COOKIE TOPCO LIMITED

Company number 11099719 ·

Active

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Overview

Company type
Private Limited Company
Incorporated
2017-12-06
Registered office
Gloucester House Unit Q Bourne End Business Park Cores End Road, Bourne End, Bucks, England, SL8 5AS
Postcode
SL8 5AS
Capital
156 GBP
Accounts category
Audit Exemption Subsidiary
Charges
0 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-12-05
Next due by
2026-12-19
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified

Officers 2 current · 6 resigned

Appointed 2026-01-26
Appointed 2023-03-08

View all officers and resignations →

Group structure 1 subsidiary

Controlled by WIZARD BIDCO LIMITED — since 2022-01-31

Controlled by Synova Capital Fund Iii Lp (LP17127) — since 2019-01-11

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2025 (period to 2024-12-31) as part of the WIZARD TOPCO LIMITED group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous registered addresses 1

AddressChanged on
C/O SYNOVA CAPITAL LLP 5 WELBECK STREET, LONDON, W1G 9YQ, UNITED KINGDOM2018-01-09

At this address

146

companies are registered at this postcode →

The class of 2017

59%

of the 6,516 companies in this sector incorporated in 2017 are still active today; 38% have since been dissolved.

A fact about the year, not a forecast for this company.