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Toob Topco Limited

15292311

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

BUILDING 4000, LAKESIDE NORTH HARBOUR, PORTSMOUTH, PO6 3EN
Incorporated 17/11/2023

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

61900
Other telecommunications activities
64209
Activities of other holding companies

Officers

Michael John Banwell

director · Since 05/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 65

Dr Katherine Christina Mary Innes Ker Ba Ma D Phil

director · Since 05/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Nicholas Jonathan Parbutt

director · Since 05/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 56

Ms Philippa Jane Dunn

director · Since 31/10/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Partha Kar

director · Since 04/08/2026

BRITISH · ENGLAND · Age 55

Mrs Sarah Louise Herriman

director · Since 04/08/2026

BRITISH · UNITED KINGDOM · Age 51

Mr Kevin Dean

director · Since 04/08/2026

BRITISH · ENGLAND · Age 63

Former

Mr Ben James Terry

director · Resigned 04/08/2026

Mr David Blakey

director · Resigned 04/08/2026

Persons with Significant Control

Ndif Investments (T) Limited

50–75% shares
50–75% votes
Appoint directors

3 More London Riverside, London, SE1 2AQ

Reg: 11579496 · Companies House · Private Company Limited By Shares

Notified 17/11/2023

Charges4 outstanding

A registered charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE

Created 02/09/2026Registered 03/09/2026
A registered charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE

Created 04/08/2026Registered 05/08/2026
A registered charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE

Created 22/06/2026Registered 24/06/2026
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE

Created 03/04/2024Registered 05/04/2024