Cookie Topco Limited
11099719
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 05/12/2025
Due 19/12/2026
Industry
Officers
director · Since 08/03/2023
EXECUTIVE
BRITISH · ENGLAND · Age 49
Also on 12 other boards
director · Since 26/01/2026
BRITISH · UNITED KINGDOM · Age 59
Also on 15 other boards
Former
director · Resigned 30/11/2018
director · Resigned 31/01/2022
director · Resigned 31/01/2022
director · Resigned 28/03/2022
director · Resigned 08/03/2023
director · Resigned 23/01/2026
Persons with Significant Control
Wizard Bidco Limited
Gloucester House Unit Q, Bourne End Business Park, Bourne End, SL8 5AS
Reg: 13859557 · Companies House · Private Limited Company
Notified 31/01/2022
Former PSCs
Synova Capital Gp 5 Limited
Ceased 11/01/2019
Synova Capital Fund Iii Lp
Ceased 31/01/2022
Charges2 outstanding
APEX GROUP HOLD CO (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
SANNE GROUP (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES
Change History
Active
Private Limited Company
GLOUCESTER HOUSE UNIT Q BOURNE END BUSINESS PARK CORES END ROAD
BUCKS