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COLOSSUS TOPCO LIMITED

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

This company is commonly known as Colossus Topco Limited. The company was founded 3 years ago and was given the registration number 12946386. The firm's registered office is in LONDON. You can find them at 1 St. James's Market, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:COLOSSUS TOPCO LIMITED
Company Number:12946386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1 St. James's Market, London, SW1Y 4AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU

Director13 October 2020Active
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU

Director30 December 2020Active
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU

Director30 December 2020Active
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU

Director12 October 2021Active
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU

Director26 October 2022Active
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU

Director30 December 2020Active
1, St. James's Market, London, SW1Y 4AH

Director13 October 2020Active
Birchin Court, 20 Birchin Lane, London, United Kingdom, EC3V 9DU

Director30 December 2020Active

People with Significant Control

Carlyle Group Inc.
Notified on:13 October 2020
Status:Active
Country of residence:United States
Address:C/O The Carlyle Group, 1001 Pennsylvania Avenue, N.W., Washington, United States, 20004
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-23Confirmation statement

Confirmation statement with updates.

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2023-10-19Capital

Capital allotment shares.

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2023-10-02Accounts

Accounts with accounts type group.

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2023-03-29Capital

Capital return purchase own shares.

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2023-03-23Capital

Capital return purchase own shares treasury capital date.

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2023-03-22Capital

Capital allotment shares.

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2023-03-01Officers

Termination director company with name termination date.

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2022-12-30Capital

Capital allotment shares.

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2022-10-27Officers

Appoint person director company with name date.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type group.

Download
2022-01-08Capital

Capital return purchase own shares treasury capital date.

Download
2021-10-22Capital

Capital allotment shares.

Download
2021-10-22Officers

Appoint person director company with name date.

Download
2021-10-22Confirmation statement

Confirmation statement with updates.

Download
2021-08-04Officers

Termination director company with name termination date.

Download
2021-06-20Accounts

Change account reference date company current extended.

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2021-02-20Capital

Capital allotment shares.

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2021-02-05Address

Change registered office address company with date old address new address.

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2021-01-22Capital

Capital alter shares subdivision.

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2021-01-21Capital

Capital name of class of shares.

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2021-01-13Incorporation

Memorandum articles.

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2021-01-13Resolution

Resolution.

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2021-01-06Officers

Appoint person director company with name date.

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2021-01-05Officers

Termination director company with name termination date.

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