Halcyon Topco Limited

07672785

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

20 EASTBOURNE TERRACE, LONDON, W2 6LG

Incorporated 16/06/2011

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/06/2025

Due 30/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Vitruvian Directors I Limited

director · Since 05/12/2011

BRITISH

Also on 35 other boards

Vitruvian Directors Ii Limited

director · Since 05/12/2011

BRITISH

Also on 25 other boards

Douglas Oppenheim

director · Since 01/02/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mr Peter Nicklin

director · Since 03/07/2018

CEO

BRITISH · SWITZERLAND · Age 63

Mr Jean-Michel Richard

director · Since 13/02/2020

FINANCE EXECUTIVE

SWISS · ENGLAND · Age 62

Dr Felicity Ann Hope Harvey

director · Since 01/09/2020

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 70

Mr Gregorio Reyes

director · Since 24/12/2020

TECHNOLOGY CONSULTANT

AMERICAN · UNITED STATES · Age 85

Annabelle Newman

secretary · Since 27/04/2026

Mr Gordon David Cox

director · Since 08/05/2026

BRITISH · ENGLAND · Age 60

Also on 10 other boards

Persons with Significant Control

Vitruvian Partners Llp

ownership-of-shares-75-to-100-percent-as-trust

105, Wigmore Street, London, W1U 1QY

Reg: Oc319894 · Uk Register Of Limited Liability Partnership · Limited Liability Partnership

Notified 06/04/2016