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All Information about:
Name

Universally Speaking Topco Limited
Address
Knowledge Centre
Wyboston Lakes
Wyboston
MK44 3BY
VAT ID no VAT ID available
Company No. 13164876 Show on Companies House
Accountsgroup
last accounts made up to 30 September 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Aghoco 2017 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    Peggs, Victoria Louise Status: Active Notified: 02/03/2021 Date of Birth: 09/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Phoenix Equity Partners Group Limited Status: Active Notified: 26/02/2021 Companies House Number: 04134322 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 28/01/2021 Ceased: 26/02/2021 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Brown, Andrew Wyboston, Bedfordshire, United Kingdom Status: Active Notified: 29/06/2022 Date of Birth: 02/1965 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Chiang, James David Wei London, United Kingdom Status: Active Notified: 29/08/2024 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British
    Clare, Anthony Peter Wyboston, United Kingdom Status: Active Notified: 30/08/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davies, Rhys William Wyboston, United Kingdom Status: Active Notified: 27/06/2024 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Peggs, Victoria Louise Wyboston, Bedfordshire, United Kingdom Status: Active Notified: 02/03/2021 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rodgerson, Craig Hilton Wyboston, Bedfordshire, United Kingdom Status: Active Notified: 29/06/2022 Date of Birth: 05/1964 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British
    Macaulay, Damien James Wyboston, United Kingdom Status: Ceased Notified: 26/01/2022 Ceased: 07/05/2024 Date of Birth: 10/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Sargeant, Mark Peter Wyboston, United Kingdom Status: Ceased Notified: 24/02/2021 Ceased: 19/09/2024 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Universally Speaking Midco Limited Status: Active Notified: 26/02/2021 Companies House Number: 13164880 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •