| Company Name | Highrise Topco Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13537926 |
| Category | Private Limited Company |
| Incorporation Date | 29 July 2021(2 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Andrew Cocker |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18a/20 King Street Maidenhead Berkshire SL6 1EF |
| Director Name | Mr William James Pearson |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2021(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 18a/20 King Street Maidenhead Berkshire SL6 1EF |
| Director Name | Mr Ashley John Read |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 2022(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | CEO |
| Country of Residence | England |
| Correspondence Address | Queens House Queen Street Manchester M2 5HT |
| Director Name | Mr Jonathan Alfred Jaconelli |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2024(2 years, 8 months after company formation) |
| Appointment Duration | 2 weeks, 2 days |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Queens House Queen Street Manchester M2 5HT |
| Director Name | Mr William Peirce |
|---|---|
| Date of Birth | June 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2021(1 week, 6 days after company formation) |
| Appointment Duration | 1 year (resigned 09 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Queens House Queen Street Manchester M2 5HT |
| Director Name | Mr Jonathan William Teeling |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 2021(1 week, 6 days after company formation) |
| Appointment Duration | 1 year (resigned 09 September 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Queens House Queen Street Manchester M2 5HT |
| Director Name | Mr Bogdan Ionescu |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 September 2022(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 09 April 2024) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | Queens House Queen Street Manchester M2 5HT |
Location
| Registered Address | Queens House Queen Street Manchester M2 5HT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Group |
| Accounts Year End | 30 June |
Returns
| Latest Return | 28 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Return Due | 11 August 2024 (3 months, 1 week from now) |
Filing History
| 29 April 2024 | Appointment of Mr Jonathan Alfred Jaconelli as a director on 15 April 2024 (2 pages) |
|---|---|
| 17 April 2024 | Termination of appointment of Bogdan Ionescu as a director on 9 April 2024 (1 page) |
| 3 April 2024 | Group of companies' accounts made up to 30 June 2023 (45 pages) |
| 17 August 2023 | Confirmation statement made on 28 July 2023 with updates (7 pages) |
| 4 April 2023 | Group of companies' accounts made up to 30 June 2022 (32 pages) |
| 24 October 2022 | Resolutions
|
| 3 October 2022 | Second filing for the termination of Jonathan William Teeling as a director (5 pages) |
| 3 October 2022 | Second filing for the termination of William Pierce as a director (5 pages) |
| 26 September 2022 | Memorandum and Articles of Association (67 pages) |
| 22 September 2022 | Statement of capital following an allotment of shares on 9 September 2022
|
| 15 September 2022 | Appointment of Mr Ashley John Read as a director on 15 September 2022 (2 pages) |
| 15 September 2022 | Appointment of Mr Bogdan Ionescu as a director on 15 September 2022 (2 pages) |
| 16 August 2022 | Termination of appointment of Jonathan William Teeling as a director on 16 August 2022
|
| 16 August 2022 | Termination of appointment of William Peirce as a director on 16 August 2022
|
| 2 August 2022 | Confirmation statement made on 28 July 2022 with updates (7 pages) |
| 26 November 2021 | Current accounting period shortened from 31 July 2022 to 30 June 2022 (1 page) |
| 24 September 2021 | Registered office address changed from 18a/20 King Street Maidenhead Berkshire SL6 1EF United Kingdom to Queens House Queen Street Manchester M2 5HT on 24 September 2021 (1 page) |
| 23 September 2021 | Statement of capital following an allotment of shares on 11 August 2021
|
| 7 September 2021 | Sub-division of shares on 11 August 2021 (5 pages) |
| 1 September 2021 | Change of share class name or designation (2 pages) |
| 25 August 2021 | Resolutions
|
| 25 August 2021 | Memorandum and Articles of Association (66 pages) |
| 24 August 2021 | Appointment of Mr William Peirce as a director on 11 August 2021 (2 pages) |
| 24 August 2021 | Appointment of Mr Jonathan Teeling as a director on 11 August 2021 (2 pages) |
| 29 July 2021 | Incorporation Statement of capital on 2021-07-29
|