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Toob Topco Limited

15292311

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

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

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE

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