The 55 Group (Topco) Limited

Company Name	The 55 Group (Topco) Limited
Company Status	Active
Company Number	13284683
Category	Private Limited Company
Incorporation Date	22 March 2021(3 years, 1 month ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Simon Christopher Hunt
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 April 2021(1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	55 Whitefriargate Hull HU1 2HU

Director Name	Dr Stuart Graham Kings
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 April 2021(1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	55 Whitefriargate Hull HU1 2HU

Director Name	Mr John Stuart Martin
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 April 2021(1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Whitefriargate Hull HU1 2HU

Director Name	Mr Jason Mark Stapley
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 April 2021(1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	55 Whitefriargate Hull HU1 2HU

Director Name	Mr Simon Anthony Toplass
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	28 April 2021(1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	55 Whitefriargate Hull HU1 2HU

Director Name	Mr Mark Smith
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 September 2021(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 7 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Whitefriargate Hull HU1 2HU

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2021(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Bowlalley Lane Hull East Yorkshire HU1 1XR

Director Name	Mr Ryan Scott Bevington
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2021(3 weeks, 2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 13 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 1-2 Royal Exchange Buildings London EC3V 3LF

Director Name	Mr Gerard Andrew Lindley Toplass
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2021(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Whitefriargate Hull HU1 2HU

Director Name	Mr Paul John Hughes
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2021(1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 13 March 2024)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	55 Whitefriargate Hull HU1 2HU

Director Name	Gateley Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 March 2021(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Secretary Name	Gateley Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 March 2021(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham B3 2HJ

Location

Registered Address	55 Whitefriargate Hull HU1 2HU
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Ward	Myton
Built Up Area	Kingston upon Hull
Address Matches	Over 10 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 from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	20 March 2023 (1 year, 1 month ago)
Next Return Due	3 April 2024 (overdue)

Charges

13 May 2022	Delivered on: 18 May 2022 Persons entitled: Maven Capital Partners UK LLP Classification: A registered charge Outstanding
28 April 2021	Delivered on: 29 April 2021 Persons entitled: Maven Capital Partners UK LLP Classification: A registered charge Outstanding

Filing History

25 January 2024	Statement of capital following an allotment of shares on 22 January 2024 GBP 9,737 (4 pages)
31 December 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 December 2023	Memorandum and Articles of Association (39 pages)
29 December 2023	Change of share class name or designation (2 pages)
19 December 2023	Particulars of variation of rights attached to shares (2 pages)
30 October 2023	Termination of appointment of Gerard Andrew Lindley Toplass as a director on 30 October 2023 (1 page)
10 October 2023	Group of companies' accounts made up to 31 December 2022 (24 pages)
18 July 2023	Second filing to change the details of Maven Uk Regional Buyout 1 Gp Llp as a person with significant control (8 pages)
21 March 2023	Confirmation statement made on 20 March 2023 with no updates (3 pages)
4 January 2023	Group of companies' accounts made up to 31 December 2021 (21 pages)
30 June 2022	Change of details for Maven Uk Regional Buyout I Gp Llp as a person with significant control on 15 April 2021 ANNOTATION Clarification a second filed PSC05 was registered on 18/07/23 (3 pages)
18 May 2022	Registration of charge 132846830002, created on 13 May 2022 (29 pages)
5 April 2022	Confirmation statement made on 21 March 2022 with updates (5 pages)
26 October 2021	Company name changed the 55 group (holdings) LIMITED\certificate issued on 26/10/21 CONNOT ‐ Change of name notice (3 pages)
23 September 2021	Company name changed project 55 topco LIMITED\certificate issued on 23/09/21 CONNOT ‐ Change of name notice (3 pages)
15 September 2021	Registered office address changed from 19 Bowlalley Lane Hull East Yorkshire HU1 1XR United Kingdom to 55 Whitefriargate Hull HU1 2HU on 15 September 2021 (1 page)
15 September 2021	Appointment of Mr Mark Smith as a director on 13 September 2021 (2 pages)
3 September 2021	Statement of capital following an allotment of shares on 1 September 2021 GBP 9,684 (4 pages)
2 August 2021	Statement of capital following an allotment of shares on 2 August 2021 GBP 9,534 (4 pages)
10 June 2021	Memorandum and Articles of Association (37 pages)
10 June 2021	Change of share class name or designation (2 pages)
10 June 2021	Sub-division of shares on 28 April 2021 (4 pages)
10 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 May 2021	Appointment of Mr John Stuart Martin as a director on 28 April 2021 (2 pages)
10 May 2021	Statement of capital following an allotment of shares on 28 April 2021 GBP 9,434 (4 pages)
9 May 2021	Appointment of Paul Hughes as a director on 28 April 2021 (2 pages)
7 May 2021	Appointment of Dr Stuart Graham Kings as a director on 28 April 2021 (2 pages)
7 May 2021	Change of details for Maven Uk Regional Buyout I Gp Llp as a person with significant control on 28 April 2021 (2 pages)
7 May 2021	Appointment of Simon Christopher Hunt as a director on 28 April 2021 (2 pages)
7 May 2021	Appointment of Mr Gerard Andrew Lindley Toplass as a director on 28 April 2021 (2 pages)
7 May 2021	Appointment of Mr Jason Mark Stapley as a director on 28 April 2021 (2 pages)
7 May 2021	Appointment of Mr Simon Anthony Toplass as a director on 28 April 2021 (2 pages)
29 April 2021	Registration of charge 132846830001, created on 28 April 2021 (29 pages)
16 April 2021	Cessation of Gateley Incorporations Limited as a person with significant control on 15 April 2021 (1 page)
16 April 2021	Termination of appointment of Gateley Incorporations Limited as a director on 15 April 2021 (1 page)
16 April 2021	Termination of appointment of Gateley Secretaries Limited as a secretary on 15 April 2021 (1 page)
16 April 2021	Termination of appointment of Michael James Ward as a director on 15 April 2021 (1 page)
16 April 2021	Notification of Maven Uk Regional Buyout I Gp Llp as a person with significant control on 15 April 2021 (2 pages)
16 April 2021	Appointment of Ryan Scott Bevington as a director on 15 April 2021 (2 pages)
14 April 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-04-12 (3 pages)
13 April 2021	Current accounting period shortened from 31 March 2022 to 31 December 2021 (1 page)
13 April 2021	Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to 19 Bowlalley Lane Hull East Yorkshire HU1 1XR on 13 April 2021 (1 page)
22 March 2021	Incorporation Statement of capital on 2021-03-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (11 pages)

The 55 Group (Topco) Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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