Nimrod Topco Limited

Company Name	Nimrod Topco Limited
Company Status	Active
Company Number	13349691
Category	Private Limited Company
Incorporation Date	21 April 2021(3 years ago)
Previous Names	Aghoco 2054 Limited and AGON 2021 Limited

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Mr Charles Henry Bowdler Oakshett
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168/173 High Holborn London WC1V 7AA

Director Name	Mr Ben Alan James
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(6 months, 1 week after company formation)
Appointment Duration	2 years, 6 months
Role	Recruiter
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168/173 High Holborn London WC1V 7AA

Director Name	Mr Damian James Tatlow
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	26 October 2021(6 months, 1 week after company formation)
Appointment Duration	2 years, 6 months
Role	Recruiter
Country of Residence	United Kingdom
Correspondence Address	Berkshire House 168/173 High Holborn London WC1V 7AA

Director Name	Mr Paul Driver
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 March 2022(11 months, 1 week after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	England
Correspondence Address	Berkshire House 168/173 High Holborn London WC1V 7AA

Director Name	Mrs Catherine Beck
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Berkshire House 168/173 High Holborn London WC1V 7AA

Director Name	Mrs Pauline Reeves
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	26 January 2023(1 year, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Berkshire House 168/173 High Holborn London WC1V 7AA

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2021(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr William Patrick De Laszlo
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2021(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 26 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Berkshire House 168/173 High Holborn London WC1V 7AA

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 April 2021(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	21 April 2021(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 April 2021(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Location

Registered Address	Berkshire House 168/173 High Holborn London WC1V 7AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Full
Accounts Year End	31 August

Returns

Latest Return	20 April 2023 (1 year ago)
Next Return Due	4 May 2024 (1 week, 1 day from now)

Charges

27 October 2021	Delivered on: 29 October 2021 Persons entitled: Close Brothers Limited as Security Trustee for the Beneficiaries Classification: A registered charge Particulars: Not applicable. Outstanding
27 October 2021	Delivered on: 29 October 2021 Persons entitled: Agathos Ii L.P. Classification: A registered charge Outstanding

Filing History

22 January 2024	Second filing of a statement of capital following an allotment of shares on 2 May 2023 GBP 2,938,042 (9 pages)
3 July 2023	Full accounts made up to 31 August 2022 (44 pages)
21 June 2023	Compulsory strike-off action has been discontinued (1 page)
20 June 2023	First Gazette notice for compulsory strike-off (1 page)
16 June 2023	Confirmation statement made on 20 April 2023 with updates (5 pages)
3 May 2023	Statement of capital following an allotment of shares on 2 May 2023 GBP 2,937,092 ANNOTATION Clarification a second filed SH01 was registered on 22/01/2024 (9 pages)
8 February 2023	Appointment of Mrs Pauline Reeves as a director on 26 January 2023 (2 pages)
8 February 2023	Appointment of Mrs Catherine Beck as a director on 26 January 2023 (2 pages)
8 February 2023	Termination of appointment of William Patrick De Laszlo as a director on 26 January 2023 (1 page)
24 November 2022	Change of details for Agathos Ii Gp Llp as a person with significant control on 12 November 2022 (2 pages)
16 November 2022	Memorandum and Articles of Association (44 pages)
16 November 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
4 October 2022	Confirmation statement made on 20 April 2022 with updates (12 pages)
30 September 2022	Registered office address changed from 56-58 Bloomsbury Street London WC1B 3QT England to Berkshire House 168/173 High Holborn London WC1V 7AA on 30 September 2022 (1 page)
25 August 2022	Statement of capital following an allotment of shares on 18 August 2022 GBP 2,937,092 (8 pages)
6 April 2022	Statement of capital following an allotment of shares on 28 March 2022 GBP 2,925,392 (8 pages)
31 March 2022	Appointment of Mr Paul Driver as a director on 28 March 2022 (2 pages)
12 November 2021	Memorandum and Articles of Association (44 pages)
12 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
12 November 2021	Memorandum and Articles of Association (45 pages)
12 November 2021	Change of share class name or designation (2 pages)
5 November 2021	Statement of capital following an allotment of shares on 26 October 2021 GBP 2,923,392 (9 pages)
5 November 2021	Change of details for Agathos Ii Gp Llp as a person with significant control on 26 October 2021 (2 pages)
4 November 2021	Current accounting period extended from 30 March 2022 to 31 August 2022 (1 page)
4 November 2021	Appointment of Mr Ben Alan James as a director on 26 October 2021 (2 pages)
4 November 2021	Appointment of Damian James Tatlow as a director on 26 October 2021 (2 pages)
4 November 2021	Registered office address changed from 5 Albany Court Yard London United Kingdom W1J 0HF United Kingdom to 56-58 Bloomsbury Street London WC1B 3QT on 4 November 2021 (1 page)
29 October 2021	Registration of charge 133496910001, created on 27 October 2021 (52 pages)
29 October 2021	Registration of charge 133496910002, created on 27 October 2021 (36 pages)
24 August 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-23 (3 pages)
15 June 2021	Termination of appointment of Inhoco Formations Limited as a director on 14 June 2021 (1 page)
15 June 2021	Current accounting period shortened from 30 April 2022 to 30 March 2022 (1 page)
15 June 2021	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 5 Albany Court Yard London United Kingdom W1J 0HF on 15 June 2021 (1 page)
15 June 2021	Termination of appointment of Roger Hart as a director on 14 June 2021 (1 page)
15 June 2021	Cessation of Inhoco Formations Limited as a person with significant control on 14 June 2021 (1 page)
15 June 2021	Appointment of Mr William Patrick De Laszlo as a director on 14 June 2021 (2 pages)
15 June 2021	Appointment of Mr Charles Henry Bowdler Oakshett as a director on 14 June 2021 (2 pages)
15 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-14 (3 pages)
15 June 2021	Notification of Agathos Ii Gp Llp as a person with significant control on 14 June 2021 (2 pages)
15 June 2021	Termination of appointment of a G Secretarial Limited as a director on 14 June 2021 (1 page)
15 June 2021	Termination of appointment of a G Secretarial Limited as a secretary on 14 June 2021 (1 page)
21 April 2021	Incorporation Statement of capital on 2021-04-21 GBP 1 (24 pages)

Nimrod Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London