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Aramis Topco Limited

14106372

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

22 Upper Ground, London, SE1 9PD
Incorporated 13/05/2022

Compliance

Last accounts

02/03/2025

group

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 12/05/2026

Due 26/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Jeannele Rhecy M'Bembath

director · Since 13/05/2022

PRIVATE EQUITY PROFESSIONAL

BRITISH · ENGLAND · Age 37

Mr Alan Douglas Payne

director · Since 13/05/2022

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Mr Abraham Cornelis Moerman

director · Since 27/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 9 other boards

Mr Thomas John Rudkin

director · Since 27/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Martin Harold Blackburn

director · Since 01/09/2024

CHAIR AND NON-EXECUTIVE DIRECTOR

ENGLISH · ENGLAND · Age 59

Also on 5 other boards

Mark Stephen Billige

director · Since 10/11/2025

BRITISH · ENGLAND · Age 48

Also on 6 other boards

Alan Douglas Payne

director · Since 13/05/2022

British · England · Age 57

Jeannele Rhecy M'Bembath

director · Since 13/05/2022

British · England · Age 37

Abraham Cornelis Moerman

director · Since 27/09/2022

British · England · Age 59

Thomas John Rudkin

director · Since 27/09/2022

British · England · Age 53

Martin Harold Blackburn

director · Since 01/09/2024

British · England · Age 59

Mark Stephen Billige

director · Since 10/11/2025

British · England · Age 48

Former

Matthew James Legg

director · Resigned 27/09/2022

John George Alexander

director · Resigned 27/06/2024

Fiona Margaret Glennon

director · Resigned 19/01/2026

Persons with Significant Control

Bridgepoint Advisers Ii Limited

Significant control

5, Marble Arch, London, W1H 7EJ

Reg: 06824647 · Companies House · Private Limited Company

Notified 13/05/2022

Bdc Iv Gp Llp

75–100% shares
75–100% votes
Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: Oc403750 · Companies House · Limited Liability Partnership

Notified 13/05/2022

Change History

officer appointedBILLIGE, Mark Stephen
2026-08-19
officer appointedBLACKBURN, Martin Harold
2026-08-19
officer appointedM'BEMBATH, Jeannele Rhecy
2026-08-19
officer appointedMOERMAN, Abraham Cornelis
2026-08-19
officer appointedPAYNE, Alan Douglas
2026-08-19
officer appointedRUDKIN, Thomas John
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line122 Upper Ground
2026-08-19

22 UPPER GROUND

post townLondon
2026-08-19

LONDON