Crossbow Topco Limited

Active14776315 Private limited company
Incorporated
3 April 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
Air-Serv Redgate Road South Lancashire Industrial Estate
Ashton-In-Makerfield
Wigan
WN4 8DT

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2025
British
Born May 1975 (51)
Director · Appointed 11 May 2023
British
Born July 1970 (56)
Director · Appointed 19 April 2023
British
Born April 1959 (67)
Director · Appointed 3 April 2023
British
Born December 1968 (57)
Director · Appointed 3 April 2023
British
Born December 1989 (36)
Officer history (1 former)
14 February 2025
Resigned Pope, Simon Paul as Director
13 February 2025
Appointed Goulden, David as Director
11 May 2023
Appointed Tydeman, Justin Antony James as Director
19 April 2023
Appointed Steel, Clive Thomas as Director
19 April 2023
Appointed Pope, Simon Paul as Director
3 April 2023
Appointed Hodges, Chris James as Director
3 April 2023
Appointed Tizard, Theo as Director

Ownership 1 active

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

Corporate entity · Notified 3 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 00235481

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Amber 2010 Limited Owns 75–100% of shares
Buckingham Gate Limited Owns 75–100% of shares
Caledonia Ccil Distribution Ltd Owns 75–100% of shares
Caledonia Financial Limited Owns 75–100% of shares
Caledonia Group Services Limited Owns 75–100% of shares
Caledonia Land & Property Limited Owns 75–100% of shares
Caledonia US Investments Limited Owns 75–100% of shares
Chaplin Topco Limited Owns 75–100% of shares
Chaplin Bidco Limited Owns 75–100% of shares
Chaplin Midco Limited Owns 75–100% of shares
Cooke Optics Limited Owns 75–100% of shares
Clan Rock Topco Limited Owns 75–100% of shares
Clan Rock Midco Limited Owns 75–100% of shares
Clan Rock Bidco Limited Owns 75–100% of shares
Crossbow Topco Limited This company Owns 75–100% of shares
Crossbow Midco Limited Owns 75–100% of shares
Crossbow Bidco Limited Owns 75–100% of shares
Easybox Self-Storage Limited Owns 75–100% of shares
Edinmore Investments Limited Owns 75–100% of shares
Games for Good Causes PLC Owns 25–50% of shares
Nova Capital GP Investments II LP Holds 75–100% of voting rights
Nova Capital GP Investments Iii LP Holds 25–50% of voting rights

Filings

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