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SCIMITAR TOPCO LIMITED (07869343)

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Introduction

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Updated On: 04/09/2026
S

SCIMITAR TOPCO LIMITED

SCIMITAR TOPCO LIMITED is an active private limited company incorporated on 2 December 2011 and registered in England and Wales. Its registered office is at 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX. The company’s principal activity is that of a holding company (SIC 70100).

It is a wholly owned subsidiary of Cd&R Firefly Bidco Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Timothy Edward Douglas Allan and Alasdair James Dougall Locke; Pinsent Masons Secretarial Limited acts as corporate secretary.

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed in accordance with the deadline. The confirmation statement was last made up to 2 December 2025. The company has no charges on record, no insolvency history and has never been liquidated. A mortgage was created on 10 July 2026 and a director’s details were updated on 29 January 2026.

Status

active

Active since 14 years ago

Company No

07869343

LTD Company

Age

14 Years

Incorporated 2 December 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

22 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 2 December 2025 (9 months ago)
Submitted on 22 December 2025 (9 months ago)

Next Due

Due by 16 December 2026
For period ending 2 December 2026

Contact

Address

10 Bricket Road St Albans Hertfordshire, AL1 3JX,

Timeline

34 key events • 2011 - 2026

Funding Officers Ownership
Company Founded
Dec 11
Director Joined
Jan 12
Director Joined
Jan 12
Director Left
Jan 12
Director Left
Jan 12
Funding Round
Jan 12
Director Joined
Mar 12
Funding Round
Aug 12
Funding Round
Mar 13
Director Left
Aug 15
Director Left
Aug 15
Loan Secured
Sept 15
Loan Secured
Nov 16
Loan Secured
Dec 16
Loan Secured
Jun 17
Capital Update
Nov 17
Loan Cleared
Jun 18
Loan Cleared
Jun 18
Loan Cleared
Jun 18
Loan Cleared
Jun 18
Loan Secured
Aug 18
Loan Secured
Dec 19
Funding Round
Jan 20
Loan Secured
Apr 20
Loan Secured
Jan 21
Funding Round
Feb 21
Loan Secured
Jun 21
Loan Secured
Apr 23
Loan Secured
Jul 24
Funding Round
Dec 24
Loan Secured
Dec 24
Funding Round
Jun 25
Loan Secured
Jul 25
Loan Secured
Jul 26
8
Funding
7
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

7

3 Active
4 Resigned

ALLAN, Timothy Edward Douglas

Active
Bricket Road, HertfordshireAL1 3JX
Born June 1966
Director
Appointed 02 Dec 2011

LOCKE, Alasdair James Dougall

Active
Bricket Road, HertfordshireAL1 3JX
Born August 1953
Director
Appointed 22 Dec 2011

BANNISTER, William Bahlsen

Resigned
Rommano Bridge, West LintonEH46 7DD
Born March 1967
Director
Appointed 02 Dec 2011
Resigned 22 Dec 2011

GREEN, Stephen Edward Timothy

Resigned
Warwick Gardens, LondonW14 8PH
Born April 1967
Director
Appointed 22 Dec 2011
Resigned 16 Jul 2015

PINSENT MASONS SECRETARIAL LIMITED

Active
Park Row, LeedsLS1 5AB
Corporate secretary
Appointed 16 Jun 2016

BIGGART, Thomas Mckenzie

Resigned
Warriston Crescent, EdinburghEH3 5LB
Born August 1966
Director
Appointed 02 Dec 2011
Resigned 22 Dec 2011

PLATINUM NOMINEES LIMITED

Resigned
Welbeck Street, LondonW1G 9YE
Corporate director
Appointed 22 Dec 2011
Resigned 16 Jul 2015

