Astra Topco Limited

13674689

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

ABILITY HOUSE, ABINGDON, OX14 1RL

Incorporated 12/10/2021

Compliance

Last accounts

31/10/2024

group

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Laurent Gerard Ganem

director · Since 12/10/2021

CEO

FRENCH · UNITED KINGDOM · Age 67

Also on 17 other boards

Mr Richard Oliver Hoenich

director · Since 12/10/2021

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 14 other boards

Mr John O'Byrne

director · Since 17/02/2025

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mr Andrew Robert Reeves

director · Since 05/11/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 48

Also on 21 other boards

Persons with Significant Control

G Square Capital (Gp) Iv Llp

75–100% shares

75–100% votes

Appoint directors

24 Savile Row, London, W1S 2ES

Reg: Oc422393 · England · Llp

Notified 12/10/2021