THUNDERBIRD TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
THUNDERBIRD TOPCO LIMITED

COMPANY NUMBER
11010221

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
12/10/2017 (7 years and 2 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
11/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

DWF COMPANY SECRETARIAL SERVICES, 1 SCOTT PLACE
MANCHESTER
M3 3AA

TRADING ADDRESSES

2 Hardman Street
MANCHESTER
M3 3AA

C/O Rubicon Partners
8-12 York Gate
London
NW1 4QG

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£4.1M

11.75%

TOTAL LIABILITIES

£0

NET ASSETS

£4.1M

11.75%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

7

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
RG THUNDERBIRD LLP	Active - Accounts Filed	View Report
THUNDERBIRD TOPCO LIMITED	Active - Accounts Filed	View Report
THUNDERBIRD MIDCO LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Accounts filed
Date: 11/10/2024	Event: Matthew Conway (930234616) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THUNDERBIRD TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£4.1M

11.75%

TOTAL LIABILITIES

£0

NET ASSETS

£4.1M

11.75%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

7

SHAREHOLDERS

24

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JLT UK ACQUISITION LIMITED	Owned: 0.01 %	Shares: 24,000,001	Price per share: £0.00	Total Value: £24.00
JLT UK ACQUISITION LIMITED	Owned: 0.01 %	Shares: 12,249,476	Price per share: £0.00	Total Value: £12.25
JLT UK ACQUISITION LIMITED	Owned: 8.16 %	Shares: 1,346,550	Price per share: £0.01	Total Value: £13,465.50
JLT UK ACQUISITION LIMITED	Owned: 0.00 %	Shares: 628,338	Price per share: £0.00	Total Value: £0.63
JLT UK ACQUISITION LIMITED	Owned: 0.00 %	Shares: 245,872	Price per share: £0.00	Total Value: £0.25
JLT UK ACQUISITION LIMITED	Owned: 1.39 %	Shares: 228,684	Price per share: £0.01	Total Value: £2,286.84
JLT UK ACQUISITION LIMITED	Owned: 42.91 %	Shares: 141,593	Price per share: £0.50	Total Value: £70,796.50
JLT UK ACQUISITION LIMITED	Owned: 40.50 %	Shares: 133,650	Price per share: £0.50	Total Value: £66,825.00
JLT UK ACQUISITION LIMITED	Owned: 0.36 %	Shares: 58,760	Price per share: £0.01	Total Value: £587.60
JLT UK ACQUISITION LIMITED	Owned: 0.22 %	Shares: 36,380	Price per share: £0.01	Total Value: £363.80
JLT UK ACQUISITION LIMITED	Owned: 0.12 %	Shares: 19,376	Price per share: £0.01	Total Value: £193.76
JLT UK ACQUISITION LIMITED	Owned: 0.00 %	Shares: 15,177	Price per share: £0.00	Total Value: £0.02
JLT UK ACQUISITION LIMITED	Owned: 0.00 %	Shares: 15,177	Price per share: £0.00	Total Value: £0.02
JLT UK ACQUISITION LIMITED	Owned: 0.06 %	Shares: 9,688	Price per share: £0.01	Total Value: £96.88
JLT UK ACQUISITION LIMITED	Owned: 0.06 %	Shares: 9,688	Price per share: £0.01	Total Value: £96.88
JLT UK ACQUISITION LIMITED	Owned: 0.06 %	Shares: 9,688	Price per share: £0.01	Total Value: £96.88
JLT UK ACQUISITION LIMITED	Owned: 0.06 %	Shares: 9,446	Price per share: £0.01	Total Value: £94.46
JLT UK ACQUISITION LIMITED	Owned: 0.06 %	Shares: 9,446	Price per share: £0.01	Total Value: £94.46
JLT UK ACQUISITION LIMITED	Owned: 2.50 %	Shares: 8,250	Price per share: £0.50	Total Value: £4,125.00
JLT UK ACQUISITION LIMITED	Owned: 2.50 %	Shares: 8,250	Price per share: £0.50	Total Value: £4,125.00
JLT UK ACQUISITION LIMITED	Owned: 0.00 %	Shares: 6,071	Price per share: £0.00	Total Value: £0.01
JLT UK ACQUISITION LIMITED	Owned: 1.00 %	Shares: 3,300	Price per share: £0.50	Total Value: £1,650.00
JLT UK ACQUISITION LIMITED	Owned: 0.01 %	Shares: 2,430	Price per share: £0.01	Total Value: £24.30
JLT UK ACQUISITION LIMITED	Owned: 0.01 %	Shares: 2,430	Price per share: £0.01	Total Value: £24.30

