Crater Topco Limited

12422751

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

PHENNA GROUP, THE POYNT, NOTTINGHAM, NG1 5FW

Incorporated 24/01/2020

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Thomas Gray

director · Since 01/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 47 other boards

Mr Michael Idris Andrews

director · Since 01/09/2026

BRITISH · ENGLAND · Age 58

Mr Lee James Rhodes

director · Since 01/09/2026

BRITISH · ENGLAND · Age 43

Former

Mr Robert Laszlo Rostas

director · Resigned 17/08/2026

Mr Stuart Leslie Abbs

director · Resigned 01/09/2026

Mr Babak Fardaghaie

director · Resigned 01/09/2026

Persons with Significant Control

Phenna Group Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Phenna Group, Unit 4, Oak Spinney Business Park, Leicester, LE3 3AW

Reg: 11924669 · Uk Register Of Companies · Private Company Limited By Shares

Notified 24/01/2020

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED

Created 28/04/2023Registered 03/05/2023Satisfied 18/07/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE

Created 04/03/2021Registered 09/03/2021Satisfied 13/01/2023

Charge

satisfied

INFLEXION PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 04/03/2021Registered 08/03/2021Satisfied 13/01/2023