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Astra Topco Limited

13674689

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

Ability House, 21 Nuffield Way, Abingdon, OX14 1RL
Incorporated 12/10/2021

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

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 68

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

Laurent Gerard Ganem

director · Since 12/10/2021

French · United Kingdom · Age 68

Richard Oliver Hoenich

director · Since 12/10/2021

British · England · Age 41

John O'Byrne

director · Since 17/02/2025

British · England · Age 43

Andrew Robert Reeves

director · Since 05/11/2025

British · England · Age 48

Former

Victor Alexander Vadaneaux

director · Resigned 06/07/2022

Albert Edward Smith

director · Resigned 18/05/2023

John O'Byrne

director · Resigned 17/02/2025

Sarah Joanne Burns

director · Resigned 17/02/2025

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

Change History

statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1Ability House
2026-08-19

ABILITY HOUSE

post townAbingdon
2026-08-19

ABINGDON

officer appointedGANEM, Laurent Gerard
2026-08-19
officer appointedHOENICH, Richard Oliver
2026-08-19
officer appointedO'BYRNE, John
2026-08-19
officer appointedREEVES, Andrew Robert
2026-08-19