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Stack Topco Limited

Stack Topco Limited is an active company incorporated on 20 September 2023 with the registered office located in London, Greater London. Stack Topco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15150381
Private limited company
Age
2 years 1 month
Incorporated 20 September 2023
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 19 September 2024 (1 year 1 month ago)
Next confirmation dated 19 September 2025
Was due on 3 October 2025 (19 days ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 20 Sep30 Apr 2024 (7 months)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
27 Hanson Street
London
W1W 6TR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jan 1964
Director • Investment Manager • British • Lives in England • Born in Jan 1980
Director • British • Lives in UK • Born in Mar 1973
Director • British • Lives in England • Born in Oct 1965
KPC Iii GP LLP
PSC
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Mutual Companies
KP Capital GP Limited
Hugo Edward William Robinson and Mr James Oliver Tillman are mutual people.
Active
Escapade Group Limited
Mr James Oliver Tillman and Hugo Edward William Robinson are mutual people.
Active
KPC Ii Investments Ltd
Hugo Edward William Robinson and Mr James Oliver Tillman are mutual people.
Active
Joker Investment Limited
Mr James Oliver Tillman and Hugo Edward William Robinson are mutual people.
Active
Kings Park Capital LLP
Hugo Edward William Robinson and Mr James Oliver Tillman are mutual people.
Active
Highland Coast Hotels Limited
Mr James Oliver Tillman and Hugo Edward William Robinson are mutual people.
Active
Clothworkers' Foundation(The)
Hugo Edward William Robinson is a mutual person.
Active
Raft Enterprises Limited
Hugo Edward William Robinson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Apr 2024
For period 30 Dec30 Apr 2024
Traded for 4 months
Cash in Bank
£44K
Turnover
£2.39M
Employees
83
Total Assets
£31.6M
Total Liabilities
-£14.89M
Net Assets
£16.7M
Debt Ratio (%)
47%
Latest Activity
Group Accounts Submitted
8 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 7 Nov 2024
Mr Neill Winch Appointed
1 Year 9 Months Ago on 29 Dec 2023
Mr Hugo Edward William Robinson Appointed
1 Year 9 Months Ago on 29 Dec 2023
Kpc Iii Gp Llp (PSC) Details Changed
1 Year 9 Months Ago on 29 Dec 2023
Neill Aidan Winch (PSC) Appointed
1 Year 9 Months Ago on 29 Dec 2023
Mr Martin Winch Appointed
1 Year 9 Months Ago on 29 Dec 2023
Accounting Period Shortened
2 Years 1 Month Ago on 22 Sep 2023
Incorporated
2 Years 1 Month Ago on 20 Sep 2023
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Documents
Group of companies' accounts made up to 30 April 2024
Submitted on 30 Jan 2025
Confirmation statement made on 19 September 2024 with updates
Submitted on 7 Nov 2024
Change of share class name or designation
Submitted on 31 Jan 2024
Statement of capital following an allotment of shares on 29 December 2023
Submitted on 30 Jan 2024
Resolutions
Submitted on 21 Jan 2024
Memorandum and Articles of Association
Submitted on 21 Jan 2024
Appointment of Mr Martin Winch as a director on 29 December 2023
Submitted on 12 Jan 2024
Notification of Neill Aidan Winch as a person with significant control on 29 December 2023
Submitted on 12 Jan 2024
Change of details for Kpc Iii Gp Llp as a person with significant control on 29 December 2023
Submitted on 12 Jan 2024
Appointment of Mr Hugo Edward William Robinson as a director on 29 December 2023
Submitted on 12 Jan 2024
Repayment History
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