PROACTIS TOPCO LIMITED

PROACTIS TOPCO LIMITED is an active private limited company, incorporated on 16 April 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Castle Gate, Wetherby. The company's accounts were last made up to 31 July 2022, are next due on 31 October 2024, and fall under the accounts category: Group. PROACTIS TOPCO LIMITED previously had the company name CAFE TOPCO LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR, 1 RIVERVIEW COURT
Address Line 2	CASTLE GATE
Post Town	WETHERBY
Country	ENGLAND
Postcode	LS22 6LE

Accounts

Accounting Reference Date	31^st January
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	GROUP

Confirmation Statement

Next Due Date	29/04/2024
Last Made Up Date	15/04/2023

Return

Next Due Date	14/05/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 11/02/2022 onwards:

PROACTIS TOPCO LIMITED

Prior to 11/02/2022:

CAFE TOPCO LIMITED

Directors

(The company's officers)

MR MICHAEL JORDAN BRANIGAN (MSC MILDM)

(~68 year old British national)

2ND FLOOR, 1 RIVERVIEW COURT CASTLE GATE, WETHERBY, LS22 6LE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2021

MR DAVID ROBERT DAWSON

(~40 year old British national)

2ND FLOOR, 1 RIVERVIEW COURT CASTLE GATE, WETHERBY, LS22 6LE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/04/2021

MR DAVID IAN ALEXANDER MORRISON

(~47 year old British national)

2ND FLOOR, 1 RIVERVIEW COURT CASTLE GATE, WETHERBY, LS22 6LE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/07/2021

MR MATTHEW JAMES GARY POTTER

(~40 year old British national)

2ND FLOOR, 1 RIVERVIEW COURT CASTLE GATE, WETHERBY, LS22 6LE, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/04/2021

Shareholders

(Persons of Significant Control)

Mr Alexander Maria Paiusco

(~51 year old German national)

C/O Dbay Advisors Ltd, 4th Floor, Derby House, 64 Athol Street, Douglas, Isle Of Man, IM1 1JD, Isle Of Man

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 27/07/2021

Connections

(Shared officers)

ALPHA CASSIOPEIAE LIMITED

MR MICHAEL JORDAN BRANIGAN (MSC MILDM)

ANEXO GROUP PLC

MR MICHAEL JORDAN BRANIGAN (MSC MILDM)

CAFE PARENTCO LIMITED

MR DAVID ROBERT DAWSON
MR MATTHEW JAMES GARY POTTER

CHALDEAN ESTATE LIMITED

MR DAVID IAN ALEXANDER MORRISON

CHALDEAN PROPERTIES LIMITED

MR DAVID IAN ALEXANDER MORRISON

DBAY UK LIMITED

MR MICHAEL JORDAN BRANIGAN (MSC MILDM)
MR DAVID IAN ALEXANDER MORRISON

EDDIE STOBART LIMITED

MR MICHAEL JORDAN BRANIGAN (MSC MILDM)

EE HOMES LIMITED

MR MATTHEW JAMES GARY POTTER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)