Sion Topco Limited

11679768

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

102 WALES ONE BUSINESS PARK, MAGOR, NP26 3DG

Incorporated 15/11/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Michael James Blake

director · Since 07/06/2024

PRIVATE EQUITY MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 15 other boards

James Anthony Salter

director · Since 07/06/2024

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 38

Also on 5 other boards

Mr Nigel Sperring

director · Since 07/06/2024

CFO

BRITISH · UNITED KINGDOM · Age 56

Also on 8 other boards

Mr Christopher Jagusz

director · Since 02/06/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 7 other boards

Mr Michel Francois Robert

director · Since 02/06/2025

CHIEF EXECUTIVE OFFICER

FRENCH · UNITED KINGDOM · Age 60

Also on 11 other boards

Persons with Significant Control

Growth Capital Partners Nominees Limited

50–75% shares

50–75% votes

Appoint directors

38 Princes House, Jermyn Street, Sw1y 6dn, SW1Y 6DN

Reg: 02053037 · United Kingdom · Private Limited B Shares

Notified 15/11/2018

Charges1 outstanding

Charge

outstanding

GROWTH CAPITAL PARTNERS NOMINEE LIMITED AS LOAN NOTE SECURITY AGENT

Created 30/11/2018Registered 07/12/2018