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Victor Arthur Sinclair 17/11/2017 - Present (7years) Born in Sep 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 4	View Report
Jonathan James Clark 31/10/2022 - Present (2 years and 1 months) Born in Apr 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Ian Matthew Kirson 07/11/2022 - Present (2 years and 1 months) Born in Sep 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
Iain Kevin Laing 07/11/2022 - Present (2 years and 1 months) Born in Apr 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Matthew Conway 07/11/2022 - Present (2 years and 1 months) Born in Sep 1990 (age: 34)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
GROVEPOINT THUNDERBIRD LLP	Active - Accounts Filed	View Report
RG THUNDERBIRD LLP	Active - Accounts Filed	View Report
RG THUNDERBIRD PROPCO LIMITED	Active - Accounts Filed	View Report
THUNDERBIRD TOPCO LIMITED	Active - Accounts Filed	View Report
THUNDERBIRD MIDCO LIMITED	Active - Accounts Filed	View Report
JOHN LAWRIE GROUP LIMITED	Active - Accounts Filed	View Report
JOHN LAWRIE METALS LIMITED	Active - Accounts Filed	View Report
NORM SOLUTIONS LIMITED	Active - Accounts Filed	View Report
OILTUBE LIMITED	Non-Trading	View Report
THUNDERBIRD METALS LIMITED	Company is dissolved	View Report
THUNDERBIRD TUBULARS LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Confirmation Statement filed
Date: 15/10/2024	Event: New Accounts filed
Date: 11/10/2024	Event: Matthew Conway (930234616) has left the board
Date: 11/10/2024	Event: Alfred Rheinnecker (930387308) has left the board
Date: 14/11/2023	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 09/01/2023	Event: New Board Member Alfred Rheinnecker (930387308) Appointed
Date: 30/11/2022	Event: New Board Member Matthew Conway (930234616) Appointed
Date: 18/11/2022	Event: Balraj Singh Virdi (919382837) has left the board
Date: 18/11/2022	Event: New Board Member Terry Michael Theodore (930234387) Appointed
Date: 18/11/2022	Event: New Board Member David Matthews (930234355) Appointed
Date: 18/11/2022	Event: New Board Member John Newman (930234410) Appointed
Date: 18/11/2022	Event: New Board Member Iain Kevin Laing (930234437) Appointed
Date: 18/11/2022	Event: New Board Member Matthew Conway (930234327) Appointed
Date: 18/11/2022	Event: New Board Member Ian Matthew Kirson (930121060) Appointed
Date: 18/11/2022	Event: Ian Fisher (905177616) has left the board
Date: 18/11/2022	Event: Charles David Parker (906936664) has left the board
Date: 18/11/2022	Event: Andrew Olaf Fischer (907031274) has left the board
Date: 03/11/2022	Event: New Board Member Jonathan James Clark (927814055) Appointed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 09/09/2022	Event: New Accounts filed
Date: 08/04/2022	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Confirmation Statement filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 27/10/2021	Event: New Accounts filed
Date: 29/12/2020	Event: New Accounts filed
Date: 23/10/2020	Event: New Confirmation Statement filed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 24/07/2019	Event: New Accounts filed
Date: 08/12/2018	Event: New Confirmation Statement filed
Date: 21/12/2017	Event: New Board Member Victor Arthur Sinclair (900081173) Appointed
Date: 20/12/2017	Event: New Board Member Charles David Parker (906936664) Appointed

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THUNDERBIRD TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£4.1M

£0

£4.1M

People Overview

8

7

24

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£4.1M

£0

£4.1M

Accounts

People Overview

8

7

24

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™