Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 May 2027
- Last conf. stmt
- 18 April 2026
CPL Topco Limited
- Incorporated
- 19 April 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- South East
- Address
- Ground Floor Reading Bridge HouseGeorge StreetReadingRG1 8LS
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2026
British
Born December 1977 (48)
Director · Appointed 16 September 2024
Also at Regency House Wealth Management Group Limited (proposed for strike-off), Investment Solutions Wealth Management Limited (proposed for strike-off), Rickard Keen Financial Services Limited · more companies
British
Born November 1964
Officer history (15 former)
8 October 2026
7 October 2026
31 July 2025
12 May 2025
16 September 2024
31 August 2024
14 November 2023
14 November 2023
28 November 2022
10 August 2021
Resigned Rea, Felice as Secretary
6 May 2020
Resigned Alvarez, Delmade Federico as Director
6 May 2020
Resigned Au, Wai-Fong as Director
6 May 2020
6 May 2020
25 October 2019
28 December 2018
Appointed Au, Wai-Fong as Director
28 December 2018
28 December 2018
Appointed Alvarez, Delmade Federico as Director
30 November 2018
30 November 2018
31 October 2018
6 September 2018
Resigned Hilkins, Denis as Director
9 May 2018
26 February 2018
Appointed Hilkins, Denis as Director
26 February 2018
Appointed Rea, Felice as Secretary
26 February 2018
9 October 2017
Resigned Bickle, Justin as Director
30 June 2017
30 June 2017
30 June 2017
Appointed Bickle, Justin as Director
19 April 2017
19 April 2017
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 14 companies
Ownership group derived from the Companies House PSC register
CPL Topco Limited This company
Ascot Lloyd Limited Owns 75–100% of shares
CPL Bidco Limited Owns 75–100% of shares
Rickard Keen Financial Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Confirmation statement with updates | 18 April 2026 | 6 | |
| 3 January 2026 | Resolutions | 3 | ||
| 22 December 2025 | Statement of capital following an allotment of shares | 4 | ||
| 23 September 2025 | Group of companies' accounts | 31 December 2024 | 74 | |
| 31 July 2025 | Termination of appointment of a director | 1 |
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