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Company Information for

TESTPLANT TOPCO LIMITED

6 SNOW HILL, LONDON, EC1A 2AY,
Company Registration Number
09536504
Private Limited Company
Active

Company Overview

About Testplant Topco Ltd
TESTPLANT TOPCO LIMITED was founded on 2015-04-10 and has its registered office in London. The organisation's status is listed as "Active". Testplant Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TESTPLANT TOPCO LIMITED
 
Legal Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
 
Previous Names
COFFEE TOPCO LIMITED27/05/2016
DE FACTO 2199 LIMITED06/01/2016
Filing Information
Company Number 09536504
Company ID Number 09536504
Date formed 2015-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts GROUP
Last Datalog update: 2018-09-04 11:59:37
Primary Source:Companies House

Company Officers of TESTPLANT TOPCO LIMITED

Current Directors
Officer Role Date Appointed
JOHN BATES
Director 2017-02-23
CHARLOTTE LUCY ELIZABETH LAWRENCE
Director 2016-01-06
GEORGE ANGUS MACKINTOSH
Director 2016-01-13
JONATHAN MARK RICHARDS
Director 2016-01-13
MICHAEL JURGEN WAND
Director 2016-01-06
Previous Officers
Officer Role Date Appointed Date Resigned
TRAVERS SMITH SECRETARIES LIMITED
Company Secretary 2015-04-10 2016-01-06
RICHARD ROLLAND SPEDDING
Director 2015-04-10 2016-01-06
TRAVERS SMITH LIMITED
Director 2015-04-10 2016-01-06
TRAVERS SMITH SECRETARIES LIMITED
Director 2015-04-10 2016-01-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN BATES EGGPLANT LIVE LIMITED Director 2018-03-27 CURRENT 2000-09-11 Active
JOHN BATES TESTPLANT LIMITED Director 2017-02-21 CURRENT 2008-04-18 Active
JOHN BATES TESTPLANT EUROPE LIMITED Director 2017-02-21 CURRENT 2008-08-14 Active
JOHN BATES TESTPLANT BIDCO LIMITED Director 2017-02-21 CURRENT 2015-04-10 Active
JOHN BATES TESTPLANT UK LIMITED Director 2017-02-21 CURRENT 1989-10-17 Active
JOHN BATES TESTPLANT MIDCO LIMITED Director 2017-02-21 CURRENT 2015-04-10 Active
CHARLOTTE LUCY ELIZABETH LAWRENCE ND1T LIMITED Director 2017-09-19 CURRENT 2012-10-09 Active
CHARLOTTE LUCY ELIZABETH LAWRENCE SEASONAL PROPERTIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
CHARLOTTE LUCY ELIZABETH LAWRENCE GABRIEL SECURITIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
CHARLOTTE LUCY ELIZABETH LAWRENCE GABRIEL PROPERTIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
CHARLOTTE LUCY ELIZABETH LAWRENCE FILE SECURITIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
CHARLOTTE LUCY ELIZABETH LAWRENCE DEBTCO LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
CHARLOTTE LUCY ELIZABETH LAWRENCE CLARIDGE LAND LIMITED Director 2014-01-17 CURRENT 1997-04-17 Dissolved 2017-10-10
CHARLOTTE LUCY ELIZABETH LAWRENCE ATHOS LAND LIMITED Director 2014-01-17 CURRENT 1999-12-07 Dissolved 2017-10-10
CHARLOTTE LUCY ELIZABETH LAWRENCE GABRIEL PROPERTIES LIMITED Director 2014-01-17 CURRENT 1965-04-23 Active
CHARLOTTE LUCY ELIZABETH LAWRENCE GABRIEL SECURITIES LIMITED Director 2014-01-17 CURRENT 1970-07-20 Active
CHARLOTTE LUCY ELIZABETH LAWRENCE FILE SECURITIES LIMITED Director 2014-01-17 CURRENT 1980-04-01 Active
CHARLOTTE LUCY ELIZABETH LAWRENCE FOXFLAME LIMITED Director 2014-01-17 CURRENT 1998-03-25 Active
CHARLOTTE LUCY ELIZABETH LAWRENCE GABRIEL HOLDINGS LIMITED Director 2014-01-17 CURRENT 1972-08-29 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE FENWICK BUSINESS SERVICES LIMITED Director 2014-01-17 CURRENT 1998-02-26 Active
