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AXLE TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Axle Topco Limited. The company was founded 7 years ago and was given the registration number 10223517. The firm's registered office is in WARRINGTON. You can find them at Suite 11, Stone Cross Place Stone Cross Lane North, Lowton, Warrington, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:AXLE TOPCO LIMITED
Company Number:10223517
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2016
End of financial year:01 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:Suite 11, Stone Cross Place Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH

Director01 March 2024Active
Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH

Director01 April 2019Active
Pilkemseweg 113, 8900, Ieper, Belgium,

Director27 October 2023Active
Pilkemseweg 113, 8900, Ieper, Belgium,

Director27 October 2023Active
Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH

Director08 September 2017Active
Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH

Director03 August 2016Active
Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH

Director09 June 2016Active
6th Floor Vantage Point, Hardman Street, Manchester, England, M3 3HF

Director03 August 2016Active
Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH

Director10 December 2020Active
Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH

Director01 April 2019Active
Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH

Director07 September 2016Active
Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH

Director07 June 2018Active
6th Floor Vantage Point, Hardman Street, Manchester, England, M3 3HF

Director03 August 2016Active
Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH

Director31 August 2017Active
Suite 11, Stone Cross Place, Stone Cross Lane North, Lowton, Warrington, England, WA3 2SH

Director01 April 2019Active

People with Significant Control

Northedge Capital Ii Gp Llp
Notified on:12 September 2019
Status:Active
Country of residence:England
Address:13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, England, M3 3EB
Nature of control:
  • Ownership of shares 50 to 75 percent
Northedge Capital Llp
Notified on:12 September 2019
Status:Active
Country of residence:United Kingdom
Address:13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, United Kingdom, M3 3EB
Nature of control:
  • Ownership of shares 50 to 75 percent
Northedge Capital Limited Fund Ll Lp
Notified on:23 August 2016
Status:Active
Country of residence:England
Address:Vantage Point, Hardman Street, Manchester, England, M3 3HF
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Appoint person director company with name date.

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2024-01-10Accounts

Change account reference date company previous shortened.

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2023-12-28Persons with significant control

Notification of a person with significant control statement.

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2023-12-22Accounts

Accounts with accounts type group.

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2023-12-13Persons with significant control

Cessation of a person with significant control.

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2023-12-13Persons with significant control

Cessation of a person with significant control.

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2023-11-29Capital

Capital cancellation shares.

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2023-11-27Capital

Capital allotment shares.

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2023-11-11Resolution

Resolution.

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2023-11-11Incorporation

Memorandum articles.

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2023-11-09Confirmation statement

Second filing of confirmation statement with made up date.

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2023-11-01Mortgage

Mortgage satisfy charge full.

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2023-11-01Mortgage

Mortgage satisfy charge full.

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2023-11-01Mortgage

Mortgage satisfy charge full.

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2023-10-30Officers

Termination director company with name termination date.

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2023-10-30Officers

Termination director company with name termination date.

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2023-10-30Officers

Termination director company with name termination date.

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2023-10-30Officers

Appoint person director company with name date.

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2023-10-30Officers

Appoint person director company with name date.

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2023-10-27Capital

Capital return purchase own shares.

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2023-10-11Resolution

Resolution.

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2023-10-11Incorporation

Memorandum articles.

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2023-10-06Capital

Capital alter shares consolidation subdivision.

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2023-10-06Capital

Capital alter shares consolidation.

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2023-10-04Confirmation statement

Second filing of confirmation statement with made up date.

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