Ofj Topco Ltd. net worth, address, company information. Free

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Ofj Topco Ltd (reg no 12033667) is a private limited company incorporated on 2019-06-05 in England. This company was registered at Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London W3 0AF. Having undergone a change in 2019-06-10, the previous name the business utilized was Oxygen Topco Ltd. Ofj Topco Ltd operates Standard Industrial Classification code: 70229 that means "management consultancy activities other than financial management", Standard Industrial Classification code: 93110 - "operation of sports facilities".

Company details

Name	Ofj Topco Ltd
Number	12033667
Date of Incorporation:	5th June 2019
End of financial year:	30 June
Address:	Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, W3 0AF
SIC code:	70229 - Management consultancy activities other than financial management 93110 - Operation of sports facilities

As for the 2 directors that can be found in this particular enterprise, we can name: Philip J. (appointed on 21 March 2025), Stephen W. (appointment date: 05 June 2019). The Companies House lists 3 persons of significant control, namely: Ofj Spring Bidco Limited can be reached at 15 Vision Industrial Park, Kendal Avenue, W3 0AF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Beechbrook Uk Sme Credit I Gp Lp can be reached at Lothian Road, Festival Square, EH3 9WJ Edinburgh. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Gateley Incorporations Limited can be reached at Edmund Street, B3 2HJ Birmingham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ofj Spring Bidco Limited

26 July 2021

Address	Oxygen Freejumping 15 Vision Industrial Park, Kendal Avenue, London, W3 0AF, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	13440442
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Beechbrook Uk Sme Credit I Gp Lp

18 June 2019 - 26 July 2021

Address	50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority	Limited Partnerships Act 1907
Legal form	Limited Partnership
Country registered	Untied Kingdom
Place registered	Scotland
Registration number	Sl023648
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gateley Incorporations Limited

5 June 2019 - 18 June 2019

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	03519693
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Audit exemption subsidiary accounts made up to June 30, 2024 filed on: 7th, July 2025 \| accounts	Free Download (27 pages)

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(AA) Audit exemption subsidiary accounts made up to June 30, 2024 filed on: 7th, July 2025 \| accounts	Free Download (27 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/24 filed on: 7th, July 2025 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/24 filed on: 7th, July 2025 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/24 filed on: 7th, July 2025 \| accounts	Free Download (43 pages)
(CS01) Confirmation statement with no updates June 19, 2025 filed on: 19th, June 2025 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 120336670005, created on April 30, 2025 filed on: 9th, May 2025 \| mortgage	Free Download (78 pages)
(MR01) Registration of charge 120336670004, created on April 30, 2025 filed on: 6th, May 2025 \| mortgage	Free Download (78 pages)
(AP01) On March 21, 2025 new director was appointed. filed on: 21st, March 2025 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 14th, July 2024 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 14th, July 2024 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 14th, July 2024 \| accounts	Free Download (50 pages)
(AA) Audit exemption subsidiary accounts made up to June 30, 2023 filed on: 14th, July 2024 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates June 19, 2024 filed on: 26th, June 2024 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates June 19, 2023 filed on: 30th, June 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to June 30, 2022 filed on: 16th, June 2023 \| accounts	Free Download (22 pages)
(TM01) Director appointment termination date: January 31, 2023 filed on: 3rd, February 2023 \| officers	Free Download (1 page)
(AP01) On September 16, 2022 new director was appointed. filed on: 23rd, December 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 16, 2022 filed on: 21st, December 2022 \| officers	Free Download (1 page)
(AP01) On September 16, 2022 new director was appointed. filed on: 31st, October 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 1, 2022 filed on: 16th, September 2022 \| officers	Free Download (1 page)
(AP01) On September 1, 2022 new director was appointed. filed on: 16th, September 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to June 30, 2021 filed on: 6th, July 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates June 19, 2022 filed on: 29th, June 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to June 30, 2020 filed on: 27th, September 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates June 19, 2021 filed on: 22nd, September 2021 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, August 2021 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 12th, August 2021 \| incorporation	Free Download (26 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, August 2021 \| mortgage	Free Download (4 pages)
(PSC02) Notification of a person with significant control July 26, 2021 filed on: 4th, August 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control July 26, 2021 filed on: 4th, August 2021 \| persons with significant control	Free Download (1 page)
(SH01) Capital declared on July 26, 2021: 21.00 GBP filed on: 4th, August 2021 \| capital	Free Download (3 pages)
(MR01) Registration of charge 120336670003, created on July 26, 2021 filed on: 29th, July 2021 \| mortgage	Free Download (72 pages)
(MR01) Registration of charge 120336670002, created on September 25, 2020 filed on: 28th, September 2020 \| mortgage	Free Download (23 pages)
(CS01) Confirmation statement with updates June 19, 2020 filed on: 27th, August 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On September 1, 2019 new director was appointed. filed on: 1st, November 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 4, 2019 filed on: 16th, October 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 18th, July 2019 \| resolution	Free Download (21 pages)
(MR01) Registration of charge 120336670001, created on July 1, 2019 filed on: 4th, July 2019 \| mortgage	Free Download (51 pages)
(CS01) Confirmation statement with updates June 19, 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control June 18, 2019 filed on: 18th, June 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates June 18, 2019 filed on: 18th, June 2019 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control June 18, 2019 filed on: 18th, June 2019 \| persons with significant control	Free Download (1 page)
(AD01) Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Oxygen Freejumping 15 Vision Industrial Park Kendal Avenue London W3 0AF on June 13, 2019 filed on: 13th, June 2019 \| address	Free Download (1 page)
(TM01) Director appointment termination date: June 5, 2019 filed on: 12th, June 2019 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: June 5, 2019 filed on: 12th, June 2019 \| officers	Free Download (1 page)
(AP01) On June 5, 2019 new director was appointed. filed on: 12th, June 2019 \| officers	Free Download (2 pages)
(AP01) On June 12, 2019 new director was appointed. filed on: 12th, June 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on June 5, 2019 filed on: 12th, June 2019 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on June 10, 2019 filed on: 10th, June 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 5th, June 2019 \| incorporation	Free Download (11 pages)
(SH01) Capital declared on June 5, 2019: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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