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Cinco Topco Limited

16888903

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

UNIT G SETT END ROAD NORTH, BLACKBURN, BB1 2PT
Incorporated 03/12/2025

Compliance

Next accounts due

31/03/2027

On track

Confirmation statement

Last:

Due 16/12/2026

On track

Industry

64202
Activities of production holding companies

Officers

Mr Jonathan Craig Lill

director · Since 03/12/2025

BRITISH · UNITED KINGDOM · Age 58

Also on 20 other boards

Ms Diane Susan Walker

director · Since 03/12/2025

BRITISH · ENGLAND · Age 54

Also on 12 other boards

Mr Munaf Usman Yusuf

director · Since 03/12/2025

BRITISH · UNITED KINGDOM · Age 54

Also on 6 other boards

Mr Lee Abbott

director · Since 14/01/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Aidan Paul Robson

director · Since 14/01/2026

BRITISH · ENGLAND · Age 47

Also on 1 other board

Persons with Significant Control

Endless Llp

Significant control

Ground Floor, 12 King Street, Leeds, LS1 2HL

Reg: Oc316569 · Companies House · Limited Liability Partnership

Notified 03/12/2025

Endless V (Gp) Lp

75–100% shares
75–100% votes
Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl034223 · Companies House · Limited Partnership

Notified 03/12/2025

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE I

Created 11/02/2026Registered 16/02/2026
Charge
outstanding

ENDLESS LLP

Created 11/02/2026Registered 12/02/2026