UMBRIA TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

UMBRIA TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UMBRIA TOPCO LIMITED was incorporated 6 years ago on 05/07/2017 and has the registered number: 10852401. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

UMBRIA TOPCO LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

5TH FLOOR (C/O OPUS 2)
LONDON
EC4A 3BF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/07/2023 18/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES ROBERT HARREL Jan 1983 British Director 2024-03-13 CURRENT
OLIVER IAN DAVID CLARK Aug 1982 British Director 2021-09-13 CURRENT
LAURENCE ANTON RABINOWITZ May 1960 British Director 2018-06-27 UNTIL 2021-05-06 RESIGNED
MR SACHA OSHRY Mar 1982 South African Director 2017-07-05 UNTIL 2021-05-06 RESIGNED
DR MARTIN DAVID COEN Jun 1965 British Director 2019-11-05 UNTIL 2023-02-20 RESIGNED
MR JAVED KHAN May 1968 British Director 2017-07-05 UNTIL 2021-05-06 RESIGNED
MR MARTIN GRAHAM BANGS Nov 1964 British Director 2018-01-29 UNTIL 2021-05-06 RESIGNED
MR GRAHAM FRANCIS SMITH-BERNAL Jan 1958 British Director 2018-01-29 UNTIL 2021-05-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Midcap Invest Uk 1 Bidco Limited 2021-03-22 London   Ownership of shares 75 to 100 percent
Mr Graham Francis Smith 2017-08-04 - 2021-05-06 1/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Rothschild & Co 2017-08-04 - 2021-05-06 Paris   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PIRUM SYSTEMS LIMITED LONDON ENGLAND Active FULL 63110 - Data processing, hosting and related activities
BRITISH AND IRISH LEGAL INFORMATION INSTITUTE LONDON Active TOTAL EXEMPTION FULL 69102 - Solicitors
TRANSIGO LIMITED EDENBRIDGE Dissolved... DORMANT 62020 - Information technology consultancy activities
OPUS 2 INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
DOVETAIL SYSTEMS LIMITED BASILDON ENGLAND Active FULL 62020 - Information technology consultancy activities
OPUS 2 LEX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
MAGNUM SOFTWARE DEVELOPMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
EDUCO ONE LIMITED LONDON Dissolved... GROUP 85590 - Other education n.e.c.
OPUS 2 MAGNUM HOLDINGS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
GHEFA 1 LIMITED WIMBLEDON Dissolved... FULL 62090 - Other information technology service activities
PIRUM HOLDCO LIMITED LONDON ENGLAND Dissolved... GROUP 70100 - Activities of head offices
PIRUM MIDCO LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
PIRUM BIDCO LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
PIRUM MIDCO 2 LIMITED LONDON ENGLAND Dissolved... FULL 70100 - Activities of head offices
UMBRIA MIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
UMBRIA BIDCO LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TRANSIGO LIMITED EDENBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MIDCAP INVEST UK 1 BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MIDCAP INVEST UK 1 TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
UMBRIA TOPCO LIMITED 2023-12-06 31-03-2023 £57,768 Cash £60,931,036 equity
UMBRIA TOPCO LIMITED 2023-01-10 31-03-2022 £11,251 Cash £60,931,192 equity

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