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SYMMETRY TOPCO LIMITED (12170387)

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Introduction

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Updated On: 31/07/2026
S

SYMMETRY TOPCO LIMITED

SYMMETRY TOPCO LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SYMMETRY TOPCO LIMITED was registered 6 years ago.(SIC: 64209)

Status

dissolved

Active since 6 years ago

Company No

12170387

LTD Company

Age

6 Years

Incorporated 22 August 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2022 (3 years ago)
Submitted on 20 July 2023 (3 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 21 August 2023 (3 years ago)

Next Due

Due by N/A

Contact

Address

45 Gresham Street London, EC2V 7BG,

Timeline

21 key events • 2019 - 2022

Funding Officers Ownership
Company Founded
Aug 19
Director Joined
Sept 19
Owner Exit
Oct 19
Share Issue
Dec 19
Funding Round
Dec 19
Capital Update
Jun 20
Funding Round
Aug 20
Funding Round
Aug 20
Director Joined
Sept 20
Funding Round
Sept 20
Funding Round
Sept 20
Funding Round
Sept 20
Funding Round
Sept 20
Funding Round
Jan 21
Capital Update
Aug 21
Director Joined
Aug 21
Director Left
Aug 21
Director Left
Aug 21
Director Left
Aug 21
Director Joined
Sept 22
Director Left
Sept 22
11
Funding
8
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

6

2 Active
4 Resigned

ARMSTRONG, Paul Richard

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born November 1973
Director
Appointed 22 Aug 2019
Resigned 11 Aug 2021

PELL, Christopher

Resigned
Chesterfield Gardens, LondonW1J 5BQ
Born November 1978
Director
Appointed 22 Aug 2019
Resigned 11 Aug 2021

BADDELEY, Andrew Martin

Active
Gresham Street, LondonEC2V 7BG
Born May 1964
Director
Appointed 22 Aug 2019

DEMING, Peter Hepburn

Resigned
Moorgate, LondonEC2R 6AY
Born August 1981
Director
Appointed 01 Sept 2020
Resigned 11 Aug 2021

MITFORD-SLADE, Nicola Claire

Resigned
Gresham Street, LondonEC2V 7BG
Born May 1967
Director
Appointed 11 Aug 2021
Resigned 21 Sept 2022

DAVIES, Charlotte

Active
Gresham Street, LondonEC2V 7BG
Born April 1973
Director
Appointed 21 Sept 2022

Persons with significant control

1

0 Active
1 Ceased

Permira V G.P. Limited

Ceased
Trafalgar Court, St Peter PortGY1 6DJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Aug 2019

Fundings

Financials

Latest Activities

Filing History

54

Gazette Dissolved Voluntary
16 April 2024
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
30 January 2024
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
17 January 2024
DS01DS01
Confirmation Statement With No Updates
21 August 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 July 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
26 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
23 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 September 2022
TM01Termination of Director
Confirmation Statement With No Updates
2 September 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
2 September 2022
CH01Change of Director Details
Change Sail Address Company With Old Address New Address
2 September 2022
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
28 June 2022
CH01Change of Director Details
Change Person Director Company With Change Date
28 June 2022
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
14 June 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Group
14 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
3 September 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 August 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
20 August 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
20 August 2021
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
11 August 2021
SH19Statement of Capital
Legacy
11 August 2021
SH20SH20
Legacy
11 August 2021
CAP-SSCAP-SS
Resolution
11 August 2021
RESOLUTIONSResolutions
Capital Allotment Shares
11 January 2021
SH01Allotment of Shares
Second Filing Capital Allotment Shares
3 November 2020
RP04SH01RP04SH01
Change Sail Address Company With New Address
22 October 2020
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
12 October 2020
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 September 2020
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
29 September 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
28 September 2020
AP01Appointment of Director
Capital Allotment Shares
28 September 2020
SH01Allotment of Shares
Capital Allotment Shares
28 September 2020
SH01Allotment of Shares
Capital Allotment Shares
28 September 2020
SH01Allotment of Shares
Capital Allotment Shares
28 September 2020
SH01Allotment of Shares
Memorandum Articles
21 August 2020
MAMA
Resolution
21 August 2020
RESOLUTIONSResolutions
Capital Allotment Shares
21 August 2020
SH01Allotment of Shares
Capital Allotment Shares
21 August 2020
SH01Allotment of Shares
Capital Variation Of Rights Attached To Shares
19 August 2020
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
19 August 2020
SH08Notice of Name/Rights of Class of Shares
Legacy
5 June 2020
SH20SH20
Legacy
5 June 2020
CAP-SSCAP-SS
Resolution
5 June 2020
RESOLUTIONSResolutions
Capital Statement Capital Company With Date Currency Figure
5 June 2020
SH19Statement of Capital
Capital Variation Of Rights Attached To Shares
30 December 2019
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
30 December 2019
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
30 December 2019
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
30 December 2019
SH01Allotment of Shares
Resolution
13 December 2019
RESOLUTIONSResolutions
Notification Of A Person With Significant Control Statement
25 October 2019
PSC08Cessation of Other Registrable Person PSC
Cessation Of A Person With Significant Control
24 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
5 September 2019
AP01Appointment of Director
Incorporation Company
22 August 2019
NEWINCIncorporation