Toob Topco Limited

15292311

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BUILDING 4000, LAKESIDE NORTH HARBOUR, PORTSMOUTH, PO6 3EN

Incorporated 17/11/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

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

Mr Ben James Terry

director · Since 17/11/2023

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

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 55

Ms Philippa Jane Dunn

director · Since 31/10/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr David Blakey

director · Since 02/07/2025

INVESTOR DIRECTOR

BRITISH · ENGLAND · Age 31

Also on 1 other board

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

Charges2 outstanding

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