Persons with significant control

1

Cd&R Firefly Bidco Plc

Active
36-38 Upper Marlborough Road, St AlbansAL1 3UU

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

106

Mortgage Create With Deed With Charge Number Charge Creation Date
10 July 2026
MR01Registration of a Charge
Change Person Director Company With Change Date
29 January 2026
CH01Change of Director Details
Change Person Director Company With Change Date
28 January 2026
CH01Change of Director Details
Confirmation Statement With Updates
22 December 2025
CS01Confirmation Statement
Legacy
24 September 2025
AGREEMENT2AGREEMENT2
Legacy
24 September 2025
GUARANTEE2GUARANTEE2
Legacy
24 September 2025
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
24 September 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
30 July 2025
MR01Registration of a Charge
Capital Allotment Shares
18 June 2025
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2024
MR01Registration of a Charge
Confirmation Statement With Updates
19 December 2024
CS01Confirmation Statement
Capital Allotment Shares
11 December 2024
SH01Allotment of Shares
Change To A Person With Significant Control
11 December 2024
PSC05Notification that PSC Information has been Withdrawn
Legacy
16 October 2024
GUARANTEE2GUARANTEE2
Legacy
16 October 2024
AGREEMENT2AGREEMENT2
Legacy
16 October 2024
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
16 October 2024
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
1 August 2024
MR01Registration of a Charge
Confirmation Statement With No Updates
4 December 2023
CS01Confirmation Statement
Legacy
30 September 2023
AGREEMENT2AGREEMENT2
Legacy
30 September 2023
GUARANTEE2GUARANTEE2
Legacy
30 September 2023
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
30 September 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
2 May 2023
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
14 April 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
6 December 2022
CS01Confirmation Statement
Legacy
30 September 2022
AGREEMENT2AGREEMENT2
Legacy
30 September 2022
GUARANTEE2GUARANTEE2
Legacy
30 September 2022
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
30 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2022
CS01Confirmation Statement
Legacy
5 October 2021
GUARANTEE2GUARANTEE2
Legacy
5 October 2021
AGREEMENT2AGREEMENT2
Legacy
5 October 2021
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
5 October 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
24 June 2021
MR01Registration of a Charge
Capital Allotment Shares
16 February 2021
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
26 January 2021
MR01Registration of a Charge
Confirmation Statement With Updates
2 December 2020
CS01Confirmation Statement
Legacy
15 September 2020
AGREEMENT2AGREEMENT2
Legacy
15 September 2020
GUARANTEE2GUARANTEE2
Legacy
15 September 2020
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
15 September 2020
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2020
MR01Registration of a Charge
Capital Allotment Shares
17 January 2020
SH01Allotment of Shares
Resolution
30 December 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
3 December 2019
CS01Confirmation Statement
Legacy
21 October 2019
AGREEMENT2AGREEMENT2
Legacy
21 October 2019
GUARANTEE2GUARANTEE2
Legacy
21 October 2019
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Audit Exemption Subsiduary
21 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
14 December 2018
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
21 August 2018
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
10 July 2018
AD01Change of Registered Office Address
Change To A Person With Significant Control
9 July 2018
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Group
28 June 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
23 June 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
23 June 2018
MR04Satisfaction of Charge
Confirmation Statement With Updates
6 December 2017
CS01Confirmation Statement
Capital Statement Capital Company With Date Currency Figure
27 November 2017
SH19Statement of Capital
Resolution
24 November 2017
RESOLUTIONSResolutions
Legacy
24 November 2017
CAP-SSCAP-SS
Legacy
24 November 2017
SH20SH20
Accounts With Accounts Type Group
14 August 2017
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
23 June 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
23 December 2016
MR01Registration of a Charge
Confirmation Statement With Updates
8 December 2016
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
16 November 2016
MR01Registration of a Charge
Accounts With Accounts Type Group
2 October 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
1 July 2016
AD01Change of Registered Office Address
Change Sail Address Company With New Address
1 July 2016
AD02Notification of Single Alternative Inspection Location
Appoint Corporate Secretary Company With Name Date
22 June 2016
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address New Address
22 June 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
22 June 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
7 December 2015
AR01AR01
Memorandum Articles
5 October 2015
MAMA
Resolution
18 September 2015
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
4 September 2015
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
26 August 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
5 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
4 August 2015
TM01Termination of Director
Accounts With Accounts Type Group
23 June 2015
AAAnnual Accounts
Capital Name Of Class Of Shares
27 April 2015
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
27 April 2015
SH10Notice of Particulars of Variation
Resolution
20 April 2015
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
30 December 2014
AR01AR01
Accounts With Accounts Type Group
15 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 December 2013
AR01AR01
Accounts With Accounts Type Group
11 June 2013
AAAnnual Accounts
Capital Allotment Shares
19 March 2013
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
27 December 2012
AR01AR01
Resolution
14 September 2012
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address
12 September 2012
AD01Change of Registered Office Address
Capital Allotment Shares
20 August 2012
SH01Allotment of Shares
Appoint Person Director Company With Name
16 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
16 January 2012
AP01Appointment of Director
Appoint Corporate Director Company With Name
16 January 2012
AP02Appointment of Corporate Director
Termination Director Company With Name
16 January 2012
TM01Termination of Director
Termination Director Company With Name
16 January 2012
TM01Termination of Director
Capital Allotment Shares
16 January 2012
SH01Allotment of Shares
Resolution
10 January 2012
RESOLUTIONSResolutions
Incorporation Company
2 December 2011
NEWINCIncorporation