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VALOREM TOPCO LIMITED (13760754)

VALOREM TOPCO LIMITED (13760754) is an active UK company. incorporated on 23 November 2021. with registered office in Manchester. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. VALOREM TOPCO LIMITED has been registered for 4 years. Current directors include BARRINGTON, Matthew, ECHTLE, Christa Iris, GALLACHER, Matthew John and 3 others.

Company Number
13760754
Status
active
Type
ltd
Incorporated
23 November 2021
Age
4 years
Address
Suite 4a Statham House Talbot Road, Manchester, M32 0FP
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BARRINGTON, Matthew, ECHTLE, Christa Iris, GALLACHER, Matthew John, MAY, Simon James, SALMON, Thomas Guy Maunder, TAYLOR, Matthew James
SIC Codes
64209

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VALOREM TOPCO LIMITED

VALOREM TOPCO LIMITED is an active company incorporated on 23 November 2021 with the registered office located in Manchester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. VALOREM TOPCO LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13760754

LTD Company

Age

4 Years

Incorporated 23 November 2021

Size

N/A

Accounts

ARD: 30/6

Up to Date

1 year left

Last Filed

Made up to 30 June 2025 (9 months ago)
Submitted on 5 March 2025 (1 year ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 22 November 2025 (4 months ago)
Submitted on 10 December 2025 (3 months ago)

Next Due

Due by 6 December 2026
For period ending 22 November 2026
Contact
Address

Suite 4a Statham House Talbot Road Stretford Manchester, M32 0FP,

Previous Addresses

The Adelphi 1-11 John Adam Street London WC2N 6HT England
From: 23 November 2021To: 21 December 2022
Timeline

15 key events • 2021 - 2023

Funding Officers Ownership
Company Founded
Nov 21
Director Joined
Dec 21
Director Joined
Dec 21
Director Joined
Dec 21
Share Issue
Dec 21
Funding Round
Jan 22
Director Joined
Mar 22
Funding Round
Mar 22
Funding Round
Jun 22
Director Joined
Oct 22
Director Left
Oct 22
Share Issue
Jan 23
Funding Round
Feb 23
Funding Round
Apr 23
Funding Round
Oct 23
8
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

6 Active
1 Resigned

BARRINGTON, Matthew

Active
Talbot Road, ManchesterM32 0FP
Born January 1980
Director
Appointed 02 Dec 2021

ECHTLE, Christa Iris

Active
Talbot Road, ManchesterM32 0FP
Born December 1957
Director
Appointed 01 Mar 2022

GALLACHER, Matthew John

Active
Talbot Road, ManchesterM32 0FP
Born October 1991
Director
Appointed 30 Sept 2022

MAY, Simon James

Active
Talbot Road, ManchesterM32 0FP
Born August 1982
Director
Appointed 23 Nov 2021

SALMON, Thomas Guy Maunder

Active
Talbot Road, ManchesterM32 0FP
Born January 1976
Director
Appointed 23 Nov 2021

TAYLOR, Matthew James

Active
Talbot Road, ManchesterM32 0FP
Born January 1976
Director
Appointed 02 Dec 2021

GUEST, Nicholas William

Resigned
1-11 John Adam Street, LondonWC2N 6HT
Born May 1988
Director
Appointed 02 Dec 2021
Resigned 30 Sept 2022

Persons with significant control

1

Ik Sc Iii Luxco 4 S.À R.L.

Active
Boulevard Royal, Luxembourg

Nature of Control

Ownership of shares 75 to 100 percent
Notified 02 Dec 2021
Fundings
Financials
Latest Activities

Filing History

35

Accounts With Accounts Type Group
28 March 2026
AAAnnual Accounts
Confirmation Statement With Updates
10 December 2025
CS01Confirmation Statement
Replacement Filing Of Director Appointment With Name
5 December 2025
RP01AP01RP01AP01
Change Person Director Company With Change Date
11 June 2025
CH01Change of Director Details
Accounts With Accounts Type Group
5 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
2 January 2025
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
23 January 2024
RP04CS01RP04CS01
Confirmation Statement With Updates
27 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
30 October 2023
AAAnnual Accounts
Capital Allotment Shares
12 October 2023
SH01Allotment of Shares
Capital Allotment Shares
25 April 2023
SH01Allotment of Shares
Capital Allotment Shares
14 February 2023
SH01Allotment of Shares
Capital Alter Shares Subdivision
5 January 2023
SH02Allotment of Shares (prescribed particulars)
Change Registered Office Address Company With Date Old Address New Address
21 December 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Group
14 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
13 December 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control
13 December 2022
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
13 December 2022
PSC09Update to PSC Statements
Appoint Person Director Company With Name Date
3 October 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2022
TM01Termination of Director
Second Filing Capital Allotment Shares
29 June 2022
RP04SH01RP04SH01
Capital Allotment Shares
28 June 2022
SH01Allotment of Shares
Capital Allotment Shares
17 March 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
11 March 2022
AP01Appointment of Director
Capital Allotment Shares
7 January 2022
SH01Allotment of Shares
Resolution
9 December 2021
RESOLUTIONSResolutions
Memorandum Articles
9 December 2021
MAMA
Capital Name Of Class Of Shares
6 December 2021
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
6 December 2021
SH10Notice of Particulars of Variation
Capital Alter Shares Subdivision
6 December 2021
SH02Allotment of Shares (prescribed particulars)
Change Account Reference Date Company Current Shortened
3 December 2021
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
3 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 December 2021
AP01Appointment of Director
Incorporation Company
23 November 2021
NEWINCIncorporation