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SION TOPCO LIMITED

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

This company is commonly known as Sion Topco Limited. The company was founded 5 years ago and was given the registration number 11679768. The firm's registered office is in MAGOR. You can find them at 102 Wales One Business Park, , Magor, Monmouthshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SION TOPCO LIMITED
Company Number:11679768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:102 Wales One Business Park, Magor, Monmouthshire, United Kingdom, NP26 3DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, Wales One Business Park, Magor, United Kingdom, NP26 3DG

Director16 October 2023Active
102, Wales One Business Park, Magor, United Kingdom, NP26 3DG

Director23 April 2020Active
102, Wales One Business Park, Magor, United Kingdom, NP26 3DG

Director08 March 2023Active
102, Wales One Business Park, Magor, United Kingdom, NP26 3DG

Director26 September 2022Active
102, Wales One Business Park, Magor, United Kingdom, NP26 3DG

Director15 November 2018Active
102, Wales One Business Park, Magor, United Kingdom, NP26 3DG

Director23 April 2020Active
102, Wales One Business Park, Magor, United Kingdom, NP26 3DG

Director30 November 2018Active
102, Wales One Business Park, Magor, United Kingdom, NP26 3DG

Director30 November 2018Active
102, Wales One Business Park, Magor, United Kingdom, NP26 3DG

Director30 November 2018Active
102, Wales One Business Park, Magor, United Kingdom, NP26 3DG

Director30 November 2018Active

People with Significant Control

Growth Capital Partners Nominees Limited
Notified on:15 November 2018
Status:Active
Address:38 Princes House, Jermyn Street, Sw1y 6dn, SW1Y 6DN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type group.

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2023-11-21Officers

Change person director company with change date.

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2023-11-20Officers

Change person director company with change date.

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2023-11-15Confirmation statement

Confirmation statement with no updates.

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2023-11-15Officers

Termination director company with name termination date.

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2023-11-10Officers

Appoint person director company with name date.

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2023-03-09Officers

Appoint person director company with name date.

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2022-11-16Confirmation statement

Confirmation statement with updates.

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2022-10-21Officers

Appoint person director company with name date.

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2022-10-13Accounts

Accounts with accounts type group.

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2021-11-16Confirmation statement

Confirmation statement with updates.

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2021-11-16Officers

Change person director company with change date.

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2021-10-14Accounts

Accounts with accounts type group.

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2021-04-10Resolution

Resolution.

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2021-03-30Capital

Second filing capital allotment shares.

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2021-03-22Resolution

Resolution.

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2021-03-16Capital

Capital allotment shares.

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2020-12-11Capital

Capital cancellation shares.

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2020-12-10Resolution

Resolution.

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2020-12-04Confirmation statement

Confirmation statement with updates.

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2020-11-30Officers

Change person director company with change date.

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2020-11-26Capital

Capital return purchase own shares.

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2020-11-19Accounts

Accounts with accounts type group.

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2020-11-03Capital

Capital allotment shares.

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2020-10-28Capital

Capital name of class of shares.

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