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KNIGHT TOPCO LIMITED (14746732)

KNIGHT TOPCO LIMITED (14746732) is an active UK company. incorporated on 21 March 2023. with registered office in Bristol. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. KNIGHT TOPCO LIMITED has been registered for 3 years. Current directors include DUNN, Timothy Michael, FORDER, Richard Nicholas, GUEGAN, Robert Michael and 5 others.

Company Number
14746732
Status
active
Type
ltd
Incorporated
21 March 2023
Age
3 years
Address
Unit 3 The Powerhouse Great Park Road, Bristol, BS32 4RU
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
DUNN, Timothy Michael, FORDER, Richard Nicholas, GUEGAN, Robert Michael, HILL, Richard Weston, MCDOUGALL, Gordon Euan, MORGAN, James Frederick, SUTHERLAND, Martin Conrad, WALKER, James Peter
SIC Codes
64209

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KNIGHT TOPCO LIMITED

KNIGHT TOPCO LIMITED is an active company incorporated on 21 March 2023 with the registered office located in Bristol. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KNIGHT TOPCO LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14746732

LTD Company

Age

3 Years

Incorporated 21 March 2023

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 22 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 20 March 2026 (1 month ago)
Submitted on 27 March 2026 (1 month ago)

Next Due

Due by 3 April 2027
For period ending 20 March 2027
Contact
Address

Unit 3 The Powerhouse Great Park Road Bradley Stoke Bristol, BS32 4RU,

Previous Addresses

, 10th Floor 123 Victoria Street, London, SW1E 6DE, England
From: 21 March 2023To: 2 June 2023
Timeline

14 key events • 2023 - 2025

Funding Officers Ownership
Company Founded
Mar 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Aug 23
Director Joined
Nov 23
Funding Round
Dec 23
Funding Round
Sept 24
Owner Exit
Mar 25
Funding Round
Apr 25
6
Funding
6
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

8

DUNN, Timothy Michael

Active
The Powerhouse Great Park Road, BristolBS32 4RU
Born October 1973
Director
Appointed 21 Mar 2023

FORDER, Richard Nicholas

Active
The Powerhouse Great Park Road, BristolBS32 4RU
Born August 1981
Director
Appointed 01 Jun 2023

GUEGAN, Robert Michael

Active
The Powerhouse Great Park Road, BristolBS32 4RU
Born December 1979
Director
Appointed 01 Jun 2023

HILL, Richard Weston

Active
The Powerhouse Great Park Road, BristolBS32 4RU
Born April 1988
Director
Appointed 21 Mar 2023

MCDOUGALL, Gordon Euan

Active
Great Park Road, BristolBS32 4RU
Born November 1980
Director
Appointed 17 Nov 2023

MORGAN, James Frederick

Active
The Powerhouse Great Park Road, BristolBS32 4RU
Born April 1984
Director
Appointed 01 Jun 2023

SUTHERLAND, Martin Conrad

Active
The Powerhouse Great Park Road, BristolBS32 4RU
Born December 1968
Director
Appointed 14 Jun 2023

WALKER, James Peter

Active
The Powerhouse Great Park Road, BristolBS32 4RU
Born August 1985
Director
Appointed 01 Jun 2023

Persons with significant control

2

1 Active
1 Ceased

Phoenix Equity Partners 2022 L.P.

Ceased
Rue Du Pre, St Peter PortGY1 1LT

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Mar 2023
Ceased 21 Mar 2023

Phoenix Equity Partners Group Limited

Active
123 Victoria Street, LondonSW1E 6DE

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 21 Mar 2023
Fundings
Financials
Latest Activities

Filing History

38

Confirmation Statement With Updates
27 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
22 January 2026
AAAnnual Accounts
Capital Allotment Shares
1 May 2025
SH01Allotment of Shares
Second Filing Of Confirmation Statement With Made Up Date
23 April 2025
RP04CS01RP04CS01
Second Filing Of Confirmation Statement With Made Up Date
23 April 2025
RP04CS01RP04CS01
Resolution
15 April 2025
RESOLUTIONSResolutions
Resolution
15 April 2025
RESOLUTIONSResolutions
Change To A Person With Significant Control
31 March 2025
PSC05Notification that PSC Information has been Withdrawn
Cessation Of A Person With Significant Control
31 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
31 March 2025
PSC02Notification of Relevant Legal Entity PSC
Confirmation Statement With Updates
28 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
13 February 2025
AAAnnual Accounts
Legacy
13 February 2025
ANNOTATIONANNOTATION
Capital Allotment Shares
19 September 2024
SH01Allotment of Shares
Confirmation Statement With Updates
11 April 2024
CS01Confirmation Statement
Second Filing Capital Allotment Shares
29 February 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
29 February 2024
RP04SH01RP04SH01
Capital Allotment Shares
14 December 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
20 November 2023
AP01Appointment of Director
Capital Allotment Shares
9 August 2023
SH01Allotment of Shares
Capital Name Of Class Of Shares
8 August 2023
SH08Notice of Name/Rights of Class of Shares
Resolution
8 August 2023
RESOLUTIONSResolutions
Second Filing Capital Allotment Shares
7 August 2023
RP04SH01RP04SH01
Capital Allotment Shares
25 July 2023
SH01Allotment of Shares
Capital Allotment Shares
25 July 2023
SH01Allotment of Shares
Memorandum Articles
3 July 2023
MAMA
Appoint Person Director Company With Name Date
15 June 2023
AP01Appointment of Director
Memorandum Articles
14 June 2023
MAMA
Memorandum Articles
14 June 2023
MAMA
Resolution
14 June 2023
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
14 June 2023
SH08Notice of Name/Rights of Class of Shares
Appoint Person Director Company With Name Date
5 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 June 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
2 June 2023
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
2 June 2023
AA01Change of Accounting Reference Date
Incorporation Company
21 March 2023
NEWINCIncorporation