Menna Overview
Here’s a quick overview of IDENTI TOPCO LIMITED 👀 — a York based business that started in 2024.
IDENTI TOPCO LIMITED
- Company statusactive
- Company No15484108
- Age2 years 5 months Incorporated 12 February 2024
- Officers5
Address
Moorside, Monks Cross, York, YO32 9LB, United Kingdom
IDENTI TOPCO LIMITED is an active company incorporated on 12 February 2024 and based in York, United Kingdom. The company was registered 2 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 05 Dec 2025
Memorandum Articles
1 Year Ago on 21 May 2025
Resolution
1 Year Ago on 21 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 20 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 20 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Confirmation Statement With Updates
1 Year Ago on 11 Feb 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 24 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 15 Mar 2024
Cessation Of A Person With Significant Control
2 Years Ago on 15 Mar 2024
Capital Allotment Shares
2 Years Ago on 11 Mar 2024
Memorandum Articles
2 Years Ago on 11 Mar 2024
Resolution
2 Years Ago on 11 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 11 Mar 2024
Resolution
2 Years Ago on 11 Mar 2024
Memorandum Articles
2 Years Ago on 11 Mar 2024
Capital Allotment Shares
2 Years Ago on 08 Mar 2024
Certificate Change Of Name Company
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Mar 2024
Capital Allotment Shares
2 Years Ago on 07 Mar 2024
Incorporation Company
2 Years Ago on 12 Feb 2024
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROWN, Andrew Robert | director | Jan 1975 | 25 Apr 2025 |
| CALAM, Duncan Richard | director | Jul 1969 | 12 Feb 2024 |
| DIAMOND, Robert | director | May 1968 | 28 Feb 2024 |
| JEFFERIES, Claire | director | Jan 1976 | 25 Apr 2025 |
| O’MAHONY, Jacquelyn Jean | director | Oct 1989 | 12 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bg Ii Nominees Limited | 26 Feb 2024 | |
| Bridgepoint Growth I Gp Llp | 12 Feb 2024 | |
| Bridgepoint Advisers Ii Limited | 12 Feb 2024 |
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BROWN, Andrew Robert are mutual persons.
BROWN, Andrew Robert, CALAM, Duncan Richard, DIAMOND, Robert, O’MAHONY, Jacquelyn Jean are mutual persons.
BROWN, Andrew Robert, CALAM, Duncan Richard, DIAMOND, Robert, O’MAHONY, Jacquelyn Jean are mutual persons.
BROWN, Andrew Robert, CALAM, Duncan Richard, DIAMOND, Robert, O’MAHONY, Jacquelyn Jean are mutual persons.
BROWN, Andrew Robert are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
DIAMOND, Robert are mutual persons.
DIAMOND, Robert are mutual persons.
DIAMOND, Robert are mutual persons.
DIAMOND, Robert are mutual persons.
DIAMOND, Robert are mutual persons.
DIAMOND, Robert are mutual persons.
DIAMOND, Robert are mutual persons.
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Here’s a quick overview of IDENTI TOPCO LIMITED 👀 — a York based business that started in 2024.