Commify Topco 2023 Limited

Active14551995 Private limited company
Incorporated
20 December 2022 (3 years)
Previously known as
Hamsard 3711 Limited (until 12 January 2024)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East Midlands
Address
20 Wollaton Street
Nottingham
NG1 5FW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2023
British
Born February 1960 (66)
Director · Appointed 22 November 2023
British
Born June 1981 (45)
Director · Appointed 22 November 2023
British
Born March 1961 (65)
Director · Appointed 4 August 2023
British
Born February 1979 (47)
Officer history (7 former)
18 September 2026
Resigned Goodman, Leon Daniel as Director
31 October 2024
Appointed Goodman, Leon Daniel as Director
14 December 2023
Appointed Tenwick, Colin John as Director
22 November 2023
Appointed Burton, Paul Eric Jonathon as Director
22 November 2023
Appointed Hanscott, Richard John as Director
22 November 2023
Resigned Maughan, Faye as Director
4 August 2023
Resigned Whelan, Sean Patrick as Director
4 August 2023
Appointed Mccreadie, Paul Dominic Ian as Director
4 August 2023
Appointed Maughan, Faye as Director
4 August 2023
Resigned Bailey, Daniel James as Director
26 June 2023
Appointed Bailey, Daniel James as Director
26 June 2023
Appointed Whelan, Sean Patrick as Director
26 June 2023
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
26 June 2023
Resigned Jones, Jonathan James as Director
26 June 2023
Resigned Squire Patton Boggs Directors Limited as Corporate Director
20 December 2022
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
20 December 2022
Appointed Jones, Jonathan James as Director
20 December 2022
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 26 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11540468
Former controllers (1)
26 June 2023
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Eci 11 Nominees Limited Owns 75–100% of shares
Avantia Group Limited Owns 75–100% of shares
Protect Midco 1 Limited Owns 75–100% of shares
Hamsard 3669 Limited Owns 75–100% of shares
Hamsard 3670 Limited Owns 75–100% of shares
Zeppelin Topco Limited In liquidationOwns 75–100% of shares
Zeppelin Midco 1 Limited In liquidationOwns 75–100% of shares
Eci 12 Nominees Limited Owns 75–100% of shares
Capuchin Topco Limited Owns 75–100% of shares
Capuchin Midco Limited Owns 75–100% of shares
Commify Topco 2023 Limited This company Owns 75–100% of shares
Hamsard 3712 Limited Owns 75–100% of shares
Hamsard 3714 Limited Owns 75–100% of shares
Hamsard 3716 Limited Owns 75–100% of shares
Hamsard 3717 Limited Owns 75–100% of shares
Hamsard 3776 Limited Owns 75–100% of shares
Hamsard 3777 Limited Owns 75–100% of shares
Hamsard 3782 Limited Owns 75–100% of shares
Hamsard 3788 Limited Owns 75–100% of shares
Hamsard 3789 Limited Owns 75–100% of shares
Hamsard 3824 Limited Owns 75–100% of shares
Hamsard 3838 Limited Owns 75–100% of shares
Hamsard 3840 Limited Owns 75–100% of shares
Hamsard 3742 Limited Owns 75–100% of shares
Hamsard 3745 Limited Owns 75–100% of shares
Insider Topco Limited Owns 75–100% of shares
Insider Midco Limited Owns 75–100% of shares
Insider Nominee Limited Owns 75–100% of shares
Project Brooklands Topco Limited Owns 75–100% of shares
Project Brooklands Midco Limited Owns 75–100% of shares
Socrates Holdco Limited Owns 75–100% of shares
Eci 9 FP LP Has significant influence or control
Eci 9 GP LP Has significant influence or control
Eci GP4 Limited Partnership Has significant influence or control
Eci Group Limited Owns 75–100% of shares
Eci 10 FP Limited Owns 75–100% of shares
Eci 10 D LP Has significant influence or control
Eci 10 FP LP Right to appoint and remove a person
Eci 10 GP Limited Owns 75–100% of shares
Eci 10 GP LP Right to appoint and remove a person
Eci 11 FP Limited Owns 75–100% of shares
Eci 11 FP LP Right to appoint and remove a person
Eci 12 FP Limited Owns 75–100% of shares
Eci 12 FP LP Right to appoint and remove a person
Eci 13 FP Limited Owns 75–100% of shares
Eci 13 FP LP Right to appoint and remove a person
Eci 9 GP Limited Owns 75–100% of shares
Eci 12 Special Purpose FP LP Right to appoint and remove a person
Eci GP Scotland Limited Owns 75–100% of shares
Eci Management 2 Limited Owns 75–100% of shares
Eci 10 C GP LLP Proposed for strike-offRight to 25–50% of surplus assets
Eci 11 GP LLP Right to 25–50% of surplus assets
Eci 12 GP LLP Holds 25–50% of voting rights
Eci Management Limited Owns 75–100% of shares
Eci 12 Special Purpose GP LLP Right to 75–100% of surplus assets
Eci Ventures Limited Owns 75–100% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
28 September 2026Termination of appointment of a director
22 September 2026Group of companies' accounts31 December 2025
20 September 2026Confirmation statement with updates5 September 2026
26 May 2026Statement of capital following an allotment of shares
2 May 2026Resolutions
Show all 55 filings

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