLIVER JAMES TOPCO LIMITED has 2 persons with significant control on file:

  • Mr Oliver Steven Castle born 1976 resident in England, British national. Notified 2022-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Nicholas James Wase Rogers born 1974 resident in England, British national. Notified 2022-01-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Eso Investco Vii Equityco Sarl (Luxembourg reg. B236016). Notified 2021-12-06. Ceased 2022-01-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Richard Thomas Butler born 1977 resident in United Kingdom, English national. Notified 2021-12-06. Ceased 2021-12-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

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