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Goodwood (Topco) Limited

Goodwood (Topco) Limited is an active company incorporated on 28 June 2024 with the registered office located in London, Greater London. Goodwood (Topco) Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15807889
Private limited company
Age
1 year 3 months
Incorporated 28 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (3 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 28 March 2026 (5 months remaining)
Address
One Eagle Place
London
SW1Y 6AF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
16
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1984
Director • British • Lives in Scotland • Born in Aug 1975
Director • British • Lives in Scotland • Born in Dec 1944
Director • British • Lives in UK • Born in Jun 1980
Director • Non-Executive Director • British • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Goodwood (Midco 1) Limited
Thomas James Elliott, Thomas William Joseph Shelford, and 1 more are mutual people.
Active
Goodwood (Midco 2) Limited
Thomas James Elliott, Thomas William Joseph Shelford, and 1 more are mutual people.
Active
Goodwood (Bidco) Limited
Thomas James Elliott, Thomas William Joseph Shelford, and 1 more are mutual people.
Active
Logjoint Limited
Peter Christopher Little is a mutual person.
Active
Turnkey Computer Technology Limited
Dr Barry Ivor Wood and Anthony Gareth Wood are mutual people.
Active
Turnkey (Global) Limited
Dr Barry Ivor Wood and Anthony Gareth Wood are mutual people.
Active
Wallstreetdocs Ltd
Peter Christopher Little is a mutual person.
Active
Management Contract Services Limited
Peter Christopher Little is a mutual person.
Active
Financials
Goodwood (Topco) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
3 Months Ago on 30 Jun 2025
Bowmark Growth Gp Llp (PSC) Details Changed
1 Year 3 Months Ago on 17 Jul 2024
Mr Peter Christopher Little Appointed
1 Year 3 Months Ago on 17 Jul 2024
Mr Anthony Gareth Wood Appointed
1 Year 3 Months Ago on 17 Jul 2024
Dr Barry Ivor Wood Appointed
1 Year 3 Months Ago on 17 Jul 2024
Incorporated
1 Year 3 Months Ago on 28 Jun 2024
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Documents
Confirmation statement made on 27 June 2025 with updates
Submitted on 30 Jun 2025
Change of details for Bowmark Growth Gp Llp as a person with significant control on 17 July 2024
Submitted on 2 Sep 2024
Resolutions
Submitted on 2 Aug 2024
Memorandum and Articles of Association
Submitted on 2 Aug 2024
Statement of capital following an allotment of shares on 17 July 2024
Submitted on 30 Jul 2024
Appointment of Mr Anthony Gareth Wood as a director on 17 July 2024
Submitted on 29 Jul 2024
Appointment of Dr Barry Ivor Wood as a director on 17 July 2024
Submitted on 29 Jul 2024
Appointment of Mr Peter Christopher Little as a director on 17 July 2024
Submitted on 29 Jul 2024
Incorporation
Submitted on 28 Jun 2024
Repayment History
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