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Toucan Topco Limited

13056228

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

115 Tivoli Road, London, SE27 0EE
Incorporated 02/12/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Martin Andrew Kerr Mckay

director · Since 11/12/2020

British · Northern Ireland · Age 56

Erinn O'Sullivan

director · Since 30/04/2024

British · England · Age 44

Former

Michael Daniel Kelly

director · Resigned 30/04/2024

Sacha Oshry

director · Resigned 30/04/2024

Ari Benacerraf

director · Resigned 30/04/2024

Mark Joseph Mccusker

director · Resigned 30/04/2024

Seamus Brendan Scullion

director · Resigned 30/04/2024

Lawrence David Hansen

director · Resigned 30/04/2024

Christine Rose Gertrude Mullin

director · Resigned 30/04/2024

Persons with Significant Control

North Star Acquisition Co Llc

75–100% shares

251, Little Falls Drive, Wilmington, 19808

Notified 30/04/2024

Charges1 outstanding

Charge
outstanding

ANTARES CAPITAL LP AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 30/04/2024Registered 07/05/2024

Change History

officer appointed → MCKAY, Martin Andrew Kerr
2026-06-06
officer appointed → O'SULLIVAN, Erinn
2026-06-06
status → active
2026-06-06

Active

type → ltd
2026-06-06

Private Limited Company

address line1 → 115 Tivoli Road
2026-06-06

115 TIVOLI ROAD

post town → London
2026-06-06

LONDON