Cookie Topco Limited, Bucks
Cookie Topco Limited is a private limited company. Situated at Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks SL8 5AS, the aforementioned 6 years old business was incorporated on 2017-12-06 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).2 directors can be found in the company: Mark A. (appointed on 08 March 2023), Spencer W. (appointed on 01 July 2018).
| About | |
|---|---|
| Name: Cookie Topco Limited | |
| Number: 11099719 | |
| Incorporation date: 2017-12-06 | |
| End of financial year: 30 September |
| Address: |
Gloucester House Unit Q Bourne End Business Park Cores End Road Bourne End Bucks SL8 5AS |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Wizard Bidco Limited
31 January 2022
| Address | 100 Avebury Boulevard, Milton Keynes, MK9 1FH, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13859557 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Synova Capital Fund Iii Lp
11 January 2019 - 31 January 2022
| Address | 55 Wells Street, London, W1T 3PT, England |
| Legal authority | Limited Partnership Act 1907 |
| Legal form | Limited Partnership |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | Lp17127 |
| Nature of control: |
75,01-100% shares |
Synova Capital Gp 5 Limited
6 December 2017 - 11 January 2019
| Legal authority | England & Wales |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09891486 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The target date for Cookie Topco Limited confirmation statement filing is 2023-12-19. The latest confirmation statement was submitted on 2022-12-05. The due date for a subsequent statutory accounts filing is 30 June 2024. Previous accounts filing was submitted for the time up until 30 September 2022.
3 persons of significant control are listed in the Companies House, namely: Wizard Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Avebury Boulevard, MK9 1FH Milton Keynes. Synova Capital Fund Iii Lp has over 3/4 of shares. The corporate PSC can be found at Wells Street, W1T 3PT London. Synova Capital Gp 5 Limited has over 3/4 of shares, 3/4 to full of voting rights.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA01 |
Previous accounting period extended from Saturday 30th September 2023 to Sunday 31st December 2023 filed on: 23rd, January 2024 | accounts |
Free Download
(1 page)
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