Advance Topco Limited
09555348
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/12/2026
Confirmation statement
Last: 22/04/2026
Due 06/05/2027
Industry
Officers
director · Since 22/04/2015
INVESTMENT PROFESSIONAL
BRITISH · ENGLAND · Age 64
Also on 39 other boards
director · Since 22/05/2015
BUSINESS CONSULTANT
ENGLISH · ENGLAND · Age 70
Also on 2 other boards
director · Since 03/09/2015
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 44
Also on 5 other boards
Former
director · Resigned 03/09/2015
director · Resigned 16/07/2023
director · Resigned 31/05/2026
Persons with Significant Control
Alcuin Capital Partners Llp
75, Knightsbridge, London, SW1X 7BF
Reg: Oc331090 · Registrar Of Companies For England & Wales · Limited Liability Partnership
Notified 06/04/2016
Alcuin Gp Iii Llp
75, Knightsbridge, London, SW1X 7BF
Reg: Oc361191 · Registrar Of Companies For England And Wales · Limited Liability Partnership
Notified 06/04/2016
Charges2 outstanding
TC LOANS (CBILS) LIMITED
ALCUIN GP LIMITED
Change History
Active
Private Limited Company
ONE BRUNSWICK SQUARE BRUNSWICK SQUARE
BRISTOL
Filing History53 filings
accounts with accounts type group
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
change account reference date company previous shortened
confirmation statement with no updates
change to a person with significant control
change to a person with significant control
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
termination director company with name termination date
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
confirmation statement with no updates
accounts with accounts type group
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with updates
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
capital allotment shares
capital allotment shares
confirmation statement with updates
change registered office address company with date old address new address
accounts with accounts type group
confirmation statement with updates
accounts with accounts type group
annual return company with made up date full list shareholders
change person director company with change date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
capital allotment shares
second filing of form with form type
change account reference date company current shortened
change registered office address company with date old address new address
capital allotment shares
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
capital variation of rights attached to shares
capital name of class of shares
resolution
capital allotment shares
capital alter shares subdivision
mortgage create with deed with charge number charge creation date
incorporation company