General information

Name:

Cooper Topco Ltd

Office Address:

401 Faraday Faraday Street Birchwood WA3 6GA Warrington

Number: 09472834

Incorporation date: 2015-03-05

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

2015 marks the beginning of Cooper Topco Limited, a company located at 401 Faraday Faraday Street, Birchwood, Warrington. That would make nine years Cooper Topco has been in the UK, as the company was registered on March 5, 2015. The company's reg. no. is 09472834 and the postal code is WA3 6GA. This firm's classified under the NACE and SIC code 64209 which means Activities of other holding companies n.e.c.. 2022/05/31 is the last time the company accounts were filed.

Regarding to this particular company, a number of director's responsibilities up till now have been executed by David H., Christopher T., Terence F. and 3 other members of the Management Board who might be found within the Company Staff section of our website. As for these six individuals, Robert P. has supervised company for the longest time, having been one of the many members of directors' team since March 2015.

Financial data based on annual reports

Company staff

David H.

Role: Director

Appointed: 20 December 2017

Latest update: 7 February 2024

Christopher T.

Role: Director

Appointed: 20 December 2017

Latest update: 7 February 2024

Terence F.

Role: Director

Appointed: 19 August 2015

Latest update: 7 February 2024

Paul H.

Role: Director

Appointed: 01 May 2015

Latest update: 7 February 2024

Martyn C.

Role: Director

Appointed: 01 May 2015

Latest update: 7 February 2024

Robert P.

Role: Director

Appointed: 05 March 2015

Latest update: 7 February 2024

People with significant control

The companies with significant control over the firm are as follows: Whistler Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Warrington at Faraday Street, Birchwood, WA3 6GA, Cheshire and was registered as a PSC under the reg no 11198102. Robert P. has substantial control or influence over the company.

Whistler Bidco Limited
Address: 401 Faraday Street, Birchwood, Warrington, Cheshire, WA3 6GA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11198102
Notified on 28 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Martyn C.
Notified on 6 April 2016
Ceased on 28 March 2018
Nature of control:
substantial control or influence
Paul H.
Notified on 6 April 2016
Ceased on 28 March 2018
Nature of control:
substantial control or influence
Palatine Private Equity Llp
Address: The Zenith Building, Spring Gardens, Manchester, M2 1AB, England
Legal authority England And Wales Under The Limited Liability Partnership Act 2000.
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc315480
Notified on 30 June 2016
Ceased on 28 March 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 09 October 2024
Confirmation statement last made up date 25 September 2023
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Charge 094728340006 satisfaction in full. (MR04)
filed on: 29th, June 2023
mortgage
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
9
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