Back to search

Archer Topco Limited

12490514

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

ACORA HOUSE, BURGESS HILL, RH15 9TN
Incorporated 28/02/2020

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

74990
Non-trading company

Officers

Mr David Robert Rabson

director · Since 28/02/2020

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 13 other boards

Mr Richard Charles Atkins

director · Since 10/03/2020

CHAIRMAN

BRITISH · ENGLAND · Age 74

Also on 9 other boards

Mr Gary John Page

director · Since 10/03/2020

ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 16 other boards

Persons with Significant Control

Albany Bidco Limited

75–100% shares
75–100% votes

Acora House, Albert Drive, Burgess Hill, RH15 9TN

Reg: 14307832 · Companies House · Limited Company

Notified 30/09/2022

Former PSCs

Mr David Robert Rabson

Ceased 30/09/2022

Palatine Private Equity Llp

Ceased 18/05/2021

Palatine Gp Iii Llp

Ceased 30/09/2022

Charges3 outstanding

Charge
outstanding

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 30/09/2022Registered 12/10/2022
Charge
outstanding

LDC (MANAGERS) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 30/09/2022Registered 07/10/2022
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 30/09/2022Registered 05/10/2022
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 04/02/2022Registered 11/02/2022Satisfied 05/10/2022
Charge
satisfied

SHAWBROOK BANK LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUME

Created 01/04/2020Registered 02/04/2020Satisfied 08/02/2022
Charge
satisfied

PALATINE PRIVATE EQUITY LLP (THE SECURITY TRUSTEE)

Created 10/03/2020Registered 13/03/2020Satisfied 05/10/2022