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NEWTON TOPCO LIMITED (13409935)

NEWTON TOPCO LIMITED (13409935) is an active UK company. incorporated on 20 May 2021. 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.. NEWTON TOPCO LIMITED has been registered for 5 years. Current directors include ANDERSON, Paul, BROWN, Michael Stephen, DAYNES, Andrew Michael and 4 others.

Company Number
13409935
Status
active
Type
ltd
Incorporated
20 May 2021
Age
5 years
Address
69 Wilson Street, London, EC2A 2BB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ANDERSON, Paul, BROWN, Michael Stephen, DAYNES, Andrew Michael, JEPSON REYNOLDS, Christopher Joshua, LETHBRIDGE, Mark Thomas, LOZANO, Jose, PUTTICK, Mark John
SIC Codes
64209

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Introduction
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NEWTON TOPCO LIMITED

NEWTON TOPCO LIMITED is an active company incorporated on 20 May 2021 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.. NEWTON TOPCO LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13409935

LTD Company

Age

5 Years

Incorporated 20 May 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 19 May 2026 (1 month ago)
Submitted on 4 June 2025 (1 year ago)

Next Due

Due by 2 June 2027
For period ending 19 May 2027
Contact
Address

69 Wilson Street London, EC2A 2BB,

Previous Addresses

69 69 Wilson Street London EC2A 2BB England
From: 22 September 2021To: 29 September 2021
1 Finsbury Circus London EC2M 7SH United Kingdom
From: 20 May 2021To: 22 September 2021
Timeline

32 key events • 2021 - 2026

Funding Officers Ownership
Company Founded
May 21
Loan Secured
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Director Joined
Sept 21
Funding Round
Sept 21
Owner Exit
Oct 21
Funding Round
Mar 22
Funding Round
Mar 23
Loan Secured
May 23
Funding Round
Jul 23
Director Left
Aug 23
Director Joined
Dec 23
Capital Reduction
May 24
Share Buyback
Jun 24
Funding Round
Aug 24
Funding Round
Dec 24
Capital Reduction
Apr 25
Share Buyback
Apr 25
Funding Round
Apr 25
Capital Reduction
May 25
Share Buyback
May 25
Director Left
Jul 25
Funding Round
Jul 25
Director Joined
Aug 25
Funding Round
Aug 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Capital Reduction
Oct 25
Director Left
Mar 26
Director Joined
Apr 26
18
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

10

7 Active
3 Resigned

ANDERSON, Paul

Active
Wilson Street, LondonEC2A 2BB
Born May 1965
Director
Appointed 07 Sept 2021

BROWN, Michael Stephen

Active
Wilson Street, LondonEC2A 2BB
Born April 1973
Director
Appointed 31 Mar 2026

DAYNES, Andrew Michael

Active
Wilson Street, LondonEC2A 2BB
Born July 1983
Director
Appointed 07 Sept 2021

JEPSON REYNOLDS, Christopher Joshua

Active
Wilson Street, LondonEC2A 2BB
Born February 1992
Director
Appointed 20 May 2021

LETHBRIDGE, Mark Thomas

Active
Wilson Street, LondonEC2A 2BB
Born May 1959
Director
Appointed 07 Sept 2021

LOZANO, Jose

Active
Wilson Street, LondonEC2A 2BB
Born May 1971
Director
Appointed 30 Jun 2025

PUTTICK, Mark John

Active
Wilson Street, LondonEC2A 2BB
Born May 1984
Director
Appointed 20 May 2021

FALCON, Thomas William

Resigned
1 Southampton Street, LondonWC1R 0LR
Born July 1969
Director
Appointed 20 May 2021
Resigned 11 Aug 2023

FEAST, Sean Donald

Resigned
Wilson Street, LondonEC2A 2BB
Born July 1967
Director
Appointed 07 Sept 2021
Resigned 30 Jun 2025

HAMMAD, Saad Hassan

Resigned
Wilson Street, LondonEC2A 2BB
Born October 1962
Director
Appointed 05 Dec 2023
Resigned 23 Feb 2026