CHARLOTTE LUCY ELIZABETH LAWRENCE ARAMIS LAND LIMITED Director 2014-01-17 CURRENT 1999-12-07 Active
CHARLOTTE LUCY ELIZABETH LAWRENCE PORTHOS LAND LIMITED Director 2014-01-17 CURRENT 1999-12-08 Active
CHARLOTTE LUCY ELIZABETH LAWRENCE SEASONAL PROPERTIES LIMITED Director 2014-01-17 CURRENT 1972-03-17 Active
CHARLOTTE LUCY ELIZABETH LAWRENCE FIDELIO LAND LIMITED Director 2014-01-17 CURRENT 1999-12-08 Active
GEORGE ANGUS MACKINTOSH KIDS IN MUSEUMS Director 2014-06-23 CURRENT 2006-05-08 Active
JONATHAN MARK RICHARDS TESTPLANT LIMITED Director 2008-09-02 CURRENT 2008-04-18 Active
JONATHAN MARK RICHARDS WYCK TECHNOLOGY LIMITED Director 2000-10-10 CURRENT 2000-10-10 Active
MICHAEL JURGEN WAND 24 WARRINGTON CRESCENT OWNERS LIMITED Director 2006-09-20 CURRENT 2006-09-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-17LATEST SOC17/04/18 STATEMENT OF CAPITAL;GBP 2453.07
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 2453.065
2017-09-27SH0119/09/17 STATEMENT OF CAPITAL GBP 2453.0650
2017-09-26RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN BATES / 01/08/2017
2017-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 2346.62
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2017-03-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-03-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-03-22AP01DIRECTOR APPOINTED DR JOHN BATES
2017-02-02SH0101/12/16 STATEMENT OF CAPITAL GBP 2346.620
2016-07-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-27RES15CHANGE OF NAME 09/05/2016
2016-05-27CERTNMCOMPANY NAME CHANGED COFFEE TOPCO LIMITED CERTIFICATE ISSUED ON 27/05/16
2016-05-23AA01PREVSHO FROM 30/04/2016 TO 31/12/2015
2016-05-04AR0110/04/16 FULL LIST
2016-02-23SH0113/01/16 STATEMENT OF CAPITAL GBP 1862.20
2016-02-23SH02SUB-DIVISION 13/01/16
2016-02-23AP01DIRECTOR APPOINTED MR JONATHAN MARK RICHARDS
2016-02-23SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-02-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-02-04RES01ADOPT ARTICLES 13/01/2016
2016-01-26AP01DIRECTOR APPOINTED MR GEORGE ANGUS MACKINTOSH
2016-01-26AD01REGISTERED OFFICE CHANGED ON 26/01/2016 FROM, 10 SNOW HILL LONDON, EC1A 2AL, ENGLAND
2016-01-06RES15CHANGE OF NAME 06/01/2016
2016-01-06CERTNMCOMPANY NAME CHANGED DE FACTO 2199 LIMITED CERTIFICATE ISSUED ON 06/01/16
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED
2016-01-06TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SPEDDING
2016-01-06TM02APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED
2016-01-06AP01DIRECTOR APPOINTED MR MICHAEL JURGEN WAND
2016-01-06AP01DIRECTOR APPOINTED MS CHARLOTTE LUCY ELIZABETH LAWRENCE
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TESTPLANT TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TESTPLANT TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TESTPLANT TOPCO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of TESTPLANT TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TESTPLANT TOPCO LIMITED
Trademarks
We have not found any records of TESTPLANT TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TESTPLANT TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as TESTPLANT TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TESTPLANT TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TESTPLANT TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TESTPLANT TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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