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Cloud Topco Limited (number 09610699) is a private limited company started on 2015-05-27 originating in United Kingdom. This enterprise is registered at Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7SJ. Cloud Topco Limited operates SIC: 86900 which stands for "other human health activities".

Company details

Name	Cloud Topco Limited
Number	09610699
Date of Incorporation:	27th May 2015
End of financial year:	31 March
Address:	Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, HP2 7SJ
SIC code:	86900 - Other human health activities

Moving to the 2 directors that can be found in this particular company, we can name: Jacqueline V. (appointed on 30 April 2020), Ajay C. (appointment date: 24 June 2015). The Companies House reports 2 persons of significant control, namely: California Bidco Limited can be found at Boundary Way, Hemel Hempstead Industrial Estate, HP2 7SJ Hemel Hempstead, Hertfordshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Synova Capital General Partner 4 Limited As General Partner To Synova Capital Fund Ii Lp can be found at Welbeck Street, W1G 9YQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

California Bidco Limited

17 September 2018

Address	Nexus House Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7SJ, United Kingdom
Legal authority	English Law
Legal form	Limited Liability Company
Country registered	England And Wales
Place registered	Engand And Wales
Registration number	11552809
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Synova Capital General Partner 4 Limited As General Partner To Synova Capital Fund Ii Lp

6 April 2016 - 17 September 2018

Address	5 Welbeck Street, London, W1G 9YQ, England
Legal authority	English Law (England And Wales)
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House (England And Wales)
Registration number	09227597
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024 \| accounts	Free Download

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 6th, January 2024 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts made up to 2023-03-31 filed on: 6th, January 2024 \| accounts	Free Download
(AA01) Current accounting period shortened from 2024-03-31 to 2023-12-31 filed on: 28th, December 2023 \| accounts	Free Download (1 page)
(AD02) New sail address Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH. Change occurred at an unknown date. Company's previous address: C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA England. filed on: 4th, May 2023 \| address	Free Download (1 page)
(CH01) On 2023-05-03 director's details were changed filed on: 3rd, May 2023 \| officers	Free Download (2 pages)
(MR04) Satisfaction of charge 096106990001 in full filed on: 11th, April 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 096106990003 in full filed on: 11th, April 2023 \| mortgage	Free Download (1 page)
(MR04) Satisfaction of charge 096106990002 in full filed on: 11th, April 2023 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to 2022-03-31 filed on: 21st, December 2022 \| accounts	Free Download (18 pages)
(MR01) Registration of charge 096106990003, created on 2022-05-16 filed on: 18th, May 2022 \| mortgage	Free Download (62 pages)
(AD01) New registered office address Nexus House Boundary Way Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7SJ. Change occurred on 2022-02-14. Company's previous address: 7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire HP2 7BF. filed on: 14th, February 2022 \| address	Free Download (1 page)
(MR01) Registration of charge 096106990002, created on 2021-12-24 filed on: 29th, December 2021 \| mortgage	Free Download (63 pages)
(AA) Full accounts data made up to 2021-03-31 filed on: 17th, December 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to 2020-03-31 filed on: 30th, December 2020 \| accounts	Free Download (16 pages)
(CH01) On 2020-04-30 director's details were changed filed on: 2nd, July 2020 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2020-04-30 filed on: 1st, May 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2020-04-30 filed on: 30th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2020-04-30 filed on: 30th, April 2020 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2019-03-31 filed on: 3rd, January 2020 \| accounts	Free Download (24 pages)
(MR01) Registration of charge 096106990001, created on 2019-08-02 filed on: 7th, August 2019 \| mortgage	Free Download (57 pages)
(AA) Group of companies' accounts made up to 2018-03-31 filed on: 9th, July 2019 \| accounts	Free Download (24 pages)
(CH01) On 2016-08-05 director's details were changed filed on: 10th, June 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 20th, February 2019 \| resolution	Free Download (12 pages)
(SH08) Change of share class name or designation filed on: 19th, February 2019 \| capital	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-09-17 filed on: 6th, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-09-17 filed on: 6th, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-09-17 filed on: 6th, October 2018 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 5th, October 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 4th, October 2018 \| resolution	Free Download (64 pages)
(AA) Group of companies' accounts made up to 2017-03-31 filed on: 2nd, August 2018 \| accounts	Free Download (23 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 10th, March 2018 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 27th, February 2018 \| gazette	Free Download (1 page)
(CH01) On 2017-10-13 director's details were changed filed on: 13th, October 2017 \| officers	Free Download (2 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA at an unknown date filed on: 5th, June 2017 \| address	Free Download (1 page)
(AA) Group of companies' accounts made up to 2016-03-31 filed on: 21st, April 2017 \| accounts	Free Download (23 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 25th, March 2017 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 14th, March 2017 \| gazette	Free Download (1 page)
(SH02) Sub-division of shares on 2016-11-04 filed on: 1st, December 2016 \| capital	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2016-08-05 filed on: 26th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-08-05 filed on: 26th, August 2016 \| officers	Free Download (3 pages)
(AP03) Appointment (date: 2016-08-05) of a secretary filed on: 26th, August 2016 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2016-08-05 filed on: 26th, August 2016 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2016-06-02 filed on: 22nd, June 2016 \| officers	Free Download (3 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to C/O Browne Jacobson Llp 6 Bevis Marks 15th Floor Bury Court London EC3A 7BA at an unknown date filed on: 3rd, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-27 filed on: 3rd, June 2016 \| annual return	Free Download (9 pages)
(SH01) Statement of Capital on 2016-06-03: 100.00 GBP capital
(SH08) Change of share class name or designation filed on: 14th, July 2015 \| capital	Free Download (2 pages)
(AD01) New registered office address 7 Marchmont Gate Boundary Way Hemel Hempstead Hertfordshire HP2 7BF. Change occurred on 2015-07-14. Company's previous address: C/O Synova Capital Llp 5 Welbeck Street London W1G 9YQ United Kingdom. filed on: 14th, July 2015 \| address	Free Download (2 pages)
(SH01) Statement of Capital on 2015-06-24: 100.00 GBP filed on: 14th, July 2015 \| capital	Free Download (4 pages)
(AP03) Appointment (date: 2015-06-24) of a secretary filed on: 13th, July 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-06-24 filed on: 13th, July 2015 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2015-06-24 filed on: 13th, July 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 13th, July 2015 \| resolution	Free Download
(AA01) Current accounting period shortened from 2016-05-31 to 2016-03-31 filed on: 28th, May 2015 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2015-05-27 filed on: 28th, May 2015 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 27th, May 2015 \| incorporation	Free Download (35 pages)
(SH01) Statement of Capital on 2015-05-27: 1.00 GBP capital

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