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Topera54 Limited

17079564

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

54 Queen Square, Bristol, BS1 4LH
Incorporated 09/03/2026

Compliance

Next accounts due

09/12/2027

On track

Confirmation statement

Last:

Due 22/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Theron Ashley Earl Bigland

director · Since 05/05/2026

British · England · Age 47

Benjamin James Brown

director · Since 05/05/2026

British · United Kingdom · Age 38

Victoria Lucy Hansard

director · Since 05/05/2026

British · England · Age 43

Alexander Jonathan Murrell

director · Since 05/05/2026

British · England · Age 39

Nikesh Vyas

director · Since 05/05/2026

British · United Kingdom · Age 46

Former

Matthew John Gilmore

director · Resigned 05/05/2026

Persons with Significant Control

Former PSCs

Writtle Limited

Ceased 05/05/2026

PSC Statements

no individual or entity with signficant control· 05/05/2026

Charges1 outstanding

A registered charge
outstanding

Barclays Bank PLC

Created 28/04/2026Registered 29/04/2026

Change History

address line1 → 54 Queen Square
2026-06-30

2nd Floor 30 Park Street

post town → Bristol
2026-06-30

London

postcode → BS1 4LH
2026-06-30

SE1 9EQ

officer resigned → 2026-05-05
2026-05-31
status → active
2026-04-23

Active

type → ltd
2026-04-23

Private Limited Company

address line1 → 2nd Floor 30 Park Street
2026-04-23

2ND FLOOR

post town → London
2026-04-23

LONDON

Filing History14 filings

Address changed

change registered office address company with date old address new address

04/06/20261 page · PDF
RESOLUTIONS

resolution

01/06/20261 page · PDF
MA

memorandum articles

01/06/202621 pages · PDF
Shares allotted

capital allotment shares

13/05/20263 pages · PDF
Director appointed

appoint person director company with name date

07/05/20262 pages · PDF
Director resigned

termination director company with name termination date

06/05/20261 page · PDF
Director appointed

appoint person director company with name date

06/05/20262 pages · PDF
Director appointed

appoint person director company with name date

06/05/20262 pages · PDF
Director appointed

appoint person director company with name date

06/05/20262 pages · PDF
Director appointed

appoint person director company with name date

06/05/20262 pages · PDF
PSC08

notification of a person with significant control statement

06/05/20262 pages · PDF
PSC07

cessation of a person with significant control

05/05/20261 page · PDF
MR01

mortgage create with deed with charge number charge creation date

29/04/202655 pages · PDF
Incorporated

incorporation company

09/03/202611 pages · PDF