Background WavePink WaveYellow Wave

NAGA UK TOPCO LIMITED (08588260)

NAGA UK TOPCO LIMITED (08588260) is an active UK company. incorporated on 27 June 2013. with registered office in Elstree. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. NAGA UK TOPCO LIMITED has been registered for 12 years. Current directors include BARBERIS, Massimiliano, BECKER, Ulrike, GRAY, Richard Mark and 2 others.

Company Number
08588260
Status
active
Type
ltd
Incorporated
27 June 2013
Age
12 years
Address
Elstree, WD6 3BX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BARBERIS, Massimiliano, BECKER, Ulrike, GRAY, Richard Mark, MARCUCCI, Paolo, PRICE, Gary
SIC Codes
64209

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
N

NAGA UK TOPCO LIMITED

NAGA UK TOPCO LIMITED is an active company incorporated on 27 June 2013 with the registered office located in Elstree. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NAGA UK TOPCO LIMITED was registered 12 years ago.(SIC: 64209)

Status

active

Active since 12 years ago

Company No

08588260

LTD Company

Age

12 Years

Incorporated 27 June 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 4m left

Last Filed

Made up to 31 December 2025 (5 months ago)
Submitted on 26 April 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 7 February 2026 (3 months ago)
Submitted on 23 February 2026 (3 months ago)

Next Due

Due by 21 February 2027
For period ending 7 February 2027
Contact
Address

Dagger Lane Elstree, WD6 3BX,

Previous Addresses

, Devonshire House Mayfair Place, London, W1J 8AJ, United Kingdom
From: 27 June 2013To: 13 September 2013
Timeline

68 key events • 2013 - 2023

Funding Officers Ownership
Company Founded
Jun 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Joined
Aug 13
Funding Round
Aug 13
Director Joined
Nov 13
Director Left
Jun 14
Director Joined
Jul 14
Director Left
Jul 14
Share Buyback
Aug 14
Director Joined
Sept 14
Capital Update
Sept 14
Director Left
Sept 14
Capital Update
Oct 14
Funding Round
Nov 14
Share Buyback
Nov 14
Capital Reduction
Dec 14
Funding Round
Dec 14
Share Buyback
Dec 14
Capital Reduction
Dec 14
Director Left
Dec 14
Director Left
Feb 15
Director Joined
Mar 15
Director Left
Mar 15
Director Joined
Jun 15
Director Joined
Jun 15
Director Joined
Sept 15
Director Left
May 16
Capital Update
Jun 16
Share Buyback
Jun 16
Capital Update
Aug 16
Director Left
Aug 16
Director Left
Aug 16
Director Left
Aug 16
Director Left
Aug 16
Director Left
Aug 16
Director Left
Aug 16
Funding Round
Aug 16
Funding Round
Aug 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Nov 16
Director Joined
Nov 16
Director Left
Aug 17
Director Left
Oct 17
Director Joined
Oct 18
Director Joined
Apr 19
Director Joined
Sept 19
Director Left
Sept 19
Director Left
Sept 19
Director Left
Jun 20
Owner Exit
Sept 21
Loan Secured
Sept 21
Capital Reduction
Nov 21
Share Buyback
Dec 21
Director Left
Sept 22
Director Left
Sept 22
Director Left
Sept 22
Director Left
Sept 22
Director Joined
Sept 22
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Jul 23
Director Joined
Jul 23
Director Joined
Jul 23
Loan Cleared
Nov 23
17
Funding
47
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

29

6 Active
23 Resigned

SELIG, Evan

Active
Dagger Lane, ElstreeWD6 3BX
Secretary
Appointed 31 Jan 2020

BARBERIS, Massimiliano

Active
Dagger Lane, ElstreeWD6 3BX
Born January 1965
Director
Appointed 30 Jun 2023

BECKER, Ulrike

Active
Dagger Lane, ElstreeWD6 3BX
Born March 1973
Director
Appointed 30 Jun 2023

GRAY, Richard Mark

Active
Dagger Lane, ElstreeWD6 3BX
Born May 1969
Director
Appointed 01 Sept 2022

MARCUCCI, Paolo

Active
Dagger Lane, ElstreeWD6 3BX
Born April 1963
Director
Appointed 30 Jun 2023

PRICE, Gary

Active
Dagger Lane, ElstreeWD6 3BX
Born December 1969
Director
Appointed 17 Dec 2022

MCGUIRE, Tom

Resigned
Dagger Lane, ElstreeWD6 3BX
Secretary
Appointed 13 Dec 2013
Resigned 30 Sept 2014

VOLLINS, James Andrew, Mr.

Resigned
302 East Pettigrew Street, Suite C-190, Durham, North Carolina27701
Secretary
Appointed 01 Jan 2015
Resigned 16 Oct 2018

BJORNSTRUP, Kim

Resigned
Dagger Lane, ElstreeWD6 3BX
Born March 1958
Director
Appointed 31 Jul 2013
Resigned 30 May 2014

BROOKS, Chad, Mr.

