Ersa Topco Limited

13812417

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

C/O RUBICON PARTNERS, LONDON, NW1 4QG

Incorporated 21/12/2021

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Ian Fisher

director · Since 21/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 9 other boards

Mr Joseph Boucher

director · Since 30/06/2022

PRINCIPAL

IRISH · UNITED KINGDOM · Age 43

Also on 14 other boards

Mr Mark Perkins

director · Since 18/07/2024

EXECUTIVE CHAIRMAN

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Stuart Whiteford

director · Since 24/02/2026

BRITISH · ENGLAND · Age 36

Also on 8 other boards

Persons with Significant Control

Rubicon Partners V Nominee Limited

75–100% shares

75–100% votes

Appoint directors

C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG

Reg: 13183221 · Companies House · Private Limited Company

Notified 21/12/2021