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Cyclone 33 Topco Limited

17001222

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

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

Details

13th Floor, Number One Spinningfields, 1 Hardman Square, Manchester, M3 3EB
Incorporated 30/01/2026

Compliance

Next accounts due

30/10/2027

On track

Confirmation statement

Last:

Due 12/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Jon Pickering

director · Since 30/01/2026

British · United Kingdom · Age 49

David John Allan

director · Since 13/04/2026

British · United Kingdom · Age 44

Rachael Louise Collman

director · Since 13/04/2026

British · United Kingdom · Age 34

Richard Thomas Jack

director · Since 13/04/2026

British · United Kingdom · Age 41

Dan John Matkin

director · Since 13/04/2026

British · United Kingdom · Age 38

Persons with Significant Control

Northedge Capital Iv Gp Llp

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

13th Floor Number One Spinningfields, 1 Hardman Square, Manchester, M3 3EB

Reg: Oc455188 · Companies House, England And Wales · Limited Liability Partnership

Notified 30/01/2026

Charges1 outstanding

Charge
outstanding

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/04/2026Registered 14/04/2026

Change History

officer appointedPICKERING, Jon
2026-04-26
officer appointedALLAN, David John
2026-04-26
officer appointedCOLLMAN, Rachael Louise
2026-04-26
officer appointedJACK, Richard Thomas
2026-04-26
officer appointedMATKIN, Dan John
2026-04-26
statusactive
2026-04-26

Active

typeltd
2026-04-26

Private Limited Company

address line113th Floor, Number One Spinningfields
2026-04-26

1 NEW STREET

post townManchester
2026-04-26

SOMERSET

postcodeM3 3EB
2026-04-26

BA5 2LA

Filing History7 filings

Director appointed

appoint person director company with name date

21/04/20262 pages · PDF
Director appointed

appoint person director company with name date

21/04/20262 pages · PDF
Director appointed

appoint person director company with name date

21/04/20262 pages · PDF
Director appointed

appoint person director company with name date

21/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

21/04/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

14/04/202671 pages · PDF
Incorporated

incorporation company

30/01/202623 pages · PDF