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Hercules Topco Limited

13571802

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

5TH FLOOR, THE GRANGE 100 HIGH STREET, LONDON, N14 6BN
Incorporated 18/08/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

82990
Other business support service activities

Officers

Mr Costas Demetriou

director · Since 18/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 15 other boards

Mr Jonathan Michael Charles Apps

director · Since 25/10/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 62

Also on 7 other boards

Mr Christopher Charles Ehrke

director · Since 08/04/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mrs Shirene Madani

director · Since 08/04/2026

CANADIAN · UNITED KINGDOM · Age 33

Also on 3 other boards

Persons with Significant Control

Logi Bidco Limited

75–100% shares
75–100% votes
Appoint directors

1, Aldermanbury Square, London, EC2V 7HR

Notified 08/04/2026

Former PSCs

Mr Costas Demetriou

Ceased 08/09/2021

Ldc X Lp

Ceased 08/04/2026

Charges0 outstanding

Charge
satisfied

LDC (MANAGERS) LIMITED

Created 08/09/2021Registered 15/09/2021Satisfied 13/04/2026