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ERPE TOPCO LIMITED (10846633)

ERPE TOPCO LIMITED (10846633) is a dissolved UK company. incorporated on 3 July 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. ERPE TOPCO LIMITED has been registered for 8 years.

Company Number
10846633
Status
dissolved
Type
ltd
Incorporated
3 July 2017
Age
8 years
Address
1 More London Place, London, SE1 2AF
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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ERPE TOPCO LIMITED

ERPE TOPCO LIMITED is an dissolved company incorporated on 3 July 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ERPE TOPCO LIMITED was registered 8 years ago.(SIC: 64209)

Status

dissolved

Active since 8 years ago

Company No

10846633

LTD Company

Age

8 Years

Incorporated 3 July 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 13 October 2023 (2 years ago)
Type: Group Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to 16 March 2025 (1 year ago)
Submitted on 23 April 2025 (11 months ago)

Next Due

Due by N/A
Contact
Address

1 More London Place London, SE1 2AF,

Previous Addresses

3120 Park Square Birmingham Business Park Birmingham B37 7YN England
From: 16 June 2023To: 16 October 2024
York House Pentonville Road London N1 9UZ England
From: 26 November 2019To: 16 June 2023
Praesidiad 8th Floor, the Gridiron Building One Pancras Square London N1C 4AG United Kingdom
From: 1 March 2018To: 26 November 2019
Praesidiad Gridiron One Pancras Square London N1C 4AG United Kingdom
From: 30 October 2017To: 1 March 2018
Lansdowne House 57 Berkeley Square London W1J 6ER United Kingdom
From: 3 July 2017To: 30 October 2017
Timeline

46 key events • 2017 - 2024

Funding Officers Ownership
Company Founded
Jul 17
Director Joined
Oct 17
Director Joined
Oct 17
Funding Round
Oct 17
Share Issue
Oct 17
Share Issue
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Oct 17
Funding Round
Nov 17
Funding Round
Nov 17
Funding Round
Dec 17
Funding Round
Dec 17
Funding Round
Dec 17
Director Joined
Mar 18
Funding Round
Nov 18
Director Left
Dec 18
Share Buyback
Jan 19
Share Buyback
Jan 19
Capital Reduction
Jan 19
Capital Reduction
Jan 19
Capital Reduction
Mar 19
Capital Reduction
Mar 19
Share Buyback
Mar 19
Director Joined
Mar 19
Director Left
Mar 19
Director Joined
Jul 19
Director Left
Sept 19
Funding Round
Sept 19
Director Joined
Nov 19
Funding Round
Oct 21
Share Buyback
Oct 21
Capital Reduction
Oct 21
Funding Round
Oct 21
Funding Round
Oct 21
Director Left
Apr 22
Director Joined
Apr 22
Director Joined
Dec 22
Director Left
Dec 22
Share Buyback
Mar 23
Director Joined
Apr 23
Capital Reduction
May 23
Director Joined
Jun 23
Director Left
Jan 24
Director Left
May 24
28
Funding
17
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

