TARGET TOPCO LIMITED

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Company summary

0 outstanding charges

Company number: 07956530
Status: DISSOLVED
Incorporated / age: 20 February 20127 years
Registered office: Target House, Cowbridge Road East, Cardiff, S Glamorgan, CF11 9AU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 17 October 2026 at 05:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Target House, Cowbridge Road East, Cardiff, S Glamorgan, CF11 9AU
Nature of business
Activities of venture and development capital companies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AGARWAL, Vivek Satish ACTIVE	Director	19 Aug 2016		India	May 1973	401, Grafton Gate East, Milton Keynes, MK9 1AQ, England
BYRNE, Patrick Michael ACTIVE	Director	09 Oct 2012		United Kingdom	January 1959	Target House, Cowbridge Road East, Cardiff, S Glamorgan, CF11 9AU, United Kingdom
LARKIN, Ian David ACTIVE	Director	23 Oct 2014		United Kingdom	July 1968	Target House, Cowbridge Road East, Cardiff, S Glamorgan, CF11 9AU
BEBB, Dafydd Llywelyn RESIGNED	Secretary	05 Jun 2014	16 May 2017			Imperial House, Imperial Way, Newport, Wales
JENKINS, Philip RESIGNED	Secretary	29 Feb 2012	02 May 2014			Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff, CF11 9AU, Wales
ALLEY, William Michael RESIGNED	Director	01 Mar 2014	31 Jul 2017	England	January 1959	Target House, Cowbridge Road East, Cardiff, S Glamorgan, CF11 9AU
HAWKINS, David Grant RESIGNED	Director	29 Feb 2012	07 Jun 2013	Wales	January 1948	Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff, CF11 9AU
HEATH, David William RESIGNED	Director	29 Feb 2012	10 Jan 2013	United Kingdom	February 1957	Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff, CF11 9AU, Wales
HOUGHTON, Richard Alexander RESIGNED	Director	28 Sep 2012	19 Aug 2016	England	October 1958	Target House, Cowbridge Road East, Cardiff, S Glamorgan, CF11 9AU
HUNT, John RESIGNED	Director	10 Jan 2013	16 Oct 2014	England	June 1973	Target House, Cowbridge Road East, Cardiff, S Glamorgan, CF11 9AU
ROBERTSON, Steven Andrew RESIGNED	Director	11 Mar 2016	08 Dec 2016	England	July 1967	Target House, Cowbridge Road East, Cardiff, S Glamorgan, CF11 9AU
RUDOLF, James De Montjoie RESIGNED	Director	29 Feb 2012	13 Mar 2013	Wales	April 1974	Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff, CF11 9AU, Wales
SCOTT, James William RESIGNED	Director	20 Feb 2012	19 Aug 2016	United Kingdom	March 1973	12th, Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR, United Kingdom
SNOW, James Robert Ballintine RESIGNED	Director	29 Feb 2012	09 Oct 2012	United Kingdom	September 1962	Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff, CF11 9AU, Wales
TARLING, James Joseph RESIGNED	Director	20 Feb 2012	31 Jan 2013	England	March 1977	12th, Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR, United Kingdom

AGARWAL, Vivek Satish ACTIVE
Role: Director
Appointed on: 19 Aug 2016
Country of Residence: India
Date of birth: May 1973
Address: 401, Grafton Gate East, Milton Keynes, MK9 1AQ, England

BYRNE, Patrick Michael ACTIVE
Role: Director
Appointed on: 09 Oct 2012
Country of Residence: United Kingdom
Date of birth: January 1959
Address: Target House, Cowbridge Road East, Cardiff, S Glamorgan, CF11 9AU, United Kingdom

LARKIN, Ian David ACTIVE
Role: Director
Appointed on: 23 Oct 2014
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Target House, Cowbridge Road East, Cardiff, S Glamorgan, CF11 9AU

BEBB, Dafydd Llywelyn RESIGNED
Role: Secretary
Appointed on: 05 Jun 2014
Resigned on: 16 May 2017
Address: Imperial House, Imperial Way, Newport, Wales

JENKINS, Philip RESIGNED
Role: Secretary
Appointed on: 29 Feb 2012
Resigned on: 02 May 2014
Address: Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff, CF11 9AU, Wales

ALLEY, William Michael RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 31 Jul 2017
Country of Residence: England
Date of birth: January 1959
Address: Target House, Cowbridge Road East, Cardiff, S Glamorgan, CF11 9AU

HAWKINS, David Grant RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 07 Jun 2013
Country of Residence: Wales
Date of birth: January 1948
Address: Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff, CF11 9AU

HEATH, David William RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 10 Jan 2013
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff, CF11 9AU, Wales

HOUGHTON, Richard Alexander RESIGNED
Role: Director
Appointed on: 28 Sep 2012
Resigned on: 19 Aug 2016
Country of Residence: England
Date of birth: October 1958
Address: Target House, Cowbridge Road East, Cardiff, S Glamorgan, CF11 9AU

HUNT, John RESIGNED
Role: Director
Appointed on: 10 Jan 2013
Resigned on: 16 Oct 2014
Country of Residence: England
Date of birth: June 1973
Address: Target House, Cowbridge Road East, Cardiff, S Glamorgan, CF11 9AU

ROBERTSON, Steven Andrew RESIGNED
Role: Director
Appointed on: 11 Mar 2016
Resigned on: 08 Dec 2016
Country of Residence: England
Date of birth: July 1967
Address: Target House, Cowbridge Road East, Cardiff, S Glamorgan, CF11 9AU

RUDOLF, James De Montjoie RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 13 Mar 2013
Country of Residence: Wales
Date of birth: April 1974
Address: Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff, CF11 9AU, Wales

SCOTT, James William RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 19 Aug 2016
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 12th, Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR, United Kingdom

SNOW, James Robert Ballintine RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 09 Oct 2012
Country of Residence: United Kingdom
Date of birth: September 1962
Address: Target House, 5-19 Cowbridge Road East, Castlebridge, Cardiff, CF11 9AU, Wales

TARLING, James Joseph RESIGNED
Role: Director
Appointed on: 20 Feb 2012
Resigned on: 31 Jan 2013
Country of Residence: England
Date of birth: March 1977
Address: 12th, Floor, 135 Bishopsgate, London, United Kingdom, EC2M 3UR, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Feb 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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