Persons with significant control

2

1 Active
1 Ceased

Elysian Capital Iii Lp

Active
Southampton Street, LondonWC2R 0LR

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 07 Sept 2021

Mr Thomas William Falcon

Ceased
1 Southampton Street, LondonWC1R 0LR
Born July 1969

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 May 2021
Ceased 07 Sept 2021
Fundings
Financials
Latest Activities

Filing History

62

Confirmation Statement With Updates
4 June 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 April 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2026
TM01Termination of Director
Capital Cancellation Shares
6 October 2025
SH06Cancellation of Shares
Legacy
6 October 2025
RP04SH01RP04SH01
Legacy
6 October 2025
RP04SH01RP04SH01
Legacy
6 October 2025
RP04SH01RP04SH01
Second Filing Of Confirmation Statement With Made Up Date
6 October 2025
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
6 October 2025
RP04CS01RP04CS01
Capital Cancellation Shares
3 October 2025
SH06Cancellation of Shares
Capital Cancellation Shares
3 October 2025
SH06Cancellation of Shares
Legacy
3 October 2025
RP04SH01RP04SH01
Second Filing Of Confirmation Statement With Made Up Date
3 October 2025
RP04CS01RP04CS01
Legacy
3 October 2025
RP04SH01RP04SH01
Second Filing Of Confirmation Statement With Made Up Date
3 October 2025
RP04CS01RP04CS01
Accounts With Accounts Type Group
22 September 2025
AAAnnual Accounts
Resolution
3 September 2025
RESOLUTIONSResolutions
Capital Allotment Shares
15 August 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
4 August 2025
AP01Appointment of Director
Capital Allotment Shares
15 July 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
10 July 2025
TM01Termination of Director
Confirmation Statement With Updates
4 June 2025
CS01Confirmation Statement
Capital Cancellation Shares
27 May 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
27 May 2025
SH03Return of Purchase of Own Shares
Capital Allotment Shares
17 April 2025
SH01Allotment of Shares
Capital Cancellation Shares
2 April 2025
SH06Cancellation of Shares
Capital Return Purchase Own Shares
2 April 2025
SH03Return of Purchase of Own Shares
Resolution
9 December 2024
RESOLUTIONSResolutions
Capital Allotment Shares
4 December 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
7 October 2024
AAAnnual Accounts
Resolution
7 October 2024
RESOLUTIONSResolutions
Capital Allotment Shares
6 August 2024
SH01Allotment of Shares
Capital Return Purchase Own Shares
18 June 2024
SH03Return of Purchase of Own Shares
Confirmation Statement With Updates
20 May 2024
CS01Confirmation Statement
Capital Cancellation Shares
13 May 2024
SH06Cancellation of Shares
Appoint Person Director Company With Name Date
6 December 2023
AP01Appointment of Director
Accounts With Accounts Type Group
28 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
14 August 2023
TM01Termination of Director
Resolution
6 July 2023
RESOLUTIONSResolutions
Capital Allotment Shares
5 July 2023
SH01Allotment of Shares
Confirmation Statement With Updates
12 June 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
15 May 2023
MR01Registration of a Charge
Capital Allotment Shares
22 March 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
2 November 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 October 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
20 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
20 June 2022
CH01Change of Director Details
Capital Allotment Shares
3 March 2022
SH01Allotment of Shares
Second Filing Capital Allotment Shares
2 December 2021
RP04SH01RP04SH01
Cessation Of A Person With Significant Control
13 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
13 October 2021
PSC02Notification of Relevant Legal Entity PSC
Resolution
30 September 2021
RESOLUTIONSResolutions
Memorandum Articles
30 September 2021
MAMA
Change Registered Office Address Company With Date Old Address New Address
29 September 2021
AD01Change of Registered Office Address
Capital Allotment Shares
23 September 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
22 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 September 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
22 September 2021
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
20 September 2021
MR01Registration of a Charge
Incorporation Company
20 May 2021
NEWINCIncorporation