TF

THE FOUNDRY TOPCO NO.2 LIMITED

Dissolved

Company number 09595899

Birmingham, United Kingdom · Incorporated 18 May 2015

Squire Patton Boggs Secretarial Services Limited Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR, United Kingdom

Last updated on 12 September 2026

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

Status
Dissolved
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,243
Shares allotted
186,898
Latest round
19 November 2021

Company history

Previous company names

FIREBIRD TOPCO LIMITED · 18 May 2015 – 2 June 2015

Company overview

THE FOUNDRY TOPCO NO.2 LIMITED (company number 09595899) was incorporated on 18 May 2015 as Firebird Topco Limited and changed its name on 2 June 2015. The company was a private limited company registered in England and Wales, with its final registered office at Squire Patton Boggs Secretarial Services Limited, Rutland House, 148 Edmund Street, Birmingham, B3 2JR. It was dissolved on 22 March 2022 via voluntary strike-off.

The company’s principal activity was that of a holding company (SIC 64209). It filed group accounts for the periods ended 31 December 2015 to 2018, and full accounts to 31 December 2019. A series of share allotments, consolidations, cancellations and returns of capital were recorded between 2015 and 2021, including a capital reduction in November 2021.

Multiple directors were appointed and resigned over its life. From April 2019, the board consisted primarily of US-based directors: Jason Phillip Conley, John Kenneth Stipancich, and (until December 2019) Robert Crisci, together with Jody Rae Madden. Martin David Franks acted as a UK director until January 2022. Squire Patton Boggs Secretarial Services Limited acted as corporate secretary from 2019.

From April 2019, the sole shareholder and person with significant control was Roper UK, Ltd, which held 100% of the shares and voting rights. The company had no charges and no insolvency history prior to its voluntary dissolution.

Compliance

Annual accounts Up to date
Last filed
31 December 2019
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2019

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

Officers

No officers on record.

Persons with significant control

PS
Roper Uk, Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 April 2019

Funding

7 funding rounds
19 November 2021
A ORDINARY, B ORDINARY, D ORDINARY · 186,898 shares allotted
£9,243
8 August 2018
Shares allotted · 0 shares allotted
—
15 October 2016
Shares allotted · 0 shares allotted
—
29 August 2016
Shares allotted · 0 shares allotted
—
27 January 2016
Shares allotted · 0 shares allotted
—
6 July 2015
Shares allotted · 0 shares allotted
—
20 May 2015
Shares allotted · 0 shares allotted
—
Total (7 rounds, 186,898 shares)
£9,243

Filing history

Gazette Dissolved Voluntary
Gazette
22 March 2022 View
Termination Director Company With Name Termination Date
Officers
14 January 2022 View
Gazette Notice Voluntary
Gazette
4 January 2022 View
Dissolution Application Strike Off Company
Dissolution
15 December 2021 View
Resolution
Resolution
29 November 2021 View
Resolution
Resolution
26 November 2021 View
Capital Alter Shares Consolidation
Capital
24 November 2021 View
Legacy
Capital
22 November 2021 View
Resolution
Resolution
22 November 2021 View
Legacy
Insolvency
22 November 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
22 November 2021 View
Capital Allotment Shares
Capital
22 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
28 January 2020 View
Appoint Person Director Company With Name Date
Officers
27 January 2020 View
Termination Director Company With Name Termination Date
Officers
27 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2019 View
Auditors Resignation Company
Auditors
4 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2019 View
Resolution
Resolution
14 May 2019 View
Resolution
Resolution
9 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2019 View
Change Person Director Company With Change Date
Officers
24 April 2019 View
Change Person Director Company With Change Date
Officers
24 April 2019 View
Change Person Director Company With Change Date
Officers
24 April 2019 View
Termination Director Company With Name Termination Date
Officers
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
23 April 2019 View
Termination Director Company With Name Termination Date
Officers
23 April 2019 View
Appoint Person Director Company With Name Date
Officers
23 April 2019 View
Appoint Person Director Company With Name Date
Officers
23 April 2019 View
Appoint Person Director Company With Name Date
Officers
23 April 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
23 April 2019 View
Accounts With Accounts Type Group
Accounts
5 April 2019 View
Capital Allotment Shares
Capital
16 August 2018 View
Resolution
Resolution
16 August 2018 View
Capital Cancellation Shares
Capital
16 August 2018 View
Capital Return Purchase Own Shares
Capital
16 August 2018 View
Accounts With Accounts Type Group
Accounts
29 June 2018 View
Change Person Director Company With Change Date
Officers
1 June 2018 View
Change Person Director Company With Change Date
Officers
1 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2018 View
Termination Director Company With Name Termination Date
Officers
15 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Accounts With Accounts Type Group
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2017 View
Capital Allotment Shares
Capital
13 April 2017 View
Accounts With Accounts Type Group
Accounts
1 October 2016 View
Capital Allotment Shares
Capital
31 August 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
25 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2016 View
Capital Name Of Class Of Shares
Capital
7 June 2016 View
Resolution
Resolution
20 May 2016 View
Capital Return Purchase Own Shares
Capital
12 February 2016 View
Capital Cancellation Shares
Capital
12 February 2016 View
Resolution
Resolution
11 February 2016 View
Capital Allotment Shares
Capital
29 January 2016 View
Termination Director Company With Name Termination Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Resolution
Resolution
14 July 2015 View
Capital Allotment Shares
Capital
7 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2015 View
Capital Allotment Shares
Capital
16 June 2015 View
Capital Name Of Class Of Shares
Capital
11 June 2015 View
Capital Alter Shares Subdivision
Capital
11 June 2015 View
Memorandum Articles
Incorporation
11 June 2015 View
Statement Of Companys Objects
Change Of Constitution
11 June 2015 View
Appoint Person Director Company With Name Date
Officers
3 June 2015 View
Certificate Change Of Name Company
Change Of Name
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
28 May 2015 View
Appoint Person Director Company With Name Date
Officers
27 May 2015 View
Incorporation Company
Incorporation
18 May 2015 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

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