ST

SULIS TOPCO LIMITED

Active

Company number 15348486

Shepton Mallet, United Kingdom · Incorporated 13 December 2023

35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date

Company overview

SULIS TOPCO LIMITED is an active private limited company incorporated on 13 December 2023 in England and Wales. The company is registered at 35 and 35a The Maltings, Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE. Its principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Bsr Finco 1 Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises three British directors: Frances Mary Button (appointed 13 December 2023), Christopher David Bennett (appointed 31 January 2025) and Colin Andrew Ramsay (appointed 6 July 2026).

The company has no charges, no insolvency history and has never been liquidated. It filed small accounts to 31 December 2024, with the next accounts due by 30 September 2026. The most recent confirmation statement was made up to 22 December 2025. Recent filings relate solely to the appointment of two additional directors in July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 December 2025
Next due
5 January 2027
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bsr Finco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 June 2026

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
17 July 2026 View
Appoint Person Director Company With Name Date
Officers
15 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 June 2026 View
Termination Director Company With Name Termination Date
Officers
18 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 June 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2025 View
Termination Director Company With Name Termination Date
Officers
17 December 2025 View
Accounts With Accounts Type Small
Accounts
30 September 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 June 2025 View
Termination Director Company With Name Termination Date
Officers
10 February 2025 View
Appoint Person Director Company With Name Date
Officers
10 February 2025 View
Appoint Person Director Company With Name Date
Officers
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2024 View
Memorandum Articles
Incorporation
20 February 2024 View
Resolution
Resolution
12 January 2024 View
Incorporation Company
Incorporation
13 December 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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