Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Toucan Topco Limited
- Incorporated
- 2 December 2020 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- North Star Acquisition Co LLC
- Accounts type
- Full
- Region
- Greater London
- Address
- 115 Tivoli RoadLondonSE27 0EE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2024
British
Born June 1982 (44)
Director · Appointed 11 December 2020
Also at Toucan Bidco Limited, Toucan Midco Limited
British
Born May 1970 (56)
Officer history (7 former)
30 April 2024
30 April 2024
30 April 2024
30 April 2024
Resigned Hansen, Lawrence David as Director
30 April 2024
30 April 2024
30 April 2024
30 April 2024
14 January 2022
18 November 2021
Appointed Hansen, Lawrence David as Director
11 December 2020
11 December 2020
11 December 2020
11 December 2020
2 December 2020
2 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
North Star Acquisition Co LLC
Corporate entity · Notified 30 April 2024
Owns 75–100% of shares
Llc
Group structure 8 shown
Ownership group derived from the Companies House PSC register
Toucan Topco Limited This company
Toucan Midco Limited Owns 75–100% of shares
Toucan Bidco Limited Owns 75–100% of shares
Claro Atg Ltd Owns 75–100% of shares
Ensco 1320 Limited Owns 75–100% of shares
Lexable Ltd. Owns 75–100% of shares
Lexable Services Ltd Owns 75–100% of shares
Wizkids Limited Owns 75–100% of shares
Filings 74
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Insolvency filing | |||
| 23 December 2025 | Share capital filing | |||
| 23 December 2025 | Statement of capital | |||
| 23 December 2025 | Resolutions | |||
| 16 December 2025 | Confirmation statement with updates | 1 December 2025 |
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