Celerity Topco Limited

13617515

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O CELERITY LTD 10TH FLOOR, 3 HARDMAN STREET, MANCHESTER, M3 3HF

Incorporated 13/09/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Christopher Joseph Roche

director · Since 13/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 3 other boards

Mr Craig Aston

director · Since 18/11/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Chris Hall

director · Since 18/11/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Mr Harry Robert James Jones

director · Since 30/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 4 other boards

Mr Philip Stewart Male

director · Since 30/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr Graeme Douglas Smith

director · Since 30/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Michael John Gowen

director · Since 30/10/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mrs Alison Alexander

secretary · Since 02/12/2024

Mr Edward Arthur Brookes

director · Since 31/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Persons with Significant Control

Rochecim Holdings (No.2) Limited

25–50% shares

25–50% votes

1 Barons Court, Graceways, Blackpool, FY4 5GP

Reg: 13597123 · Uk Register Of Companies · Private Company Limited By Shares

Notified 13/09/2021

Mr Chris Hall

25–50% shares

25–50% votes

British · England · Age 53

C/O Celerity Ltd, 10th Floor, 3 Hardman Street, Manchester, M3 3HF

Notified 18/11/2021

Former PSCs

Bgf Gp Limited

Ceased 15/11/2025

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 21/06/2024Registered 26/06/2024