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Oliver James Topco Limited

13785384

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

NO. 1 SPINNINGFIELDS, MANCHESTER, M3 3EB
Incorporated 06/12/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr David Alexander John Steel

director · Since 06/12/2021

PARTNER

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mr Oliver Steven Castle

director · Since 13/01/2022

RECRUITMENT CONSULTANT

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mr Graeme Anthony Edwards

director · Since 13/01/2022

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 5 other boards

Mr Nicholas James Wase Rogers

director · Since 13/01/2022

RECRUITMENT CONSULTANT

BRITISH · ENGLAND · Age 51

Also on 7 other boards

Mr Andrew James Mcrae

director · Since 01/11/2022

NON-EXECUTIVE DIRECTOR AND INVESTOR

BRITISH · ENGLAND · Age 68

Also on 32 other boards

Persons with Significant Control

Mr Nicholas James Wase Rogers

25–50% shares
25–50% votes

British · England · Age 51

No. 1 Spinningfields, Hardman Square, Manchester, M3 3EB

Notified 13/01/2022

Mr Oliver Steven Castle

25–50% shares
25–50% votes

British · England · Age 50

No. 1 Spinningfields, Hardman Square, Manchester, M3 3EB

Notified 13/01/2022

Former PSCs

Eso Investco Vii Equityco Sarl

Ceased 13/01/2022

Mr Richard Thomas Butler

Ceased 06/12/2021

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 08/11/2024Registered 12/11/2024
Charge
satisfied

SOHO SQUARE CAPITAL LLP

Created 13/01/2022Registered 19/01/2022Satisfied 12/11/2024