CompanyTrack
G

GORDON TOPCO LIMITED

Dissolved London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
G

GORDON TOPCO LIMITED

Activities of other holding companies n.e.c.

Founded 4 Nov 2019 Dissolved London, United Kingdom 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £8.14M £180.06K 2023 year on year
Total assets £8.21M £29.33K 2023 year on year
Total Liabilities £75.35K £209.39K 2023 year on year
Charges 2
2 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

Discover GORDON TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£8.14M

Increased by £180.06k (+2%)

Total Liabilities

£75.35k

Decreased by £209.39k (-74%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 2 (-67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 8,920,000 Shares £8.92m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Jun 20217,000,000€7.00m€1
14 Jun 20211,920,000€1.92m€1

Officers

Officers

4 active 10 resigned
Status
Alexander Leon AntolovichDirectorAustralianUnited Kingdom4630 Mar 2021Active
Baptiste Boye-mollerDirectorDanishUnited Kingdom4231 Jan 2023Active
Fokke EijsinkDirectorDutchNetherlands4830 Mar 2021Active
Helen Louise MantleSecretaryUnknownUnknown19 Dec 2019Active

Shareholders

Shareholders (1)

Macquarie European Investment Holdings Limited
100.0%
17 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Macquarie European Investment Holdings Limited

United Kingdom

Active
Notified 19 Dec 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Oakwood Corporate Nominees 2019 Limited

Ceased 19 Dec 2019

Ceased

Group Structure

Group Structure

MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GORDON TOPCO LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025GazetteGazette Dissolved LiquidationView(1 page)
30 Jun 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
19 Jul 2024AddressChange Sail Address Company With New AddressView(2 pages)
19 Jul 2024AddressMove Registers To Sail Company With New AddressView(3 pages)
9 Jul 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
30 Sept 2025 Gazette

Gazette Dissolved Liquidation

30 Jun 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

19 Jul 2024 Address

Change Sail Address Company With New Address

19 Jul 2024 Address

Move Registers To Sail Company With New Address

9 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 months ago on 30 Sept 2025

Liquidation Voluntary Members Return Of Final Meeting

7 months ago on 30 Jun 2025

Change Sail Address Company With New Address

1 years ago on 19 Jul 2024

Move Registers To Sail Company With New Address

1 years ago on 19 Jul 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 9 Jul 2024