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CIRRUS (TOPCO) LIMITED (15726382)

CIRRUS (TOPCO) LIMITED (15726382) is an active UK company. incorporated on 17 May 2024. with registered office in Maidenhead. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. CIRRUS (TOPCO) LIMITED has been registered for 2 years. Current directors include BARKLEY, Peter William, KAUFMAN, Simon Charles, MOULE, Justin Frank and 3 others.

Company Number
15726382
Status
active
Type
ltd
Incorporated
17 May 2024
Age
2 years
Address
3rd Floor, Arena Court, Maidenhead, SL6 8QZ
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
BARKLEY, Peter William, KAUFMAN, Simon Charles, MOULE, Justin Frank, PIZEY, James Christopher, ROGERSON, Mark, SHELFORD, Thomas William Joseph
SIC Codes
82990

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CIRRUS (TOPCO) LIMITED

CIRRUS (TOPCO) LIMITED is an active company incorporated on 17 May 2024 with the registered office located in Maidenhead. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. CIRRUS (TOPCO) LIMITED was registered 2 years ago.(SIC: 82990)

Status

active

Active since 2 years ago

Company No

15726382

LTD Company

Age

2 Years

Incorporated 17 May 2024

Size

N/A

Accounts

ARD: 30/4

Up to Date

7 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 22 October 2025 (8 months ago)
Period: 17 May 2024 - 30 April 2025(12 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

18 days overdue

Last Filed

Made up to 16 May 2025 (1 year ago)
Submitted on 30 May 2025 (1 year ago)

Next Due

Due by 30 May 2026
For period ending 16 May 2026
Contact
Address

3rd Floor, Arena Court Crown Lane Maidenhead, SL6 8QZ,

Previous Addresses

One Eagle Place London SW1Y 6AF United Kingdom
From: 17 May 2024To: 7 August 2024
Timeline

11 key events • 2024 - 2025

Funding Officers Ownership
Company Founded
May 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Funding Round
Jun 24
Director Joined
May 25
Director Left
May 25
Director Joined
Oct 25
Director Left
Oct 25
Funding Round
Dec 25
2
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

6 Active
2 Resigned

BARKLEY, Peter William

Active
Crown Lane, MaidenheadSL6 8QZ
Born March 1989
Director
Appointed 24 Sept 2025

KAUFMAN, Simon Charles

Active
Crown Lane, MaidenheadSL6 8QZ
Born May 1986
Director
Appointed 17 May 2024

MOULE, Justin Frank

Active
Crown Lane, MaidenheadSL6 8QZ
Born June 1971
Director
Appointed 28 May 2024

PIZEY, James Christopher

Active
Crown Lane, MaidenheadSL6 8QZ
Born October 1985
Director
Appointed 19 Mar 2025

ROGERSON, Mark

Active
Crown Lane, MaidenheadSL6 8QZ
Born February 1964
Director
Appointed 28 May 2024

SHELFORD, Thomas William Joseph

Active
Crown Lane, MaidenheadSL6 8QZ
Born May 1980
Director
Appointed 17 May 2024

GRAY, Richard Peter

Resigned
Crown Lane, MaidenheadSL6 8QZ
Born September 1975
Director
Appointed 28 May 2024
Resigned 30 Jan 2025

MACLEAY, James Alister

Resigned
Crown Lane, MaidenheadSL6 8QZ
Born April 1991
Director
Appointed 28 May 2024
Resigned 24 Sept 2025

Persons with significant control

2

Bowmark Capital Llp

Active
LondonSW1Y 6AF

Nature of Control

Significant influence or control
Notified 17 May 2024

Bowmark Gp Vi Llp

Active
LondonSW1Y 6AF

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 May 2024
Fundings
Financials
Latest Activities

Filing History

27

Capital Name Of Class Of Shares
4 June 2026
SH08Notice of Name/Rights of Class of Shares
Change Person Director Company With Change Date
3 June 2026
CH01Change of Director Details
Replacement Filing Of Director Appointment With Name
2 June 2026
RP01AP01RP01AP01
Resolution
18 April 2026
RESOLUTIONSResolutions
Memorandum Articles
18 April 2026
MAMA
Capital Allotment Shares
10 December 2025
SH01Allotment of Shares
Memorandum Articles
4 December 2025
MAMA
Resolution
4 December 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
1 December 2025
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
22 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
6 October 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 October 2025
TM01Termination of Director
Memorandum Articles
25 July 2025
MAMA
Resolution
25 July 2025
RESOLUTIONSResolutions
Confirmation Statement With Updates
30 May 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 May 2025
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
7 August 2024
AD01Change of Registered Office Address
Resolution
8 July 2024
RESOLUTIONSResolutions
Capital Allotment Shares
28 June 2024
SH01Allotment of Shares
Memorandum Articles
13 June 2024
MAMA
Appoint Person Director Company With Name Date
10 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 June 2024
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
17 May 2024
AA01Change of Accounting Reference Date
Incorporation Company
17 May 2024
NEWINCIncorporation