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Upsilon Topco Limited

09913581

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

Tottle Bakery Dunsil Drive, Queens Drive Industrial Estate, Nottingham, NG2 1LU
Incorporated 11/12/2015

Compliance

Last accounts

28/12/2024

group

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Thomas David Riley

director · Since 14/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 36 other boards

Mr Nicholas Peter Field

director · Since 14/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 22 other boards

Thomas David Riley

director · Since 14/07/2025

British · England · Age 48

Nicholas Peter Field

director · Since 14/07/2025

British · England · Age 48

Former

Christopher John Carney

director · Resigned 21/02/2017

Paul David Daccus

director · Resigned 21/02/2017

Sergei Spiridonov

director · Resigned 20/02/2023

Timothy Rupert John Stubbs

director · Resigned 14/12/2023

Helene Anna Rasmusson Egebal

director · Resigned 14/12/2023

Helene Anna Rasmusson EgebøL

director · Resigned 19/09/2024

Paul David Daccus

director · Resigned 14/07/2025

Persons with Significant Control

The Compleat Food Group (Holdings) Limited

Significant control

Tottle Bakery, Dunsil Drive, Nottingham, NG2 1LU

Reg: 12981153 · Companies House · Private Limited Company

Notified 14/07/2025

Former PSCs

Mr Marc J Leder

Ceased 14/07/2025

Mr Rodger R Krouse

Ceased 14/07/2025

Change History

officer appointedFIELD, Nicholas Peter
2026-07-27
officer appointedRILEY, Thomas David
2026-07-27
statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Tottle Bakery Dunsil Drive
2026-07-27

TOTTLE BAKERY DUNSIL DRIVE

post townNottingham
2026-07-27

NOTTINGHAM