Menna Overview
Here’s a quick overview of OREGON TOPCO LIMITED 👀 — a London based business that started in 2024.
OREGON TOPCO LIMITED
- Company statusactive
- Company No15690377
- Age2 years 3 months Incorporated 29 April 2024
- Officers6
Address
Unit 102, Edinburgh House 170 Kennington Lane, London, SE11 5DP, England
OREGON TOPCO LIMITED is an active company incorporated on 29 April 2024 and based in London, England. 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 August 2025. Next accounts due by 29 January 2026
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
11 Months Ago on 11 Aug 2025
Capital Cancellation Shares
11 Months Ago on 08 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Apr 2025
Capital Allotment Shares
1 Year Ago on 17 Feb 2025
Resolution
1 Year Ago on 08 Nov 2024
Capital Allotment Shares
1 Year Ago on 30 Oct 2024
Capital Allotment Shares
1 Year Ago on 11 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 26 Jun 2024
Change Account Reference Date Company Current Extended
2 Years Ago on 25 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jun 2024
Capital Allotment Shares
2 Years Ago on 21 Jun 2024
Capital Alter Shares Subdivision
2 Years Ago on 18 Jun 2024
Capital Name Of Class Of Shares
2 Years Ago on 18 Jun 2024
Memorandum Articles
2 Years Ago on 16 Jun 2024
Resolution
2 Years Ago on 16 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jun 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 29 Apr 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BADEN-THOMAS, Noel | director | Feb 1966 | 17 May 2024 |
| BROOKES, Andrew Warner | director | May 1963 | 17 May 2024 |
| LEONARD, Richard John | director | Feb 1963 | 17 May 2024 |
| LOWRY, Fiona Claire | director | Aug 1965 | 17 May 2024 |
| POPE, Rory Christian Robert | director | Dec 1970 | 29 Apr 2024 |
| SHAH, Sahil | director | Sep 1994 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Apposite Healthcare Iii Gp Llp | 29 Apr 2024 |
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BADEN-THOMAS, Noel, BROOKES, Andrew Warner are mutual persons.
BADEN-THOMAS, Noel, BROOKES, Andrew Warner are mutual persons.
BADEN-THOMAS, Noel, BROOKES, Andrew Warner are mutual persons.
BADEN-THOMAS, Noel, BROOKES, Andrew Warner are mutual persons.
BADEN-THOMAS, Noel, BROOKES, Andrew Warner are mutual persons.
BADEN-THOMAS, Noel are mutual persons.
BADEN-THOMAS, Noel are mutual persons.
BADEN-THOMAS, Noel, BROOKES, Andrew Warner are mutual persons.
BADEN-THOMAS, Noel are mutual persons.
BADEN-THOMAS, Noel are mutual persons.
BADEN-THOMAS, Noel are mutual persons.
BADEN-THOMAS, Noel are mutual persons.
BADEN-THOMAS, Noel are mutual persons.
BROOKES, Andrew Warner, LEONARD, Richard John, WAITE, James, Dr are mutual persons.
BROOKES, Andrew Warner, LEONARD, Richard John, POPE, Rory Christian Robert, SHAH, Sahil, CUNYNGHAME, Alexander David Martti, WAITE, James, Dr are mutual persons.
BROOKES, Andrew Warner, LEONARD, Richard John, POPE, Rory Christian Robert, SHAH, Sahil, CUNYNGHAME, Alexander David Martti, WAITE, James, Dr are mutual persons.
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BROOKES, Andrew Warner are mutual persons.
BROOKES, Andrew Warner are mutual persons.
BROOKES, Andrew Warner are mutual persons.
BROOKES, Andrew Warner are mutual persons.
BROOKES, Andrew Warner are mutual persons.
BROOKES, Andrew Warner are mutual persons.
LEONARD, Richard John are mutual persons.
LOWRY, Fiona Claire are mutual persons.
LOWRY, Fiona Claire, POPE, Rory Christian Robert are mutual persons.
LOWRY, Fiona Claire, POPE, Rory Christian Robert are mutual persons.
LOWRY, Fiona Claire are mutual persons.
LOWRY, Fiona Claire are mutual persons.
LOWRY, Fiona Claire are mutual persons.
LOWRY, Fiona Claire are mutual persons.
LOWRY, Fiona Claire are mutual persons.
POPE, Rory Christian Robert are mutual persons.
POPE, Rory Christian Robert are mutual persons.
POPE, Rory Christian Robert are mutual persons.
POPE, Rory Christian Robert are mutual persons.
POPE, Rory Christian Robert are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
SHAH, Sahil are mutual persons.
CUNYNGHAME, Alexander David Martti are mutual persons.
CUNYNGHAME, Alexander David Martti are mutual persons.
CUNYNGHAME, Alexander David Martti are mutual persons.
CUNYNGHAME, Alexander David Martti are mutual persons.
WAITE, James, Dr are mutual persons.
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Here’s a quick overview of OREGON TOPCO LIMITED 👀 — a London based business that started in 2024.