Space Cooling Topco Limited

Active08935318 Private limited company
Incorporated
12 March 2014 (12 years)
Industry
Activities of head offices (70100)
Directors
Amit Agarwal
Matthew Brennan
Accounts type
Group
Region
South West
Address
Causeway Central
Pioneer Park
Bristol
BS4 3QB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Agarwal, Amit
Director · Appointed 23 September 2026
American
Born September 1982 (44)
Brennan, Matthew
Director · Appointed 13 October 2023
American
Born June 1983 (43)
Director · Appointed 6 April 2022
Australian
Born May 1981 (45)
Director · Appointed 2 May 2014
British
Born November 1950
Director · Appointed 12 March 2014
British
Born May 1971 (55)
Officer history (11 former)
23 September 2026
Resigned Sindoni, Paul Edward as Director
23 September 2026
Appointed Agarwal, Amit as Director
13 October 2023
Appointed Brennan, Matthew as Director
13 October 2023
Resigned Anderson, James Bruce as Director
6 April 2022
Appointed Harris, Braden Lee as Director
12 October 2020
Resigned Murphy, Charles Michael as Director
3 May 2019
Resigned Navarro De Andrade, Joao Eduardo as Director
10 April 2019
Resigned Woods, Mark Brian as Director
15 March 2018
Resigned Negro, Nicholas Antonio as Director
15 March 2018
Appointed Anderson, James Bruce as Director
13 September 2017
Appointed Navarro De Andrade, Joao Eduardo as Director
31 August 2017
Resigned Boyer, Pierre Stephen as Director
23 February 2016
Appointed Negro, Nicholas Antonio as Director
23 February 2016
Resigned Navarro De Andrade, Joao Eduardo as Director
23 February 2016
Appointed Boyer, Pierre Stephen as Director
3 August 2015
Resigned Schopfer, Brian as Director
9 February 2015
Appointed Navarro De Andrade, Joao Eduardo as Director
9 February 2015
Resigned Cown, George H. as Director
2 May 2014
Appointed Schopfer, Brian as Director
2 May 2014
Appointed Woods, Mark Brian as Director
2 May 2014
Appointed Cown, George H. as Director
2 May 2014
Appointed Murphy, Charles Michael as Director
2 May 2014
Appointed Sindoni, Paul Edward as Director
2 May 2014
Appointed Hollingdale, John Anthony as Director
12 March 2014
Appointed Nouch, Dale Edward as Director
12 March 2014
Appointed Oval Nominees Limited as Corporate Director
12 March 2014
Resigned Oval Nominees Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 04393789

Group structure 21 shown

Ownership group derived from the Companies House PSC register

BSC Filters Limited Owns 75–100% of shares
Cook Compression Limited Owns 75–100% of shares
Case & Cold Services Limited DissolvedOwns 25–50% of shares
Markem-Imaje Industries Limited Owns 75–100% of shares
Markem-Imaje Limited Owns 75–100% of shares
Space Cooling Topco Limited This company Owns 25–50% of shares
Orwell Design Associates Limited Owns 75–100% of shares
Space Engineering Limited Owns 25–50% of shares
Space Limited Proposed for strike-offOwns 25–50% of shares
Dover UK Pensions Limited Owns 75–100% of shares
Fairbanks Environmental Limited Owns 75–100% of shares
Fibrelite Composites Limited Owns 75–100% of shares
Hydro Systems Europe Ltd Owns 75–100% of shares
Liquip UK Pty Limited Owns 75–100% of shares
Quantex Arc Limited Owns 75–100% of shares
Quantex Patents Limited Owns 75–100% of shares
Vehicle Service Group UK Limited Owns 75–100% of shares
Waukesha Bearings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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