Resigned
Dagger Lane, ElstreeWD6 3BX
Born March 1973
Director
Appointed 01 Jul 2015
Resigned 30 May 2017

CLAUSEN, Karl Erik

Resigned
Dagger Lane, ElstreeWD6 3BX
Born September 1963
Director
Appointed 31 Jul 2013
Resigned 27 Jul 2014

COATES, Peter Alexander

Resigned
Dagger Lane, ElstreeWD6 3BX
Born December 1952
Director
Appointed 31 Jul 2013
Resigned 22 Jul 2014

CONNAUGHTON, John

Resigned
200 Clarendon Street, Boston
Born August 1965
Director
Appointed 31 Jul 2013
Resigned 01 Aug 2016

CURTIN, Dennis

Resigned
Dagger Lane, ElstreeWD6 3BX
Born May 1956
Director
Appointed 31 Jul 2013
Resigned 18 Feb 2016

GAO, Xiaoying

Resigned
Dagger Lane, ElstreeWD6 3BX
Born May 1950
Director
Appointed 08 Nov 2018
Resigned 01 Sept 2022

HOANG, Kieu, Mr.

Resigned
Dagger Lane, ElstreeWD6 3BX
Born July 1944
Director
Appointed 20 Sept 2016
Resigned 02 Jun 2020

HOLMQVIST, Lars, Mr.

Resigned
Dagger Lane, ElstreeWD6 3BX
Born September 1959
Director
Appointed 22 Jun 2015
Resigned 01 Sept 2022

KUHN, Mary, Mrs.

Resigned
Dagger Lane, ElstreeWD6 3BX
Born November 1958
Director
Appointed 22 Jun 2015
Resigned 01 Aug 2016

KUNSTLER, Benjamin

Resigned
Dagger Lane, ElstreeWD6 3BX
Born March 1979
Director
Appointed 01 Nov 2013
Resigned 01 Aug 2016

LANE, Kevin Patrick, Mr.

Resigned
Dagger Lane, ElstreeWD6 3BX
Born April 1961
Director
Appointed 20 Sept 2016
Resigned 31 May 2019

MARSHALL, Robin

Resigned
Mayfair Place, LondonW1J 8AJ
Born June 1970
Director
Appointed 27 Jun 2013
Resigned 01 Aug 2016

MENSA, Michael

Resigned
Dagger Lane, ElstreeWD6 3BX
Born December 1973
Director
Appointed 04 Sept 2019
Resigned 17 Dec 2022

MILLS, Patrick Mark Herbert

Resigned
Dagger Lane, ElstreeWD6 3BX
Born July 1962
Director
Appointed 16 Jan 2015
Resigned 01 Aug 2016

O'REILLY, Devin

Resigned
Mayfair Place, LondonW1J 8AJ
Born May 1974
Director
Appointed 27 Jun 2013
Resigned 01 Aug 2016

ORR, Gordon, Mr.

Resigned
Dagger Lane, ElstreeWD6 3BX
Born June 1962
Director
Appointed 20 Sept 2016
Resigned 06 Jun 2019

PERKINS, John Richard

Resigned
Dagger Lane, ElstreeWD6 3BX
Born January 1971
Director
Appointed 01 May 2014
Resigned 13 Oct 2017

RICHARDSON, Michael Elliot

Resigned
Dagger Lane, ElstreeWD6 3BX
Born March 1962
Director
Appointed 22 Jul 2014
Resigned 15 Jan 2015

WU, Xu, Mr.

Resigned
Dagger Lane, ElstreeWD6 3BX
Born March 1967
Director
Appointed 20 Sept 2016
Resigned 01 Sept 2022

YANG, Tan, Mr.

Resigned
Dagger Lane, ElstreeWD6 3BX
Born December 1972
Director
Appointed 09 Aug 2018
Resigned 01 Sept 2022

Persons with significant control

2

1 Active
1 Ceased

Sevenplatform Vi Limited

Active
Dagger Lane, HertfordshireWD6 3BX

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2022

Tiancheng International Investment Limited

Ceased
183 Queen’S Road East, Hong Kong

Nature of Control

Ownership of shares 75 to 100 percent
Notified 01 Aug 2016
Ceased 01 Aug 2016
Fundings
Financials
Latest Activities

