URIS TOPCO LIMITED

Company Number 08183121

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Status Active
Incorporated August 17, 2012
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

2 Minster Court
London
EC3R 7PD

Nature of Business (SIC)
64205
Previous Names
DIRECT GROUP TOPCO LIMITED
Ceased on Jan 24, 2019
RYAN DIRECT GROUP LIMITED
Ceased on Jun 29, 2017
RYAN DIRECT NEWCO LIMITED
Ceased on May 15, 2014
JUBILEE NEWCO LIMITED
Ceased on Aug 24, 2012
Financial Calendar & Filing Registry
Filing Classification Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due Accounts Up to Date
Sep 30, 2027
Confirmation Statement Active & Verified
Oct 6, 2027
Registry Status Live Synced
Corporate Intelligence Summary

URIS TOPCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08183121, this organization has been active since August 2012. Primarily in the 64205 sector, the business maintains its official headquarters at 2 Minster Court. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Confirmation Statement
Sep 28, 2026
PDF ↗
Accounts
Aug 26, 2026
PDF ↗
Accounts
Aug 26, 2026
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Other
Aug 26, 2026
PDF ↗
Other
Aug 26, 2026
PDF ↗
Confirmation Statement
Sep 26, 2025
PDF ↗
Persons With Significant Control
Sep 26, 2025
PDF ↗
Accounts
Sep 25, 2025
PDF ↗
Accounts
Sep 25, 2025
PDF ↗
Other
Sep 25, 2025
PDF ↗
Other
Sep 25, 2025
PDF ↗
Officers
Jun 17, 2025
PDF ↗
Capital
Jun 10, 2025
PDF ↗
Capital
Jun 6, 2025
PDF ↗
Capital
Jun 5, 2025
PDF ↗
Capital
Jun 3, 2025
PDF ↗
Officers
May 29, 2025
PDF ↗
Incorporation
May 21, 2025
PDF ↗
Resolution
May 16, 2025
PDF ↗
Address
Dec 23, 2024
PDF ↗
Officers
Oct 10, 2024
PDF ↗
Accounts
Oct 7, 2024
PDF ↗
Accounts
Oct 7, 2024
PDF ↗
Other
Oct 7, 2024
PDF ↗
Other
Oct 7, 2024
PDF ↗

Ownership & Significant Control

Significant Controllers
Nevada Investments 3 Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control
Jubilee Group Holdings Limited
• Ownership of shares 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
12% over 14 years
Directory of Officers
Active
director
Active
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned

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