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Raptor Topco Limited

13521405

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

Edinburgh House St John's Innovation Park, Cowley Road, Cambridge, CB4 0WS
Incorporated 20/07/2021

Previously known as

Footco 18 Limited · until 29/07/2021

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr. Gavin Lyons

director · Since 30/08/2023

CHAIRMAN OF THE GROUP AND DIRECTOR OF TH

BRITISH · UNITED KINGDOM · Age 49

Mr Nicholas Alan Drew

director · Since 16/06/2025

CHIEF FINANCIAL OFFICER / CHARTERED ACCO

BRITISH · ENGLAND · Age 41

Also on 5 other boards

Ms Amy Louise Yateman-Smith

director · Since 16/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 5 other boards

Michael Henssler

director · Since 01/10/2025

DIRECTOR

GERMAN · BELGIUM · Age 54

Also on 5 other boards

Mr Sam James Watkinson

director · Since 10/04/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Gavin Lyons

director · Since 30/08/2023

British · United Kingdom · Age 49

Amy Louise Yateman-Smith

director · Since 16/06/2025

British · United Kingdom · Age 42

Nicholas Alan Drew

director · Since 16/06/2025

British · England · Age 41

Michael Henssler

director · Since 01/10/2025

German · Belgium · Age 54

Sam James Watkinson

director · Since 10/04/2026

British · United Kingdom · Age 57

Former

Simon Peet

director · Resigned 04/11/2022

David Gwilym Parry-Jones

director · Resigned 06/11/2022

Adam Greenwood-Byrne

director · Resigned 21/02/2024

Henry John Seddon

director · Resigned 29/11/2024

Simon Hollingsworth

director · Resigned 30/05/2025

Christopher Henry Yelland

director · Resigned 30/05/2025

Ronan Sandford

director · Resigned 28/01/2026

Persons with Significant Control

Livingbridge 7 Global Lp

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

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl034568 · Companies House · Private Fund Limited Partnership

Notified 12/08/2021

Former PSCs

Fis Nominee Limited

Ceased 12/08/2021

Change History

officer appointedDREW, Nicholas Alan
2026-08-19
officer appointedHENSSLER, Michael
2026-08-19
officer appointedLYONS, Gavin, Mr.
2026-08-19
officer appointedWATKINSON, Sam James
2026-08-19
officer appointedYATEMAN-SMITH, Amy Louise
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Edinburgh House St John's Innovation Park
2026-08-19

EDINBURGH HOUSE ST JOHN'S INNOVATION PARK

post townCambridge
2026-08-19

CAMBRIDGE