THE FOUNDRY TOPCO NO.2 LIMITED

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

This company is commonly known as The Foundry Topco No.2 Limited. The company was founded 9 years ago and was given the registration number 09595899. The firm's registered office is in BIRMINGHAM. You can find them at Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	THE FOUNDRY TOPCO NO.2 LIMITED
Company Number	:	09595899
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 May 2015
End of financial year	:	31 December 2019
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, United Kingdom, B3 2JR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR	Corporate Secretary	18 April 2019	Active
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240	Director	18 April 2019	Active
5, Golden Square, London, United Kingdom, W1F 9HT	Director	01 July 2019	Active
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240	Director	18 April 2019	Active
2 More London Riverside, London, United Kingdom, SE1 2AP	Director	18 May 2015	Active
5, Golden Square, London, England, W1F 9HT	Director	20 May 2015	Active
5, Golden Square, London, England, W1F 9HT	Director	20 May 2015	Active
6901, Professional Parkway East, Suite 200, Sarasota, United States, 34240	Director	18 April 2019	Active
Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, United Kingdom, B3 2JR	Director	03 December 2015	Active
2 More London Riverside, London, United Kingdom, SE1 2AP	Director	18 May 2015	Active
5, Golden Square, London, England, W1F 9HT	Director	03 December 2015	Active
5, Golden Square, London, United Kingdom, W1F 9HT	Director	13 October 2017	Active
5, Golden Square, London, England, W1F 9HT	Director	20 May 2015	Active

People with Significant Control

Roper Uk, Ltd
Notified on	:	18 April 2019
Status	:	Active
Country of residence	:	England
Address	:	Squire Patton Boggs Secretarial Services Limited, Rutland House, Birmingham, England, B3 2JR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Hg Pooled Management Limited (Acting In Its Capacity As Manager Of The Hgcapital Funds)
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, More London Riverside, London, United Kingdom, SE1 2AP
Nature of control	:	Significant influence or control

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 (3 months remaining)

Company Filing History

Date	Category	Description
2022-03-22	Gazette	Gazette dissolved voluntary.	Download
2022-01-14	Officers	Termination director company with name termination date.	Download
2022-01-04	Gazette	Gazette notice voluntary.	Download
2021-12-15	Dissolution	Dissolution application strike off company.	Download
2021-11-29	Resolution	Resolution.	Download
2021-11-26	Resolution	Resolution.	Download
2021-11-24	Capital	Capital alter shares consolidation.	Download
2021-11-22	Capital	Legacy.	Download
2021-11-22	Resolution	Resolution.	Download
2021-11-22	Insolvency	Legacy.	Download
2021-11-22	Capital	Capital statement capital company with date currency figure.	Download
2021-11-22	Capital	Capital allotment shares.	Download
2021-07-05	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-14	Accounts	Accounts with accounts type full.	Download
2020-07-06	Confirmation statement	Confirmation statement with no updates.	Download
2020-01-28	Officers	Termination director company with name termination date.	Download
2020-01-27	Officers	Appoint person director company with name date.	Download
2020-01-27	Officers	Termination director company with name termination date.	Download
2019-10-28	Confirmation statement	Confirmation statement with updates.	Download
2019-07-04	Auditors	Auditors resignation company.	Download
2019-05-24	Confirmation statement	Confirmation statement with updates.	Download
2019-05-14	Resolution	Resolution.	Download
2019-05-09	Resolution	Resolution.	Download
2019-04-25	Address	Change registered office address company with date old address new address.	Download
2019-04-24	Persons with significant control	Change to a person with significant control.	Download