Oaktree Topco Limited

Company Name	Oaktree Topco Limited
Company Status	Active
Company Number	11103431
Category	Private Limited Company
Incorporation Date	8 December 2017(6 years, 4 months ago)
Previous Name	Aghoco 1638 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr John Anthony Wild
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire BD23 2UE

Director Name	Kirsty Lancaster
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	03 January 2019(1 year after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire BD23 2UE

Director Name	Mr Lawrence Contrella
Date of Birth	October 1986 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	04 October 2021(3 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire BD23 2UE

Director Name	Mr Mac Williams
Date of Birth	February 1986 (Born 38 years ago)
Nationality	American
Status	Current
Appointed	04 December 2021(3 years, 12 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire BD23 2UE

Director Name	Ms Shanti Atkins
Date of Birth	October 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	04 December 2021(3 years, 12 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire BD23 2UE

Director Name	Mr Tom Clark
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Current
Appointed	04 December 2021(3 years, 12 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire BD23 2UE

Director Name	Mr Gary Hall
Date of Birth	July 1964 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	04 December 2021(3 years, 12 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire BD23 2UE

Director Name	Mr Robert Charles Hausmann
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Current
Appointed	04 December 2021(3 years, 12 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire BD23 2UE

Director Name	Mr Robert Nye
Date of Birth	September 1980 (Born 43 years ago)
Nationality	American
Status	Current
Appointed	04 December 2021(3 years, 12 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire BD23 2UE

Director Name	Mr Adam Solomon
Date of Birth	April 1987 (Born 37 years ago)
Nationality	American
Status	Current
Appointed	04 December 2021(3 years, 12 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire BD23 2UE

Director Name	Mr Jim Vesterman
Date of Birth	September 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	04 December 2021(3 years, 12 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire BD23 2UE

Director Name	Mr Roger Hart
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	Mr John Andrew Hayhurst
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2018(2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 04 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire BD23 2UE

Director Name	Mr Anthony Peter Wild
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 04 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire BD23 2UE

Director Name	Mr Bernard Joseph Waldron
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2018(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 04 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cpoms House Unit 7, Acorn Business Park Skipton North Yorkshire BD23 2UE

Director Name	Inhoco Formations Limited (Corporation)
Status	Resigned
Appointed	08 December 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Director Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 December 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Secretary Name	A G Secretarial Limited (Corporation)
Status	Resigned
Appointed	08 December 2017(same day as company formation)
Correspondence Address	Milton Gate 60 Chiswell Street London EC1Y 4AG

Location

Registered Address	Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire BD23 2UE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Bradleys Both
Ward	Aire Valley with Lothersdale
Built Up Area	Skipton
Address Matches	6 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	7 December 2023 (4 months, 2 weeks ago)
Next Return Due	21 December 2024 (8 months from now)

Charges

21 April 2023	Delivered on: 24 April 2023 Persons entitled: Ares Capital Corporation Classification: A registered charge Particulars: Intellectual property comprised of patents, trademarks, service marks, designs, business names, copyrights, database rights, design rights, domain names, moral rights, inventions, confidential information, knowhow and other intellectual property rights and interests (which may now or in the future subsist), whether registered or unregistered and the benefit of all applications and rights to use such assets which may now or in the future subsist. Outstanding
5 October 2021	Delivered on: 7 October 2021 Persons entitled: Ares Capital Corporation Classification: A registered charge Particulars: N/A. Outstanding
5 October 2021	Delivered on: 6 October 2021 Persons entitled: Ares Capital Corporation Classification: A registered charge Particulars: For further details, please see the charging instrument. Outstanding
1 March 2018	Delivered on: 7 March 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
1 March 2018	Delivered on: 2 March 2018 Persons entitled: Eci Ventures Nominees Limited as Security Trustee for the Secured Parties (Security Trustee) Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

