Charnwood Topco Limited
- Company number
- 12251742
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2019
- Dissolved
- 3 Oct 2026
- Nature of business
- Activities of head offices
- Corporate group
- Rcapital Investments LLP (53 companies)
Registered office
Previous names
- Charnwood Topco Limited (until 17 Jul 2024)
- Maxwell Bidco Limited (until 2 Sep 2024)
- Aghoco 1896 Limited (until 3 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HITCHIN, James Richard, Dr | Director | 5 Sep 2024 | |
| SADLER, Francesca Anne, Dr | Director | 22 Aug 2024 | |
| COSSEY COSEC SERVICES LIMITED | Corporate-Secretary | 4 May 2024 | |
| W8S DIRECTORS LIMITED | Corporate-Director | 4 May 2024 | |
| PATTERSON, Lee Robert | Director | 28 Jul 2022 | |
| NOLAN, Trevor Frank | Director | 2 Jun 2020 | |
| MULLALLY, Michael Luke | Director | 21 Sep 2022 | 4 May 2024 |
| CONS, Ben Major George, Dr | Director | 3 Mar 2020 | 4 May 2024 |
| TSAI, Zachary David | Director | 3 Dec 2019 | 4 May 2024 |
| HANDLEY, John William | Director | 2 Jun 2020 | 21 Sep 2022 |
| ASHLIN, Timothy James West | Director | 3 Dec 2019 | 21 Sep 2022 |
| ALLIN, Steven Mark, Professor | Director | 13 Dec 2019 | 28 Jul 2022 |
| A G SECRETARIAL LIMITED | Corporate-Director | 9 Oct 2019 | 3 Dec 2019 |
| A G SECRETARIAL LIMITED | Corporate-Secretary | 9 Oct 2019 | 3 Dec 2019 |
| INHOCO FORMATIONS LIMITED | Corporate-Nominee-Director | 9 Oct 2019 | 3 Dec 2019 |
| HART, Roger | Director | 9 Oct 2019 | 3 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cleveland 2023 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
4 May 2024 | |
| W8s Directors Limited | Significant Influence Or Control | 4 May 2024 | |
| Maxwell Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Dec 2019 | 4 May 2024 |
| Inhoco Formations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2019 | 9 Dec 2019 |
Accounts
| Year ended |
|---|
| 31 Jul 2023 |
| 31 Jul 2022 |
| 31 Jul 2021 |
| 31 Jul 2020 |
Connections
Owned by
Charnwood Topco Limited → W8s Directors Limited
Directors’ other companies
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at HWG Re 3 Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Hobbycraft Trading Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Avonside Energy Holdings Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Heat Exchange Group Services Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at JAN 2025 Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Hertford 2023 Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Adams Aviation Supply Company Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Memnon Archiving Services Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at ES Broadcast Hire Ltd
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at HWG Re 4 Limited
Companies at the same address
- Charnwood Holdco Limited (14873017)
- Stephenson Hotel Limited (08179783)