Menna Overview
Here’s a quick overview of EMPEROR UK TOPCO LIMITED 👀 — a Oxford, Oxfordshire based business that started in 2020.
EMPEROR UK TOPCO LIMITED
- Company statusactive
- Company No12531706
- Age6 years 4 months Incorporated 24 March 2020
- Officers8
Address
St Aldates Chambers, 109-113 St Aldates, Oxford, Oxfordshire, OX1 1DS, England
EMPEROR UK TOPCO LIMITED is an active company incorporated on 24 March 2020 and based in Oxford, Oxfordshire, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 13 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 01 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 02 Apr 2025
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 11 Dec 2024
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 11 Dec 2024
Capital Return Purchase Own Shares Treasury Capital Date
1 Year Ago on 22 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 26 Sep 2024
Second Filing Capital Allotment Shares
2 Years Ago on 12 Jun 2024
Second Filing Capital Allotment Shares
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 25 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Dec 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLACK, Kevin | director | Oct 1966 | 21 Dec 2020 |
| FEDDERSEN, John Alexander | director | Nov 1982 | 30 Oct 2020 |
| HALLIDAY, Stephen James | director | Sep 1964 | 09 Nov 2020 |
| HESLOP, Nicholas Anthony | director | May 1975 | 03 Jun 2021 |
| HOLDING, Chloe | director | May 1984 | 28 Sept 2020 |
| JENNINGS, Marcus, Mr. | director | Mar 1982 | 22 Oct 2024 |
| SPRAY, Alexander Hamilton | director | Jun 1991 | 27 Mar 2024 |
| WINN, David Randall | director | Oct 1969 | 21 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Atomic Bidco 1 Limited | 18 Sept 2025 | |
| Cge Partners Gp Limited (For And On Behalf Of Cge Partners Lp) | 30 Oct 2020 | |
| Summit Trust Holdings Limited | 30 Oct 2020 | |
| Cge Partners Llp | 28 Sept 2020 | |
| Summit Trust Holdings Limited | 28 Sept 2020 | |
| Travers Smith Limited | 24 Mar 2020 | |
| Travers Smith Secretaries Limited | 24 Mar 2020 |
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Here’s a quick overview of EMPEROR UK TOPCO LIMITED 👀 — a Oxford, Oxfordshire based business that started in 2020.