Height Topco Limited

11051903

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

ONE NEW LUDGATE, LONDON, EC4M 7AW

Incorporated 07/11/2017

Compliance

Last accounts

30/09/2025

group

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Robin John Head

director · Since 16/11/2017

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 13 other boards

Mr Tristan Manuel

director · Since 16/11/2017

PRIVATE EQUITY

BRITISH · ENGLAND · Age 41

Also on 2 other boards

Mr John Bruce Gill

director · Since 20/04/2018

CHAIRMAN

BRITISH · UNITED KINGDOM · Age 59

Also on 6 other boards

Mr Andy Perry

director · Since 01/08/2020

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 7 other boards

Mr David Mark Goodsell

director · Since 30/09/2025

BRITISH · ENGLAND · Age 48

Also on 7 other boards

Persons with Significant Control

Equistone Partners Europe Limited As Manager Of Equistone Partners Europe Fund V "B" L.P.

Significant control

One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW

Reg: 01125740 · England · Private Company

Notified 07/11/2017

Equistone General Partner V Llp As A General Partner Of Equistone Partners Europe Fund V "B" L.P.

Significant control

One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW

Reg: Oc395559 · England · Limited Liability Partnership

Notified 07/11/2017

Equistone Partners Europe Limited

Significant control

One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW

Reg: 01125740 · Companies House · Private Limited

Notified 16/11/2017