CONVOY TOPCO LIMITED

Company Number 15917949

Status Active
Incorporated August 27, 2024
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

Capital Building
Cardiff
CF10 4AZ

Nature of Business (SIC)
64209
Financial Calendar & Filing Registry
Filing Classification Micro-Entity Software Filing
Aug 31, 2025
Next Accounts Due Accounts Up to Date
May 31, 2027
Confirmation Statement Active & Verified
Dec 2, 2026
Registry Status Live Synced
Corporate Intelligence Summary

CONVOY TOPCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #15917949, this organization has been active since August 2024. Primarily in the 64209 sector, the business maintains its official headquarters at Capital Building. 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
Accounts
Aug 25, 2026
PDF ↗
Confirmation Statement
Dec 12, 2025
PDF ↗
Officers
Aug 18, 2025
PDF ↗
Officers
May 21, 2025
PDF ↗
Confirmation Statement
Nov 19, 2024
PDF ↗
Incorporation
Oct 27, 2024
PDF ↗
Resolution
Oct 27, 2024
PDF ↗
Resolution
Oct 27, 2024
PDF ↗
Officers
Oct 24, 2024
PDF ↗
Mortgage
Oct 23, 2024
PDF ↗
Capital
Oct 18, 2024
PDF ↗
Officers
Oct 16, 2024
PDF ↗
Officers
Oct 16, 2024
PDF ↗
Mortgage
Oct 9, 2024
PDF ↗
Officers
Sep 30, 2024
PDF ↗
Incorporation
Aug 27, 2024
PDF ↗

Ownership & Significant Control

Significant Controllers
Chiltern Capital Nominees Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
50% over 2 years
Directory of Officers
Active
Active
Resigned
Resigned

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