Shamrock Topco Limited

10163927

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

THE MOUNT THE SIDINGS, LONGSTANTON, CB24 3DS

Incorporated 05/05/2016

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 26/01/2026

Due 09/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr James Henry

director · Since 05/05/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 15 other boards

Mr John Gerard Henry

director · Since 01/06/2016

NONE

BRITISH · ENGLAND · Age 56

Also on 13 other boards

Mr Patrick Henry

director · Since 01/06/2016

NONE

BRITISH · UNITED KINGDOM · Age 61

Also on 5 other boards

Mr Barry Canfield

director · Since 07/12/2017

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 67

Mr Richard John Penston

director · Since 03/10/2018

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 2 other boards

Persons with Significant Control

Growth Capital Partners Llp

25–50% shares

25–50% votes

Appoint directors

112, Jermyn Street, London, SW1Y 6LS

Reg: Oc340854 · Companies House · Limited Liability Partnership

Notified 05/05/2016

Growth Capital Partners Nominees Limited

25–50% shares

Smithson Plaza, St. James's Street, London, SW1A 1HA

Notified 01/06/2016

Former PSCs

Gcp Iii Gp Lp

Ceased 01/06/2016

Growth Capital Partners Gp Limited

Ceased 29/01/2020

Charges6 outstanding

Charge

outstanding

JOHN HENRY AS SECURITY TRUSTEE

Created 21/12/2018Registered 27/12/2018

Charge

outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE

Created 21/12/2018Registered 27/12/2018

Charge

outstanding

LLOYDS BANK PLC

Created 10/05/2017Registered 10/05/2017

Charge

outstanding

LLOYDS BANK PLC

Created 10/05/2017Registered 10/05/2017

Charge

outstanding

DAVID SCOTT AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (AS DEFINED IN THE INSTRUMENT)

Created 01/06/2016Registered 10/06/2016

Charge

outstanding

GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (AS DEFINED IN

Created 01/06/2016Registered 09/06/2016