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GAK TOPCO LTD (13460460)

GAK TOPCO LTD (13460460) is an active UK company. incorporated on 16 June 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.. GAK TOPCO LTD has been registered for 4 years.

Company Number
13460460
Status
active
Type
ltd
Incorporated
16 June 2021
Age
4 years
Address
6 Junction Mews, London, W2 1PN
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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Introduction
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GAK TOPCO LTD

GAK TOPCO LTD is an active company incorporated on 16 June 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.. GAK TOPCO LTD was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13460460

LTD Company

Age

4 Years

Incorporated 16 June 2021

Size

N/A

Accounts

ARD: 29/9

Up to Date

3 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Group Accounts

Next Due

Due by 29 June 2026
Period: 1 October 2024 - 29 September 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 15 June 2025 (9 months ago)
Submitted on 5 July 2025 (8 months ago)

Next Due

Due by 29 June 2026
For period ending 15 June 2026

Previous Company Names

BIDCO 0621 LIMITED
From: 16 June 2021To: 16 September 2021
Contact
Address

6 Junction Mews London, W2 1PN,

Previous Addresses

31 North Row London W1K 6DA United Kingdom
From: 16 June 2021To: 8 July 2024
Timeline

12 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Jun 21
Director Joined
Sept 21
Director Joined
Sept 21
Loan Secured
Sept 21
Funding Round
Sept 21
Loan Secured
Apr 22
Loan Secured
Apr 22
Director Joined
May 22
Loan Secured
Aug 24
Director Left
Apr 25
Director Left
Apr 25
Director Left
Apr 25
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

32

Accounts With Accounts Type Group
3 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2025
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
25 June 2025
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
22 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
22 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
22 April 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
27 August 2024
MR01Registration of a Charge
Change Registered Office Address Company With Date Old Address New Address
8 July 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
28 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
26 June 2024
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
23 June 2023
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
23 March 2023
AA01Change of Accounting Reference Date
Change To A Person With Significant Control
20 March 2023
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
15 March 2023
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
15 March 2023
AA01Change of Accounting Reference Date
Change Person Director Company With Change Date
4 January 2023
CH01Change of Director Details
Confirmation Statement With Updates
16 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 May 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2022
MR01Registration of a Charge
Capital Allotment Shares
24 September 2021
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
21 September 2021
AA01Change of Accounting Reference Date
Certificate Change Of Name Company
16 September 2021
CERTNMCertificate of Incorporation on Change of Name
Memorandum Articles
15 September 2021
MAMA
Resolution
15 September 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
15 September 2021
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
13 September 2021
SH10Notice of Particulars of Variation
Appoint Person Director Company With Name Date
9 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 September 2021
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
9 September 2021
MR01Registration of a Charge
Incorporation Company
16 June 2021
NEWINCIncorporation