Filing History

129

Accounts With Accounts Type Full
26 April 2026
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
31 July 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 February 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
20 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
11 July 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
2 January 2024
CH01Change of Director Details
Mortgage Satisfy Charge Full
7 November 2023
MR04Satisfaction of Charge
Accounts With Accounts Type Full
24 July 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 July 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2023
TM01Termination of Director
Notification Of A Person With Significant Control
4 January 2023
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
2 January 2023
CS01Confirmation Statement
Withdrawal Of A Person With Significant Control Statement
2 January 2023
PSC09Update to PSC Statements
Termination Director Company With Name Termination Date
14 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
14 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
14 September 2022
AP01Appointment of Director
Accounts With Accounts Type Group
13 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 December 2021
CS01Confirmation Statement
Capital Return Purchase Own Shares
14 December 2021
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
3 November 2021
SH06Cancellation of Shares
Accounts With Accounts Type Group
6 October 2021
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 September 2021
MR01Registration of a Charge
Notification Of A Person With Significant Control Statement
23 September 2021
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
23 September 2021
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
26 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
18 August 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 June 2020
TM01Termination of Director
Appoint Person Secretary Company With Name Date
10 February 2020
AP03Appointment of Secretary
Confirmation Statement With No Updates
19 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
5 October 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
18 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
12 September 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
10 April 2019
AP01Appointment of Director
Confirmation Statement With No Updates
5 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
30 January 2019
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
16 October 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
16 October 2018
AP01Appointment of Director
Notification Of A Person With Significant Control
18 September 2018
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With No Updates
22 December 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
16 October 2017
TM01Termination of Director
Gazette Filings Brought Up To Date
13 September 2017
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
13 September 2017
CS01Confirmation Statement
Gazette Notice Compulsory
12 September 2017
GAZ1First Gazette Notice for Compulsory Strike Off
Termination Director Company With Name Termination Date
4 August 2017
TM01Termination of Director
Accounts With Accounts Type Group
1 June 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 November 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2016
AP01Appointment of Director
Second Filing Of Annual Return With Made Up Date
19 September 2016
RP04AR01RP04AR01
Resolution
6 September 2016
RESOLUTIONSResolutions
Capital Allotment Shares
17 August 2016
SH01Allotment of Shares
Capital Allotment Shares
17 August 2016
SH01Allotment of Shares
Termination Director Company With Name Termination Date
15 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
15 August 2016
TM01Termination of Director
Second Filing Capital Allotment Shares
11 August 2016
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
11 August 2016
RP04SH01RP04SH01
Capital Statement Capital Company With Date Currency Figure
11 August 2016
SH19Statement of Capital
Annual Return Company With Made Up Date Full List Shareholders
27 July 2016
AR01AR01
Capital Return Purchase Own Shares
22 June 2016
SH03Return of Purchase of Own Shares
Legacy
6 June 2016
SH20SH20
Capital Statement Capital Company With Date Currency Figure
6 June 2016
SH19Statement of Capital
Legacy
6 June 2016
CAP-SSCAP-SS
Resolution
6 June 2016
RESOLUTIONSResolutions
Accounts With Accounts Type Group
18 May 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
10 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
1 October 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
2 September 2015
AR01AR01
Accounts With Accounts Type Group
13 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 March 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 March 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
30 March 2015
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
22 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
30 December 2014
TM01Termination of Director
Capital Cancellation Shares
19 December 2014
SH06Cancellation of Shares
Capital Return Purchase Own Shares
16 December 2014
SH03Return of Purchase of Own Shares
Capital Allotment Shares
15 December 2014
SH01Allotment of Shares
Capital Cancellation Shares
2 December 2014
SH06Cancellation of Shares
Resolution
24 November 2014
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
24 November 2014
SH03Return of Purchase of Own Shares
Resolution
17 November 2014
RESOLUTIONSResolutions
Resolution
17 November 2014
RESOLUTIONSResolutions
Capital Allotment Shares
14 November 2014
SH01Allotment of Shares
Resolution
14 November 2014
RESOLUTIONSResolutions
Legacy
29 October 2014
SH20SH20
Capital Statement Capital Company With Date Currency Figure
29 October 2014
SH19Statement of Capital
Legacy
29 October 2014
CAP-SSCAP-SS
Resolution
29 October 2014
RESOLUTIONSResolutions
Termination Secretary Company With Name Termination Date
14 October 2014
TM02Termination of Secretary
Termination Director Company With Name Termination Date
25 September 2014
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
19 September 2014
SH19Statement of Capital
Appoint Person Director Company With Name Date
16 September 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
13 August 2014
AR01AR01
Capital Return Purchase Own Shares
4 August 2014
SH03Return of Purchase of Own Shares
Legacy
1 August 2014
SH20SH20
Legacy
1 August 2014
CAP-SSCAP-SS
Resolution
1 August 2014
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
31 July 2014
TM01Termination of Director
Resolution
31 July 2014
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
2 July 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 June 2014
TM01Termination of Director
Accounts With Accounts Type Full
27 May 2014
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
28 January 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
8 November 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
13 September 2013
AD01Change of Registered Office Address
Capital Allotment Shares
21 August 2013
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
20 August 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
16 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 August 2013
AP01Appointment of Director
Resolution
16 August 2013
RESOLUTIONSResolutions
Resolution
16 August 2013
RESOLUTIONSResolutions
Incorporation Company
27 June 2013
NEWINCIncorporation