NEOS TOPCO LTD
Company details
- Registered name
- NEOS TOPCO LTD
- Company number
- 15420508
- Registered office
- Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, CF10 1GS, Wales
- Company type
- Private limited company
- Incorporated on
- 17 January 2024
- Status
- Active
- Age
- 2 years
- Previous names
- CC STORM UK TOPCO LTD (to 15 May 2024)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 30 Jan 2027
- Confirmation statement — last
- 16 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/08/2026 | Charge registered | — | A registered charge |
| 30/09/2025 | Director resigned | OVERGAARD, Soren | — |
| 30/09/2025 | Director appointed | — | KROG-JENSEN, Mads |
| 16/12/2024 | Charge registered | — | A registered charge |
| 16/12/2024 | Person with significant control ceased | Skyvest A1 Aps | — |
| 16/12/2024 | Person with significant control ceased | Axiom Partners 15 Limited | — |
| 16/12/2024 | Person with significant control added | — | Axiom Partners 15 Limited |
| 12/12/2024 | Person with significant control added | — | Martin Møller Nielsen |
| 27/11/2024 | Director resigned | KEETON, James Peter | — |
| 27/11/2024 | Director appointed | — | KEETON, James Peter |
| 15/05/2024 | Registered name changed | CC STORM UK TOPCO LTD | NEOS TOPCO LTD |
| 01/05/2024 | Person with significant control added | — | Skyvest A1 Aps |
| 01/05/2024 | Director resigned | HAHN-PETERSEN, Vilhelm Eigil | — |
| 01/05/2024 | Director resigned | FALBERT, Adam Nederby | — |
| 01/05/2024 | Director appointed | — | OVERGAARD, Soren |
| 01/05/2024 | Director appointed | — | ULLERUP, Kenneth |
| 01/05/2024 | Director appointed | — | MIKKELSEN, Morten |
| 22/02/2024 | Charge registered | — | A registered charge |
| 17/01/2024 | Director appointed | — | HAHN-PETERSEN, Vilhelm Eigil |
| 17/01/2024 | Director appointed | — | FALBERT, Adam Nederby |
Financial highlights
No figures could be read from the accounts filed on 08 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for NEOS TOPCO LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About NEOS TOPCO LTD (15420508)
NEOS TOPCO LTD is a private limited company incorporated on 17 January 2024 and registered in the United Kingdom under company number 15420508. Its registered office is at Neos Hospitality Wharton Place, 13 Wharton Street, Cardiff, CF10 1GS, Wales. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Axiom Partners 15 Limited. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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