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Nimrod Topco Limited

13349691

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Berkshire House, 168/173 High Holborn, London, WC1V 7AA
Incorporated 21/04/2021

Previously known as

Agon 2021 Limited · until 24/08/2021
Aghoco 2054 Limited · until 15/06/2021

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 20/04/2026

Due 04/05/2027

On track

Industry

78109
Other activities of employment placement agencies

Officers

Mr Charles Henry Bowdler Oakshett

director · Since 14/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 25 other boards

Mr Ben Alan James

director · Since 26/10/2021

RECRUITER

BRITISH · UNITED KINGDOM · Age 41

Also on 5 other boards

Mr Damian James Tatlow

director · Since 26/10/2021

RECRUITER

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Mr David Laing

director · Since 15/09/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Charles Henry Bowdler Oakshett

director · Since 14/06/2021

British · United Kingdom · Age 47

Damian James Tatlow

director · Since 26/10/2021

British · United Kingdom · Age 48

Ben Alan James

director · Since 26/10/2021

British · United Kingdom · Age 41

David Laing

director · Since 15/09/2025

British · United Kingdom · Age 57

Former

Inhoco Formations Limited

corporate director · Resigned 14/06/2021

A G Secretarial Limited

corporate secretary · Resigned 14/06/2021

Roger Hart

director · Resigned 14/06/2021

A G Secretarial Limited

corporate director · Resigned 14/06/2021

William Patrick De Laszlo

director · Resigned 26/01/2023

Pauline Reeves

director · Resigned 30/04/2024

Catherine Beck

director · Resigned 31/07/2024

Paul Driver

director · Resigned 10/12/2024

Persons with Significant Control

Agathos Ii Gp Llp

25–50% shares
25–50% votes
Appoint directors

5, Albany Court Yard, London, W1J 0HF

Reg: Oc433175 · Companies House · Limited Liability Partnership

Notified 14/06/2021

Former PSCs

Inhoco Formations Limited

Ceased 14/06/2021

Charges2 outstanding

Charge
outstanding

AGATHOS II L.P.

Created 27/10/2021Registered 29/10/2021
Charge
outstanding

CLOSE BROTHERS LIMITED AS SECURITY TRUSTEE FOR THE BENEFICIARIES

Created 27/10/2021Registered 29/10/2021

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line1Berkshire House
2026-08-22

BERKSHIRE HOUSE

post townLondon
2026-08-22

LONDON

officer appointedJAMES, Ben Alan
2026-08-22
officer appointedLAING, David
2026-08-22
officer appointedOAKSHETT, Charles Henry Bowdler
2026-08-22
officer appointedTATLOW, Damian James
2026-08-22