Shamrock Topco Limited. Head office in Longstanton. Check Director.

Shamrock Topco Limited, Longstanton

Shamrock Topco Limited is a private limited company. Located at The Mount The Sidings, Station Road, Longstanton CB24 3DS, the above-mentioned 8 years old enterprise was incorporated on 2016-05-05 and is classified as "other business support service activities not elsewhere classified" (SIC: 82990).
5 directors can be found in this company: Richard P. (appointed on 03 October 2018), Barry C. (appointed on 07 December 2017), Patrick H. (appointed on 01 June 2016).

About
Name: Shamrock Topco Limited
Number: 10163927
Incorporation date: 2016-05-05
End of financial year: 31 January


Address:	The Mount The Sidings Station Road Longstanton CB24 3DS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Growth Capital Partners Llp

5 May 2016

Address	112 Jermyn Street, London, SW1Y 6LS, England
Legal authority	Companies Act 2006
Legal form	Limited Liability Partnership
Country registered	England & Wales
Place registered	Companies House
Registration number	Oc340854
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Growth Capital Partners Gp Limited

26 June 2017

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom
Legal authority	Scottish Company Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	Sc377348
Nature of control:	25-50% shares

The due date for Shamrock Topco Limited confirmation statement filing is 2024-02-09. The most recent one was sent on 2023-01-26. The due date for the next annual accounts filing is 31 October 2023. Latest accounts filing was filed for the time period up until 31 January 2022.

2 persons of significant control are reported in the Companies House, namely: Growth Capital Partners Llp owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Jermyn Street, SW1Y 6LS London. Growth Capital Partners Gp Limited owns 1/2 or less of shares. This corporate PSC is located at Lothian Road, Festival Square, EH3 9WJ Edinburgh.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024/01/26 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/26 filed on: 5th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2023/01/31 filed on: 3rd, November 2023 \| accounts	Free Download (45 pages)
CS01	Confirmation statement with updates 2023/01/26 filed on: 26th, January 2023 \| confirmation statement	Free Download (5 pages)
SH01	1010795.00 GBP is the capital in company's statement on 2022/06/08 filed on: 6th, January 2023 \| capital	Free Download (3 pages)
SH01	1031744.00 GBP is the capital in company's statement on 2022/09/05 filed on: 6th, January 2023 \| capital	Free Download (3 pages)
CH01	On 2022/11/18 director's details were changed filed on: 18th, November 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/01/31 filed on: 2nd, November 2022 \| accounts	Free Download (44 pages)
CS01	Confirmation statement with updates 2022/06/12 filed on: 23rd, June 2022 \| confirmation statement	Free Download (6 pages)
SH01	995083.00 GBP is the capital in company's statement on 2022/01/31 filed on: 22nd, February 2022 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/01/31 filed on: 29th, October 2021 \| accounts	Free Download (45 pages)
SH03	Own shares purchase filed on: 20th, September 2021 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2021/07/27974134.00 GBP filed on: 20th, September 2021 \| capital	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2021/07/071005558.00 GBP filed on: 2nd, September 2021 \| capital	Free Download (4 pages)
SH03	Own shares purchase filed on: 2nd, September 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2021/06/12 filed on: 22nd, June 2021 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 6th, May 2021 \| resolution	Free Download (1 page)
SH01	1036982.00 GBP is the capital in company's statement on 2021/04/20 filed on: 22nd, April 2021 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/01/31 filed on: 10th, January 2021 \| accounts	Free Download (44 pages)
CS01	Confirmation statement with updates 2020/06/12 filed on: 12th, June 2020 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates 2020/05/04 filed on: 18th, May 2020 \| confirmation statement	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 2nd, April 2020 \| capital	Free Download (2 pages)
SH01	1072222.00 GBP is the capital in company's statement on 2020/01/29 filed on: 2nd, April 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, March 2020 \| resolution	Free Download (60 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/01/31 filed on: 4th, November 2019 \| accounts	Free Download (40 pages)
CS01	Confirmation statement with updates 2019/05/04 filed on: 16th, May 2019 \| confirmation statement	Free Download (4 pages)
SH06	Shares cancellation. Statement of capital on 2019/04/03957001.00 GBP filed on: 1st, May 2019 \| capital	Free Download
RESOLUTIONS	Resolution of purchasing a number of shares filed on: 1st, May 2019 \| resolution	Free Download
SH03	Own shares purchase filed on: 1st, May 2019 \| capital	Free Download
MR01	Registration of charge 101639270005, created on 2018/12/21 filed on: 27th, December 2018 \| mortgage	Free Download (45 pages)
MR01	Registration of charge 101639270006, created on 2018/12/21 filed on: 27th, December 2018 \| mortgage	Free Download (46 pages)
AP01	New director appointment on 2018/10/03. filed on: 18th, December 2018 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/01/31 filed on: 2nd, November 2018 \| accounts	Free Download (36 pages)
TM01	2018/09/30 - the day director's appointment was terminated filed on: 23rd, October 2018 \| officers	Free Download (1 page)
TM01	2018/10/03 - the day director's appointment was terminated filed on: 23rd, October 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/12/07. filed on: 6th, June 2018 \| officers	Free Download (2 pages)
TM01	2018/04/06 - the day director's appointment was terminated filed on: 6th, June 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018/05/04 filed on: 16th, May 2018 \| confirmation statement	Free Download (3 pages)
PSC02	Notification of a person with significant control 2017/06/26 filed on: 28th, March 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2016/12/16. filed on: 7th, November 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/01/31 filed on: 1st, November 2017 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates 2017/05/04 filed on: 25th, May 2017 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 101639270004, created on 2017/05/10 filed on: 10th, May 2017 \| mortgage	Free Download (35 pages)
MR01	Registration of charge 101639270003, created on 2017/05/10 filed on: 10th, May 2017 \| mortgage	Free Download (36 pages)
AP01	New director appointment on 2016/06/01. filed on: 30th, June 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/06/01. filed on: 30th, June 2016 \| officers	Free Download (3 pages)
AP01	New director appointment on 2016/06/01. filed on: 30th, June 2016 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 30th, June 2016 \| capital	Free Download (2 pages)
AP01	New director appointment on 2016/06/01. filed on: 30th, June 2016 \| officers	Free Download (3 pages)
SH01	980001.00 GBP is the capital in company's statement on 2016/06/01 filed on: 30th, June 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 30th, June 2016 \| resolution	Free Download
MR01	Registration of charge 101639270002, created on 2016/06/01 filed on: 10th, June 2016 \| mortgage	Free Download (45 pages)
MR01	Registration of charge 101639270001, created on 2016/06/01 filed on: 9th, June 2016 \| mortgage	Free Download (45 pages)
AA01	Current accounting period shortened to 2017/01/31, originally was 2017/05/31. filed on: 11th, May 2016 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, May 2016 \| incorporation	Free Download (34 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/05/05 capital

Companies nearby
Shamrock Midco Limited (0.00 mile)
Whateverware Limited (0.48 mile)
Harben Investments Ltd (0.53 mile)
Taskline Ltd (0.53 mile)


Ginosko Ltd (0.25 mile)
Telecom Management Services Ltd (0.50 mile)
Jar Jar Drinks Limited (0.53 mile)
New Marque Specialist Cars Limited (0.54 mile)

Find other company