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THOR TOPCO LIMITED

Active

Company number 10286950

Stevenage · Incorporated 19 July 2016

Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST

Last updated on 16 September 2026

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

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 May 2022

Company overview

THOR TOPCO LIMITED is an active private limited company incorporated on 19 July 2016 and registered in England and Wales. Its registered office is at Abel Smith House, Gunnels Wood Road, Stevenage, Hertfordshire, SG1 2ST. The company’s principal activity is that of a holding company (SIC 64209).

It is a wholly owned subsidiary of Minerva Bidco Limited, which has held 75–100% of the shares since 30 July 2018. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the directors are Andrew Robert Findlay (appointed 18 August 2021) and Alexandra Nelia Badel (appointed 26 January 2024). Alexandra Nelia Badel also acts as company secretary, having been appointed on 20 November 2023. A further secretary appointment was recorded on 6 July 2026 and a secretary termination on 1 July 2026.

The most recent accounts filed were audit-exemption subsidiary accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. The last confirmation statement was made up to 15 March 2026; the next is due by 29 March 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Minerva Bidco Limited
Ownership Of Shares 75 To 100 Percent
30 July 2018

Funding

8 funding rounds
20 May 2022
Shares allotted · 0 shares allotted
—
26 July 2018
Shares allotted · 0 shares allotted
—
14 November 2017
Shares allotted · 0 shares allotted
—
29 September 2017
Shares allotted · 0 shares allotted
—
27 February 2017
Shares allotted · 0 shares allotted
—
22 December 2016
Shares allotted · 0 shares allotted
—
30 September 2016
Shares allotted · 0 shares allotted
—
21 September 2016
Shares allotted · 0 shares allotted
—
Total (8 rounds, 0 shares)
—

Filing history

Appoint Person Secretary Company With Name Date
Officers
6 July 2026 View
Termination Secretary Company With Name Termination Date
Officers
1 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 November 2025 View
Legacy
Accounts
24 October 2025 View
Legacy
Other
24 October 2025 View
Legacy
Other
24 October 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 March 2025 View
Accounts With Accounts Type Full
Accounts
14 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Appoint Person Director Company With Name Date
Officers
26 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
20 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2023 View
Accounts With Accounts Type Full
Accounts
14 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
3 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
22 September 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2022 View
Termination Director Company With Name Termination Date
Officers
15 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 September 2022 View
Accounts With Accounts Type Full
Accounts
15 August 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 May 2022 View
Resolution
Resolution
27 May 2022 View
Legacy
Capital
26 May 2022 View
Legacy
Insolvency
26 May 2022 View
Resolution
Resolution
26 May 2022 View
Capital Allotment Shares
Capital
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2022 View
Accounts With Accounts Type Full
Accounts
16 December 2021 View
Termination Director Company With Name Termination Date
Officers
22 October 2021 View
Appoint Person Director Company With Name Date
Officers
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Full
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
24 December 2019 View
Appoint Person Director Company With Name Date
Officers
23 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
23 December 2019 View
Accounts With Accounts Type Full
Accounts
29 October 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2019 View
Termination Director Company With Name Termination Date
Officers
4 January 2019 View
Accounts With Accounts Type Group
Accounts
15 November 2018 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Appoint Person Director Company With Name Date
Officers
2 October 2018 View
Capital Allotment Shares
Capital
16 August 2018 View
Termination Director Company With Name Termination Date
Officers
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
2 August 2018 View
Termination Director Company With Name Termination Date
Officers
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2018 View
Accounts With Accounts Type Group
Accounts
8 December 2017 View
Capital Allotment Shares
Capital
28 November 2017 View
Resolution
Resolution
20 November 2017 View
Capital Allotment Shares
Capital
17 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 July 2017 View
Capital Allotment Shares
Capital
15 March 2017 View
Capital Allotment Shares
Capital
18 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2017 View
Resolution
Resolution
12 January 2017 View
Capital Alter Shares Subdivision
Capital
2 November 2016 View
Capital Allotment Shares
Capital
28 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Appoint Person Director Company With Name Date
Officers
18 October 2016 View
Capital Allotment Shares
Capital
11 October 2016 View
Resolution
Resolution
11 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2016 View
Change Account Reference Date Company Current Shortened
Accounts
5 October 2016 View
Capital Name Of Class Of Shares
Capital
5 October 2016 View
Capital Variation Of Rights Attached To Shares
Capital
5 October 2016 View
Incorporation Company
Incorporation
19 July 2016 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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