Cortex Topco Limited

14767112

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PHENNA GROUP, THE POYNT, NOTTINGHAM, NG1 5FW

Incorporated 29/03/2023

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Thomas Gray

director · Since 29/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Mr Charles Edward Hartwell

director · Since 17/08/2026

BRITISH · UNITED KINGDOM · Age 52

Ms Elizabeth Katherine Anne Hay

director · Since 17/08/2026

BRITISH · UNITED KINGDOM · Age 45

Former

Mr Robert Laszlo Rostas

director · Resigned 17/08/2026

Persons with Significant Control

Phenna Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Phenna Group, Unit 4, Oak Spinney Business Park, Leicester, LE3 3AW

Reg: 11924669 · Uk Register Of Companies · Private Company Limited By Shares

Notified 29/03/2023

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 06/07/2023Registered 10/07/2023Satisfied 18/07/2024