6 January 2024	Confirmation statement made on 7 December 2023 with updates (9 pages)
17 November 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (17 pages)
17 November 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
17 November 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (33 pages)
17 November 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
6 October 2023	Director's details changed for Mr Gary Hall on 4 December 2021 (2 pages)
5 October 2023	Termination of appointment of Kirsty Lancaster as a director on 31 August 2023 (1 page)
29 August 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 August 2023	Statement of capital on 22 August 2023 GBP 0.338223 (9 pages)
22 August 2023	Resolutions RES13 ‐ Cancel share prem a/c 21/08/2023 RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 August 2023	Statement of capital following an allotment of shares on 21 August 2023 GBP 392,429.68 (4 pages)
22 August 2023	Statement by Directors (2 pages)
22 August 2023	Solvency Statement dated 21/08/23 (2 pages)
14 August 2023	Previous accounting period shortened from 31 May 2023 to 31 December 2022 (1 page)
24 April 2023	Registration of charge 111034310005, created on 21 April 2023 (18 pages)
3 March 2023	Group of companies' accounts made up to 31 May 2022 (32 pages)
21 December 2022	Confirmation statement made on 7 December 2022 with updates (5 pages)
3 February 2022	Group of companies' accounts made up to 31 May 2021 (28 pages)
6 January 2022	Confirmation statement made on 7 December 2021 with updates (34 pages)
18 December 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
18 December 2021	Memorandum and Articles of Association (24 pages)
10 December 2021	Termination of appointment of Anthony Peter Wild as a director on 4 December 2021 (1 page)
9 December 2021	Appointment of Ms Shanti Atkins as a director on 4 December 2021 (2 pages)
9 December 2021	Appointment of Mr Robert Hausmann as a director on 4 December 2021 (2 pages)
9 December 2021	Appointment of Mr Robert Nye as a director on 4 December 2021 (2 pages)
9 December 2021	Appointment of Mr Adam Solomon as a director on 4 December 2021 (2 pages)
9 December 2021	Appointment of Mr Mac Williams as a director on 4 December 2021 (2 pages)
9 December 2021	Appointment of Mr Jim Vesterman as a director on 4 December 2021 (2 pages)
9 December 2021	Appointment of Mr Gary Hall as a director on 4 December 2021 (2 pages)
9 December 2021	Appointment of Mr Tom Clark as a director on 4 December 2021 (2 pages)
15 October 2021	Satisfaction of charge 111034310002 in full (1 page)
15 October 2021	Satisfaction of charge 111034310001 in full (1 page)
7 October 2021	Registration of charge 111034310004, created on 5 October 2021 (49 pages)
6 October 2021	Registration of charge 111034310003, created on 5 October 2021 (49 pages)
5 October 2021	Termination of appointment of John Andrew Hayhurst as a director on 4 October 2021 (1 page)
5 October 2021	Notification of Sycamore Bidco Ltd as a person with significant control on 4 October 2021 (2 pages)
5 October 2021	Termination of appointment of Bernard Joseph Waldron as a director on 4 October 2021 (1 page)
5 October 2021	Appointment of Mr Lawrence Contrella as a director on 4 October 2021 (2 pages)
5 October 2021	Cessation of Eci Partners Llp as a person with significant control on 4 October 2021 (1 page)
1 June 2021	Accounts for a small company made up to 31 May 2020 (7 pages)
8 February 2021	Confirmation statement made on 7 December 2020 with updates (34 pages)
30 December 2019	Confirmation statement made on 7 December 2019 with updates (29 pages)
11 September 2019	Accounts for a small company made up to 31 May 2019 (7 pages)
29 March 2019	Second filing of a statement of capital following an allotment of shares on 1 March 2018 GBP 64,706.34 (29 pages)
11 February 2019	Director's details changed for Mr John Andrew Hayhurst on 11 February 2019 (2 pages)
17 January 2019	Confirmation statement made on 7 December 2018 with no updates (31 pages)
10 January 2019	Appointment of Kirsty Lancaster as a director on 3 January 2019 (2 pages)
21 December 2018	Cessation of Eci 10 Gp Limited as a person with significant control on 1 March 2018 (1 page)
21 December 2018	Notification of Eci Partners Llp as a person with significant control on 1 March 2018 (2 pages)
15 May 2018	Appointment of Mr Bernard Joseph Waldron as a director on 30 April 2018 (2 pages)
16 April 2018	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to Cpoms House Unit 7 Acorn Business Park Skipton North Yorkshire BD23 2UE on 16 April 2018 (1 page)
13 March 2018	Change of share class name or designation (2 pages)
13 March 2018	Statement of capital following an allotment of shares on 1 March 2018 GBP 64,706.34 (31 pages)
13 March 2018	Sub-division of shares on 1 March 2018 (4 pages)
9 March 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares subdivided 01/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
9 March 2018	Director's details changed for Mr John Andrew Hayhurst on 27 February 2018 (2 pages)
7 March 2018	Registration of charge 111034310002, created on 1 March 2018 (34 pages)
5 March 2018	Appointment of Mr Anthony Peter Wild as a director on 1 March 2018 (2 pages)
5 March 2018	Appointment of John Anthony Wild as a director on 1 March 2018 (2 pages)
2 March 2018	Registration of charge 111034310001, created on 1 March 2018 (65 pages)
14 February 2018	Appointment of John Andrew Hayhurst as a director on 12 February 2018 (2 pages)
14 February 2018	Cessation of Inhoco Formations Limited as a person with significant control on 13 February 2018 (1 page)
14 February 2018	Notification of Eci 10 Gp Limited as a person with significant control on 13 February 2018 (2 pages)
13 February 2018	Termination of appointment of a G Secretarial Limited as a director on 12 February 2018 (1 page)
13 February 2018	Current accounting period extended from 31 December 2018 to 31 May 2019 (1 page)
13 February 2018	Termination of appointment of a G Secretarial Limited as a secretary on 12 February 2018 (1 page)
13 February 2018	Termination of appointment of Roger Hart as a director on 12 February 2018 (1 page)
13 February 2018	Termination of appointment of Inhoco Formations Limited as a director on 12 February 2018 (1 page)
12 February 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-12 (3 pages)
8 December 2017	Incorporation Statement of capital on 2017-12-08 GBP 1 (24 pages)
8 December 2017	Incorporation Statement of capital on 2017-12-08 GBP 1 (24 pages)

Oaktree Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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