HT

HALCYON TOPCO LIMITED

Active

Company number 07672785

London, England · Incorporated 16 June 2011

20 Eastbourne Terrace, London, W2 6LG, England

Last updated on 13 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 February 2022

Company history

Previous company names

DMWSL 680 LIMITED · 16 June 2011 – 7 December 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 June 2025
Next due
30 June 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vitruvian Partners Llp
Ownership Of Shares 75 To 100 Percent As Trust
6 April 2016

Funding

12 funding rounds
1 February 2022
Shares allotted · 0 shares allotted
—
29 January 2021
Shares allotted · 0 shares allotted
—
12 January 2021
Shares allotted · 0 shares allotted
—
20 January 2020
Shares allotted · 0 shares allotted
—
18 December 2019
Shares allotted · 0 shares allotted
—
18 December 2019
Shares allotted · 0 shares allotted
—
18 December 2019
Shares allotted · 0 shares allotted
—
22 December 2017
Shares allotted · 0 shares allotted
—
14 September 2017
Shares allotted · 0 shares allotted
—
17 August 2016
Shares allotted · 0 shares allotted
—
22 June 2012
Shares allotted · 0 shares allotted
—
1 February 2012
Shares allotted · 0 shares allotted
—
Total (12 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
14 November 2025 View
Change Account Reference Date Company Current Shortened
Accounts
20 October 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
18 August 2025 View
Accounts With Accounts Type Group
Accounts
10 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2025 View
Capital Alter Shares Redemption Statement Of Capital
Capital
24 April 2025 View
Appoint Person Director Company With Name Date
Officers
22 November 2024 View
Termination Director Company With Name Termination Date
Officers
19 November 2024 View
Appoint Person Director Company With Name Date
Officers
15 November 2024 View
Accounts With Accounts Type Group
Accounts
23 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
2 May 2024 View
Accounts With Accounts Type Group
Accounts
17 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2023 View
Accounts With Accounts Type Group
Accounts
20 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2022 View
Capital Allotment Shares
Capital
24 February 2022 View
Accounts With Accounts Type Group
Accounts
6 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2021 View
Capital Allotment Shares
Capital
12 February 2021 View
Capital Allotment Shares
Capital
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
19 January 2021 View
Change Account Reference Date Company Current Extended
Accounts
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
2 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Group
Accounts
5 June 2020 View
Appoint Person Director Company With Name Date
Officers
13 February 2020 View
Capital Allotment Shares
Capital
6 February 2020 View
Second Filing Capital Allotment Shares
Capital
28 January 2020 View
Capital Allotment Shares
Capital
27 January 2020 View
Capital Variation Of Rights Attached To Shares
Capital
20 January 2020 View
Resolution
Resolution
27 December 2019 View
Capital Allotment Shares
Capital
23 December 2019 View
Legacy
Capital
18 December 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2019 View
Legacy
Insolvency
18 December 2019 View
Resolution
Resolution
18 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2019 View
Accounts With Accounts Type Group
Accounts
16 April 2019 View
Resolution
Resolution
15 January 2019 View
Appoint Person Director Company With Name Date
Officers
10 September 2018 View
Capital Allotment Shares
Capital
10 September 2018 View
Capital Allotment Shares
Capital
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
31 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Appoint Person Director Company With Name Date
Officers
25 April 2018 View
Accounts With Accounts Type Group
Accounts
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
20 February 2018 View
Termination Director Company With Name Termination Date
Officers
7 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2017 View
Accounts With Accounts Type Group
Accounts
4 May 2017 View
Appoint Person Director Company With Name Date
Officers
3 May 2017 View
Termination Director Company With Name Termination Date
Officers
10 March 2017 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Capital Allotment Shares
Capital
17 October 2016 View
Capital Name Of Class Of Shares
Capital
26 September 2016 View
Capital Variation Of Rights Attached To Shares
Capital
23 September 2016 View
Memorandum Articles
Incorporation
2 September 2016 View
Resolution
Resolution
2 September 2016 View
Accounts With Accounts Type Group
Accounts
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2016 View
Change Person Director Company With Change Date
Officers
25 November 2015 View
Accounts With Accounts Type Group
Accounts
23 July 2015 View
Termination Director Company With Name Termination Date
Officers
14 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
14 July 2015 View
Appoint Person Director Company With Name Date
Officers
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
8 May 2015 View
Termination Director Company With Name Termination Date
Officers
4 November 2014 View
Accounts With Accounts Type Group
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Change Person Director Company With Change Date
Officers
2 May 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Termination Director Company With Name
Officers
4 April 2014 View
Termination Secretary Company With Name
Officers
4 December 2013 View
Appoint Person Secretary Company With Name
Officers
4 December 2013 View
Appoint Person Secretary Company With Name
Officers
1 October 2013 View
Termination Secretary Company With Name
Officers
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2013 View
Accounts With Accounts Type Group
Accounts
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Capital Allotment Shares
Capital
17 July 2012 View
Change Person Director Company With Change Date
Officers
8 May 2012 View
Appoint Person Director Company With Name
Officers
2 April 2012 View
Appoint Person Director Company With Name
Officers
28 February 2012 View
Resolution
Resolution
10 February 2012 View
Appoint Person Secretary Company With Name
Officers
10 February 2012 View
Appoint Person Director Company With Name
Officers
10 February 2012 View
Capital Allotment Shares
Capital
9 February 2012 View
Capital Name Of Class Of Shares
Capital
9 February 2012 View
Capital Alter Shares Subdivision
Capital
9 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2012 View
Termination Secretary Company With Name
Officers
9 February 2012 View
Termination Director Company With Name
Officers
9 February 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Appoint Person Director Company With Name
Officers
9 February 2012 View
Appoint Corporate Director Company With Name
Officers
13 December 2011 View
Appoint Corporate Director Company With Name
Officers
13 December 2011 View
Appoint Person Director Company With Name
Officers
13 December 2011 View
Appoint Person Secretary Company With Name
Officers
13 December 2011 View
Termination Secretary Company With Name
Officers
13 December 2011 View
Termination Director Company With Name
Officers
13 December 2011 View
Change Account Reference Date Company Current Extended
Accounts
13 December 2011 View
Certificate Change Of Name Company
Change Of Name
7 December 2011 View
Incorporation Company
Incorporation
16 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

W2 6LG

CUMMINS POWER GENERATION LIMITED
#00262310
active
CUMMINS LTD.
#00573951
active
CUMMINS U.K. HOLDINGS LTD.
#01107126
active
RIO TINTO MINERALS LIMITED
#01523652
dissolved
CUMMINS POWER GENERATION (UK) LIMITED
#02058784
active
See all companies at W2 6LG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.