Scimitar Topco Limited

Active07869343 Private limited company
Incorporated
2 December 2011 (14 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East of England
Address
10 Bricket Road
St Albans
Hertfordshire
AL1 3JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
14
Outstanding
10
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 16 June 2016
Also at LSF9 Robin Investments Limited, Click Bond Limited, Resonance NI Power Limited · more companies
Director · Appointed 22 December 2011
Also at Scorpion PFS 1 Limited, Glenrinnes Distillery Limited, First Property Group PLC · more companies
British
Born August 1953 (73)
Director · Appointed 2 December 2011
Also at Fuel Stop (UK) Ltd, Motor Fuel Limited, Scimitar PFS 1 Limited · more companies
British
Born June 1966 (60)
Officer history (4 former)
16 June 2016
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
16 July 2015
Resigned Green, Stephen Edward Timothy as Director
16 July 2015
Resigned Platinum Nominees Limited as Corporate Director
22 December 2011
Appointed Locke, Alasdair James Dougall as Director
22 December 2011
Appointed Green, Stephen Edward Timothy as Director
22 December 2011
Appointed Platinum Nominees Limited as Corporate Director
22 December 2011
Resigned Bannister, William Bahlsen as Director
22 December 2011
Resigned Biggart, Thomas Mckenzie as Director
2 December 2011
Appointed Allan, Timothy Edward Douglas as Director
2 December 2011
Appointed Bannister, William Bahlsen as Director
2 December 2011
Appointed Biggart, Thomas Mckenzie as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09580601

Holdings 3

Companies where Scimitar Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 7 shown

Ownership group derived from the Companies House PSC register

CD&R Firefly Holdco Limited
CD&R Firefly 2 Limited Owns 75–100% of shares
CD&R Firefly 3 Limited Owns 75–100% of shares
CD&R Firefly 4 Limited Owns 75–100% of shares
CD&R Firefly Bidco PLC Owns 75–100% of shares
Mercury Challenger Bidco Limited Owns 75–100% of shares
Scimitar Topco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Insolvency filing
2 November 2026Share capital filing
2 November 2026Statement of capital
2 November 2026Resolutions
10 July 2026Registration of a charge
Show all recent filings

Some other companies at this address

Auk Investments Holdings Limited
Auk Investments Limited
Bordon Service Station Limited
Burns & Co. Limited
CD&R Firefly 2 Limited
CD&R Firefly 3 Limited

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Eastleigh
Newton Aycliffe
Immingham
London
Fareham

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