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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

Unit 3 & 5, Manor Farm Main Road, Astwood, Newport Pagnell, MK16 9JS
Incorporated 30/01/2026

Compliance

Next accounts due

31/08/2027

On track

Confirmation statement

Last:

Due 12/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Rachael Louise Collman

director · Since 13/04/2026

BRITISH · UNITED KINGDOM · Age 34

Mr David John Allan

director · Since 13/04/2026

BRITISH · UNITED KINGDOM · Age 45

Mr Richard Thomas Jack

director · Since 13/04/2026

BRITISH · UNITED KINGDOM · Age 42

Dan John Matkin

director · Since 13/04/2026

BRITISH · UNITED KINGDOM · Age 38

Karen Ann Thomas-Bland

director · Since 23/06/2026

BRITISH · UNITED KINGDOM · Age 50

Jon Pickering

director · Since 30/01/2026

British · United Kingdom · Age 49

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 42

Dan John Matkin

director · Since 13/04/2026

British · United Kingdom · Age 38

David John Allan

director · Since 13/04/2026

British · United Kingdom · Age 45

Persons with Significant Control

Northedge Capital Iv Gp Llp

50–75% shares
75–100% votes
Appoint directors

Industrious Windmill Green, 24 Mount Street, Manchester, M2 3NX

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

Notified 30/01/2026

Northedge Capital Llp

ownership-of-shares-50-to-75-percent-as-firm
voting-rights-75-to-100-percent-as-firm
Appoint directors

Industrious Windmill Green, 24 Mount Street, Manchester, M2 3NX

Reg: Oc345118 · Companies House · Limited Liability Partnership

Notified 13/04/2026

Charges1 outstanding

Charge
outstanding

NORTHEDGE CAPITAL LLP AS SECURITY TRUSTEE FOR THE SECURED PARTIES

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

Change History

address line1Unit 3 & 5, Manor Farm Main Road
2026-08-01

13th Floor, Number One Spinningfields

post townNewport Pagnell
2026-08-01

Manchester

postcodeMK16 9JS
2026-08-01

M3 3EB

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 History16 filings

PSC02

notification of a person with significant control

14/08/20262 pages · PDF
PSC05

change to a person with significant control

12/08/20262 pages · PDF
Accounts date changed

change account reference date company current shortened

14/07/20261 page · PDF
Address changed

change registered office address company with date old address new address

07/07/20261 page · PDF
SH08

capital name of class of shares

11/05/20262 pages · PDF
SH02

capital alter shares subdivision

11/05/20264 pages · PDF
MA

memorandum articles

11/05/202666 pages · PDF
RESOLUTIONS

resolution

11/05/20261 page · PDF
Shares allotted

capital allotment shares

28/04/20265 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
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