NABUCCO (TOPCO) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-06 (in 8mo)
Last made up 2025-12-23
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The principal activity of the Company is to act as an investment company. However, in the 12 months from the date of these financial statements being approved, the Company is expected to cease investment activities. Therefore, the Directors have not prepared the financial statements on a going concern basis.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The principal activity of the Company is to act as an investment company. However, in the 12 months from the date of these financial statements being approved, the Company is expected to cease investment activities. Therefore, the Directors have not prepared the financial statements on a going concern basis.”
Group structure
- NABUCCO (TOPCO) LIMITED · parent
- Infracapital Fibreoptics Networks Limited 100%
- Rune Auge (Bidco) GmbH 100%
- Speed Connect Netzwerkserrichtungs GmbH 100%
Significant events
- “Subsequent to the reporting date, Speed Connect Netzwerkserrichtungs GmbH was placed into administration. The recoverable amount is expected to be negligible until the result of the administration process is complete. As a result of this development, the directors have assessed that the Company is no longer a going concern.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SUMNER, Bernard Michael | Secretary | 2022-07-19 | — | — |
| BITNEROWSKI, Janusz Andrzej | Director | 2022-06-30 | Jul 1985 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMANINI, Michele | Director | 2021-12-24 | 2022-09-26 |
| FERNANDES, Milton Anthony | Director | 2021-12-24 | 2022-06-30 |
| KOKRI, Navneet | Director | 2022-09-26 | 2025-11-20 |
| ROESSNER, Nikolaus | Director | 2021-12-24 | 2022-01-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Infracapital Greenfield Partners Ii Subholdings (Euro) Gp Llp In Its Capacity As General Partner Of Infracapital Greenfield Partners Ii Subholdings (Euro) Lp | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2021-12-24 | Active |
| Infracapital Greenfield Partners Ii Subholdings (Sterling) Gp Llp As General Partner Of Infracapital Greenfield Partners Ii Subholdings (Sterling) Lp | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-12-24 | Active |
Filing timeline
Last 20 of 49 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-06 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-27 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-06 | AA | accounts | Accounts with accounts type full | |
| 2025-04-15 | SH01 | capital | Capital allotment shares | |
| 2025-04-15 | SH01 | capital | Capital allotment shares | |
| 2025-03-27 | SH01 | capital | Capital allotment shares | |
| 2025-03-27 | SH01 | capital | Capital allotment shares | |
| 2025-02-17 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-01-29 | SH01 | capital | Capital allotment shares | |
| 2025-01-29 | SH01 | capital | Capital allotment shares | |
| 2025-01-21 | SH01 | capital | Capital allotment shares | |
| 2025-01-21 | SH01 | capital | Capital allotment shares | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-03 | SH01 | capital | Capital allotment shares | |
| 2024-12-03 | SH01 | capital | Capital allotment shares | |
| 2024-10-08 | SH01 | capital | Capital allotment shares | |
| 2024-10-08 | SH01 | capital | Capital allotment shares | |
| 2024-08-16 | AA | accounts | Accounts with accounts type full | |
| 2024-08-01 | SH01 | capital | Capital allotment shares | |
| 2024-08-01 | SH01 | capital | Capital allotment shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 14
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one