Menna Overview
Here’s a quick overview of SOPHIA TOPCO LIMITED 👀 — a Radlett based business that started in 2023.
SOPHIA TOPCO LIMITED
- Company statusactive
- Company No14977570
- Age3 years Incorporated 3 July 2023
- Officers6
Address
1 Hertford House Farm Close, Shenley, Radlett, WD7 9AB, England
SOPHIA TOPCO LIMITED is an active company incorporated on 3 July 2023 and based in Radlett, England. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 07 Jun 2026
Capital Return Purchase Own Shares Treasury Capital Date
1 Month Ago on 07 Jun 2026
Capital Variation Of Rights Attached To Shares
5 Months Ago on 14 Feb 2026
Capital Name Of Class Of Shares
5 Months Ago on 14 Feb 2026
Capital Cancellation Shares
5 Months Ago on 05 Feb 2026
Capital Alter Shares Redemption Statement Of Capital
6 Months Ago on 30 Jan 2026
Resolution
6 Months Ago on 13 Jan 2026
Memorandum Articles
6 Months Ago on 13 Jan 2026
Capital Allotment Shares
6 Months Ago on 09 Jan 2026
Termination Director Company With Name Termination Date
8 Months Ago on 26 Nov 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Capital Allotment Shares
10 Months Ago on 01 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 14 Aug 2025
Resolution
1 Year Ago on 16 Apr 2025
Memorandum Articles
1 Year Ago on 16 Apr 2025
Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 04 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 01 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 13 May 2024
Capital Allotment Shares
2 Years Ago on 21 Feb 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMBERS, Alfred | director | Aug 1990 | 03 Jul 2023 |
| LANESMAN, Barry Koors | director | Nov 1959 | 07 Apr 2025 |
| MOLONY, Tim Marcus Terrence | director | Sep 1981 | 25 Aug 2023 |
| NEWINGTON, Jason Vincent | director | Sep 1970 | 25 Aug 2023 |
| TYE, James Alexander | director | Feb 1969 | 25 Aug 2023 |
| WELLING, Craig Andrew | director | Feb 1989 | 25 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Coniston Capital Gp Llp In The Capacity As General Partner Of Coniston Capital I Lp | 03 Jul 2023 |
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Here’s a quick overview of SOPHIA TOPCO LIMITED 👀 — a Radlett based business that started in 2023.