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Sion Topco Limited

11679768

active
ltd
england wales
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

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

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 57

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

Nigel Sperring

director · Since 07/06/2024

British · United Kingdom · Age 57

Michael James Blake

director · Since 07/06/2024

British · United Kingdom · Age 58

James Anthony Salter

director · Since 07/06/2024

British · United Kingdom · Age 38

Christopher Jagusz

director · Since 02/06/2025

British · United Kingdom · Age 61

Michel Francois Robert

director · Since 02/06/2025

French · United Kingdom · Age 60

Former

Patrick Anthony O'Keeffe

director · Resigned 24/03/2020

Stephen Peter Thompson

director · Resigned 01/04/2020

Ian John Gauntlett

director · Resigned 14/11/2023

Peter Duncan Welch

director · Resigned 30/04/2024

Richard James Shaw

director · Resigned 07/06/2024

Kevin Michael Taylor

director · Resigned 07/06/2024

Raymond William O'Connor

director · Resigned 07/06/2024

Kyla Farmer

director · Resigned 07/06/2024

Anthony Bromfield

director · Resigned 28/10/2024

Ian Joseph Duggan

director · Resigned 02/06/2025

Kevin Michael Taylor

director · Resigned 02/06/2025

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

Change History

statusactive
2026-06-15

Active

typeltd
2026-06-15

Private Limited Company

address line1102 Wales One Business Park
2026-06-15

102 WALES ONE BUSINESS PARK

post townMagor
2026-06-15

MAGOR