Shamrock Topco Limited
10163927
Notable Risks
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/01/2025
group
Next accounts due
31/10/2026
Confirmation statement
Last: 26/01/2026
Due 09/02/2027
Industry
Officers
director · Since 05/05/2016
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 15 other boards
director · Since 01/06/2016
NONE
BRITISH · UNITED KINGDOM · Age 61
Also on 5 other boards
director · Since 01/06/2016
NONE
BRITISH · ENGLAND · Age 56
Also on 13 other boards
director · Since 03/10/2018
DIRECTOR
BRITISH · ENGLAND · Age 67
Also on 2 other boards
Former
director · Resigned 06/04/2018
director · Resigned 30/09/2018
director · Resigned 03/10/2018
Persons with Significant Control
Growth Capital Partners Llp
112, Jermyn Street, London, SW1Y 6LS
Reg: Oc340854 · Companies House · Limited Liability Partnership
Notified 05/05/2016
Growth Capital Partners Nominees Limited
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
JOHN HENRY AS SECURITY TRUSTEE
GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE
LLOYDS BANK PLC
LLOYDS BANK PLC
DAVID SCOTT AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (AS DEFINED IN THE INSTRUMENT)
GROWTH CAPITAL PARTNERS NOMINEES LIMITED AS SECURITY TRUSTEE FOR THE NOTEHOLDERS (AS DEFINED IN
Change History
Active
Private Limited Company
THE MOUNT THE SIDINGS
LONGSTANTON