Fs Topco Limited
11511375
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 09/08/2026
Due 23/08/2027
Industry
Officers
director · Since 01/10/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 62 other boards
director · Since 09/06/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 43
Also on 35 other boards
Former
director · Resigned 20/09/2018
director · Resigned 18/04/2019
director · Resigned 20/11/2023
director · Resigned 31/12/2024
director · Resigned 31/12/2024
director · Resigned 09/06/2025
Persons with Significant Control
Phenna Group Holdings Limited
Phenna Group, Unit 4, Oak Spinney Business Park, Leicester, LE3 3AW
Reg: 11924669 · Companies House · Private Limited Company
Notified 18/04/2019
Former PSCs
Greg Lindberg
Ceased 18/04/2019
Charges0 outstanding
KROLL TRUSTEE SERVICES LIMITED
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
INFLEXION PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
PHENNA GROUP, THE POYNT
NOTTINGHAM
NG1 5FW