Back to search

Nimbus Topco Limited

09248650

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Atria, Spa Road, Bolton, BL1 4AG
Incorporated 03/10/2014

Previously known as

Sscp Spring Topco Limited · until 01/05/2026
Dmwsl 779 Limited · until 01/04/2015

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

70100
Activities of head offices

Officers

Jonathan Lister Heathcote

director · Since 24/04/2015

NONE

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Mrs Alison Bennett

secretary · Since 19/12/2023

Mr Ryan David Edwards

director · Since 19/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 59 other boards

Mr David Andrew Spruzen

director · Since 01/04/2024

CHAIRMAN

BRITISH · ENGLAND · Age 59

Mr Faise Mcclelland

director · Since 01/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 35

Mr Simon Timothy Barclay

director · Since 01/03/2025

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 58 other boards

Jonathan Lister Heathcote

director · Since 24/04/2015

British · England · Age 65

Alison Bennett

secretary · Since 19/12/2023

Ryan David Edwards

director · Since 19/12/2023

British · England · Age 48

David Andrew Spruzen

director · Since 01/04/2024

British · England · Age 59

Faise Mcclelland

director · Since 01/12/2024

British · England · Age 35

Simon Timothy Barclay

director · Since 01/03/2025

British · England · Age 61

Former

Martin James Mcnair

director · Resigned 01/04/2015

Dm Company Services (London) Limited

corporate secretary · Resigned 01/04/2015

Christopher Charles Black

director · Resigned 24/04/2015

Robert Ian Burns

director · Resigned 12/01/2017

Antony Vincent Holt

director · Resigned 06/07/2017

Antony Vincent Holt

secretary · Resigned 06/07/2017

Iain James Anderson

director · Resigned 01/09/2018

Jean-Luc Emmanuel Janet

director · Resigned 19/12/2023

Helen Elizabeth Lecky

secretary · Resigned 19/12/2023

David Jon Leatherbarrow

director · Resigned 19/12/2023

Enrico Biale

director · Resigned 11/03/2024

Benjamin Hopper

director · Resigned 11/03/2024

Douglas John Quinn

director · Resigned 18/03/2024

Christopher Leo Heine

director · Resigned 29/11/2024

Stephen James Christie

director · Resigned 16/07/2025

Charges0 outstanding

Charge
satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY TRUSTEE

Created 22/08/2018Registered 23/08/2018Satisfied 22/01/2022

Change History

statusactive
2026-06-27

Active

nameNIMBUS TOPCO LIMITED
2026-06-27

SSCP SPRING TOPCO LIMITED

typeltd
2026-06-27

Private Limited Company

address line1Atria
2026-06-27

ATRIA

post townBolton
2026-06-27

BOLTON