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Proactis Topco Limited

13340672

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2nd Floor, 1 Riverview Court, Castle Gate, Wetherby, LS22 6LE
Incorporated 16/04/2021

Previously known as

Cafe Topco Limited · until 11/02/2022

Compliance

Last accounts

31/01/2025

group

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 15/04/2026

Due 29/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Robert Dawson

director · Since 16/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 8 other boards

John Robert Stier

director · Since 27/07/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Mr Edward Melville Horatio Guest

director · Since 31/10/2024

SENIOR OPERATING PARTNER

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr Michael John Stone

director · Since 27/11/2025

AUSTRALIAN · ENGLAND · Age 37

Also on 2 other boards

David Robert Dawson

director · Since 16/04/2021

British · United Kingdom · Age 42

John Robert Stier

director · Since 27/07/2024

British · England · Age 60

Edward Melville Horatio Guest

director · Since 31/10/2024

British · England · Age 55

Michael John Stone

director · Since 27/11/2025

Australian · England · Age 37

Former

Michael Jordan Branigan

director · Resigned 30/06/2024

David Ian Alexander Morrison

director · Resigned 12/09/2024

Matthew James Gary Potter

director · Resigned 27/11/2025

Persons with Significant Control

Cafe Parentco Limited

50–75% shares
50–75% votes
Appoint directors

11-12 Hanover Square, London, W1S 1JJ

Reg: 13328295 · England · Private Limited Company

Notified 16/04/2021

Mr Alexander Maria Paiusco

25–50% shares
25–50% votes

German · Monaco · Age 53

C/O Dbay Advisors Ltd, 4th Floor, Derby House, 64 Athol Street, Isle Of Man, IM1 1JD

Notified 27/07/2021

Change History

officer appointedSTONE, Michael John
2026-06-04
officer appointedDAWSON, David Robert
2026-06-04
officer appointedGUEST, Edward Melville Horatio
2026-06-04
officer appointedSTIER, John Robert
2026-06-04
statusactive
2026-06-04

Active

typeltd
2026-06-04

Private Limited Company

address line12nd Floor, 1 Riverview Court
2026-06-04

2ND FLOOR, 1 RIVERVIEW COURT

post townWetherby
2026-06-04

WETHERBY