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CONIC TOPCO LIMITED (13426579)

CONIC TOPCO LIMITED (13426579) is an active UK company. incorporated on 28 May 2021. with registered office in Uxbridge. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. CONIC TOPCO LIMITED has been registered for 4 years. Current directors include BOWDEN, Alex Charles Spencer, DAVIS, Alfred Morris, HOWARD, Benjamin William and 2 others.

Company Number
13426579
Status
active
Type
ltd
Incorporated
28 May 2021
Age
4 years
Address
Beaufort House, Uxbridge, UB8 1QG
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BOWDEN, Alex Charles Spencer, DAVIS, Alfred Morris, HOWARD, Benjamin William, MAUGUY, Philippe Robert Francis, SNOW, Benjamin George
SIC Codes
64209

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CONIC TOPCO LIMITED

CONIC TOPCO LIMITED is an active company incorporated on 28 May 2021 with the registered office located in Uxbridge. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CONIC TOPCO LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13426579

LTD Company

Age

4 Years

Incorporated 28 May 2021

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

5 weeks left

Last Filed

Made up to 11 June 2025 (11 months ago)
Submitted on 11 June 2025 (11 months ago)

Next Due

Due by 25 June 2026
For period ending 11 June 2026
Contact
Address

Beaufort House Cricket Field Road Uxbridge, UB8 1QG,

Previous Addresses

55 Wells Street London W1T 3PT United Kingdom
From: 28 May 2021To: 15 July 2021
Timeline

22 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
May 21
Funding Round
Jun 21
Director Joined
Jun 21
Director Joined
Jun 21
Share Issue
Jul 21
Director Joined
Jul 21
Funding Round
Jul 21
Director Joined
Feb 22
Funding Round
Mar 22
Funding Round
Jun 22
Share Buyback
Jun 22
Funding Round
Aug 22
Funding Round
Oct 22
Director Left
Jan 23
Director Joined
Jul 23
Director Left
Jul 23
Director Joined
Feb 24
Funding Round
Apr 24
Funding Round
Jun 25
Owner Exit
Sept 25
Owner Exit
Sept 25
Director Left
Dec 25
10
Funding
9
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

8

5 Active
3 Resigned

BOWDEN, Alex Charles Spencer

Active
Cricket Field Road, UxbridgeUB8 1QG
Born January 1974
Director
Appointed 28 May 2021

DAVIS, Alfred Morris

Active
Cricket Field Road, UxbridgeUB8 1QG
Born December 1970
Director
Appointed 28 Feb 2024

HOWARD, Benjamin William

Active
Cricket Field Road, UxbridgeUB8 1QG
Born October 1975
Director
Appointed 21 Jun 2021

MAUGUY, Philippe Robert Francis

Active
Cricket Field Road, UxbridgeUB8 1QG
Born December 1960
Director
Appointed 21 Feb 2022

SNOW, Benjamin George

Active
Cricket Field Road, UxbridgeUB8 1QG
Born April 1981
Director
Appointed 28 May 2021

BALL, Andrew Derek

Resigned
Cricket Field Road, UxbridgeUB8 1QG
Born November 1962
Director
Appointed 14 Jun 2021
Resigned 30 Jun 2023

HAMMOND, John Samuel

Resigned
Cricket Field Road, UxbridgeUB8 1QG
Born February 1981
Director
Appointed 30 Jun 2023
Resigned 05 Dec 2025

OWENS, Stuart Gordon

Resigned
Cricket Field Road, UxbridgeUB8 1QG
Born June 1971
Director
Appointed 21 Jun 2021
Resigned 13 Jan 2023

Persons with significant control

3

1 Active
2 Ceased

Synova Capital Gp6 Limited

Active
Mortimer Street, LondonW1W 8HJ

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 24 Mar 2025

Northedge Capital Nominee Limited

Ceased
Number One Spinningfields 1 Hardman Square, ManchesterM3 3EB

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2021
Ceased 14 Jun 2021

Synova Capital Gp 6 Limited

Ceased
LondonW1T 3PT

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 28 May 2021
Ceased 24 Mar 2025
Fundings
Financials
Latest Activities

Filing History

49

Accounts With Accounts Type Group
29 December 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
8 December 2025
TM01Termination of Director
Change To A Person With Significant Control
4 December 2025
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
12 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
12 September 2025
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Second Filing Of Confirmation Statement With Made Up Date
12 June 2025
RP04CS01RP04CS01
Confirmation Statement With Updates
11 June 2025
CS01Confirmation Statement
Confirmation Statement With Updates
10 June 2025
CS01Confirmation Statement
Second Filing Capital Allotment Shares
9 June 2025
RP04SH01RP04SH01
Capital Allotment Shares
6 June 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
23 December 2024
AAAnnual Accounts
Confirmation Statement With Updates
1 July 2024
CS01Confirmation Statement
Resolution
22 April 2024
RESOLUTIONSResolutions
Capital Allotment Shares
9 April 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
9 April 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 February 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2023
TM01Termination of Director
Confirmation Statement With Updates
9 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 January 2023
TM01Termination of Director
Accounts With Accounts Type Group
13 January 2023
AAAnnual Accounts
Capital Allotment Shares
25 October 2022
SH01Allotment of Shares
Resolution
31 August 2022
RESOLUTIONSResolutions
Memorandum Articles
31 August 2022
MAMA
Capital Allotment Shares
25 August 2022
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
30 June 2022
RP04CS01RP04CS01
Resolution
24 June 2022
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
15 June 2022
SH03Return of Purchase of Own Shares
Confirmation Statement
13 June 2022
CS01Confirmation Statement
Capital Allotment Shares
13 June 2022
SH01Allotment of Shares
Capital Name Of Class Of Shares
11 March 2022
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
10 March 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
21 February 2022
AP01Appointment of Director
Capital Allotment Shares
21 July 2021
SH01Allotment of Shares
Appoint Person Director Company With Name Date
15 July 2021
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 July 2021
AD01Change of Registered Office Address
Capital Name Of Class Of Shares
5 July 2021
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
5 July 2021
SH02Allotment of Shares (prescribed particulars)
Resolution
5 July 2021
RESOLUTIONSResolutions
Memorandum Articles
5 July 2021
MAMA
Capital Variation Of Rights Attached To Shares
2 July 2021
SH10Notice of Particulars of Variation
Capital Allotment Shares
25 June 2021
SH01Allotment of Shares
Notification Of A Person With Significant Control
25 June 2021
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
25 June 2021
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
25 June 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 June 2021
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
28 May 2021
AA01Change of Accounting Reference Date
Incorporation Company
28 May 2021
NEWINCIncorporation