87

Gazette Dissolved Liquidation
26 September 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Liquidation Voluntary Members Return Of Final Meeting
26 June 2025
LIQ13LIQ13
Confirmation Statement With No Updates
23 April 2025
CS01Confirmation Statement
Move Registers To Sail Company With New Address
28 October 2024
AD03Change of Location of Company Records
Change Sail Address Company With Old Address New Address
28 October 2024
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
16 October 2024
AD01Change of Registered Office Address
Liquidation Voluntary Appointment Of Liquidator
16 October 2024
600600
Resolution
16 October 2024
RESOLUTIONSResolutions
Liquidation Voluntary Declaration Of Solvency
16 October 2024
LIQ01LIQ01
Termination Director Company With Name Termination Date
23 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
19 April 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
12 January 2024
TM01Termination of Director
Legacy
21 October 2023
AGREEMENT2AGREEMENT2
Accounts With Accounts Type Group
13 October 2023
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
16 June 2023
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
5 June 2023
AP01Appointment of Director
Capital Cancellation Shares
4 May 2023
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
19 April 2023
AP01Appointment of Director
Capital Return Purchase Own Shares
27 March 2023
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
16 March 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 December 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 December 2022
TM01Termination of Director
Accounts With Accounts Type Group
24 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
15 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
26 April 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 April 2022
TM01Termination of Director
Second Filing Of Confirmation Statement With Made Up Date
30 October 2021
RP04CS01RP04CS01
Confirmation Statement With Updates
28 October 2021
CS01Confirmation Statement
Capital Cancellation Shares
27 October 2021
SH06Cancellation of Shares
Capital Allotment Shares
27 October 2021
SH01Allotment of Shares
Capital Allotment Shares
27 October 2021
SH01Allotment of Shares
Capital Return Purchase Own Shares
26 October 2021
SH03Return of Purchase of Own Shares
Capital Allotment Shares
22 October 2021
SH01Allotment of Shares
Memorandum Articles
19 October 2021
MAMA
Resolution
19 October 2021
RESOLUTIONSResolutions
Second Filing Of Confirmation Statement With Made Up Date
11 October 2021
RP04CS01RP04CS01
Accounts With Accounts Type Group
28 September 2021
AAAnnual Accounts
Gazette Filings Brought Up To Date
22 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Notice Compulsory
21 September 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Confirmation Statement With Updates
10 December 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
6 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 November 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
26 November 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Group
18 September 2019
AAAnnual Accounts
Capital Allotment Shares
13 September 2019
SH01Allotment of Shares
Termination Director Company With Name Termination Date
6 September 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
29 July 2019
AP01Appointment of Director
Confirmation Statement With Updates
29 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 March 2019
TM01Termination of Director
Capital Cancellation Shares
13 March 2019
SH06Cancellation of Shares
Capital Cancellation Shares
13 March 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
13 March 2019
SH03Return of Purchase of Own Shares
Capital Cancellation Shares
25 January 2019
SH06Cancellation of Shares
Capital Cancellation Shares
25 January 2019
SH06Cancellation of Shares
Capital Return Purchase Own Shares
10 January 2019
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
2 January 2019
SH03Return of Purchase of Own Shares
Termination Director Company With Name Termination Date
7 December 2018
TM01Termination of Director
Capital Allotment Shares
22 November 2018
SH01Allotment of Shares
Resolution
5 September 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Group
10 July 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 July 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 March 2018
AP01Appointment of Director
Move Registers To Registered Office Company With New Address
1 March 2018
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
1 March 2018
AD01Change of Registered Office Address
Change Account Reference Date Company Previous Shortened
1 March 2018
AA01Change of Accounting Reference Date
Capital Allotment Shares
20 December 2017
SH01Allotment of Shares
Capital Allotment Shares
20 December 2017
SH01Allotment of Shares
Capital Allotment Shares
20 December 2017
SH01Allotment of Shares
Capital Allotment Shares
7 November 2017
SH01Allotment of Shares
Capital Allotment Shares
3 November 2017
SH01Allotment of Shares
Capital Allotment Shares
1 November 2017
SH01Allotment of Shares
Move Registers To Sail Company With New Address
1 November 2017
AD03Change of Location of Company Records
Capital Allotment Shares
31 October 2017
SH01Allotment of Shares
Change Sail Address Company With New Address
31 October 2017
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
30 October 2017
AD01Change of Registered Office Address
Capital Allotment Shares
30 October 2017
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
30 October 2017
SH10Notice of Particulars of Variation
Capital Allotment Shares
27 October 2017
SH01Allotment of Shares
Capital Redomination Of Shares
27 October 2017
SH14Notice of Redenomination
Capital Alter Shares Subdivision
25 October 2017
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Consolidation
25 October 2017
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
23 October 2017
SH01Allotment of Shares
Resolution
10 October 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
6 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 October 2017
AP01Appointment of Director
Incorporation Company
3 July 2017
NEWINCIncorporation