Celerity Topco Limited
13617515
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 04/09/2025
Due 18/09/2026
Industry
Officers
director · Since 13/09/2021
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 3 other boards
director · Since 18/11/2021
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 5 other boards
director · Since 30/01/2022
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 4 other boards
director · Since 30/01/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 7 other boards
director · Since 30/10/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 43
Also on 4 other boards
director · Since 30/10/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 4 other boards
secretary · Since 02/12/2024
director · Since 31/01/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 6 other boards
secretary · Since 02/12/2024
Former
director · Resigned 06/05/2022
secretary · Resigned 02/12/2024
Persons with Significant Control
Rochecim Holdings (No.2) Limited
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
British · England · Age 54
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
HSBC UK BANK PLC
Change History
Active
Private Limited Company
C/O CELERITY LTD 10TH FLOOR, 3 HARDMAN STREET
MANCHESTER