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Cedrus Topco Limited

16553145

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O James Cowper Kreston 3rd Floor, Apex, Forbury Road, Reading, RG1 1AX
Incorporated 01/07/2025

Compliance

Next accounts due

01/04/2027

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Max Slattery

director · Since 01/07/2025

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Gurinder Singh Sunner

director · Since 01/07/2025

INVESTMENT PARTNER

BRITISH · UNITED KINGDOM

Also on 14 other boards

Jason Matthew Petsch

director · Since 18/07/2025

DIRECTOR

GREEK · ENGLAND

Mr Richard Paul Smeaton

director · Since 18/07/2025

DIRECTOR

BRITISH · ENGLAND

Also on 19 other boards

Mr Mark Jonathan Silver

director · Since 01/11/2025

BRITISH · ENGLAND

Gurinder Singh Sunner

director · Since 01/07/2025

British · United Kingdom

Max Slattery

director · Since 01/07/2025

British · United Kingdom

Jason Matthew Petsch

director · Since 18/07/2025

Greek · England

Richard Paul Smeaton

director · Since 18/07/2025

British · England

Mark Jonathan Silver

director · Since 01/11/2025

British · England

PSC Statements

no individual or entity with signficant control· 01/07/2025

Change History

status → active
2026-09-17

Active

type → ltd
2026-09-17

Private Limited Company

address line1 → C/O James Cowper Kreston 3rd Floor, Apex
2026-09-17

C/O JAMES COWPER KRESTON 3RD FLOOR, APEX

post town → Reading
2026-09-17

READING

officer appointed → PETSCH, Jason Matthew
2026-09-17
officer appointed → SILVER, Mark Jonathan
2026-09-17
officer appointed → SLATTERY, Max
2026-09-17
officer appointed → SMEATON, Richard Paul
2026-09-17
officer appointed → SUNNER, Gurinder Singh
2026-09-17

Filing History21 filings

RP01CS01

replacement filing of confirmation statement with made up date

20/08/202619 pages · PDF
Shares allotted

capital allotment shares

13/08/202614 pages · PDF
Confirmation statement

confirmation statement

07/07/202619 pages · PDF
Director appointed

appoint person director company with name date

09/12/20252 pages · PDF
Director details changed

change person director company with change date

31/10/20252 pages · PDF
Address changed

change registered office address company with date old address new address

31/10/20251 page · PDF
Director details changed

change person director company with change date

31/10/20252 pages · PDF
Director details changed

change person director company with change date

31/10/20252 pages · PDF
Director details changed

change person director company with change date

31/10/20252 pages · PDF
Director details changed

change person director company with change date

20/08/20252 pages · PDF
Director details changed

change person director company with change date

20/08/20252 pages · PDF
Address changed

change registered office address company with date old address new address

20/08/20251 page · PDF
SH02

capital alter shares subdivision

14/08/20256 pages · PDF
SH08

capital name of class of shares

14/08/20252 pages · PDF
Shares allotted

capital allotment shares

12/08/202515 pages · PDF
Director appointed

appoint person director company with name date

29/07/20252 pages · PDF
Director appointed

appoint person director company with name date

29/07/20252 pages · PDF
MA

memorandum articles

25/07/202556 pages · PDF
RESOLUTIONS

resolution

25/07/20252 pages · PDF
Accounts date changed

change account reference date company current extended

10/07/20251 page · PDF
Incorporated

incorporation company

01/07/202552 pages · PDF