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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

01/03/2026

group

Next accounts due

30/11/2027

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

Mr Alan Douglas Payne

director · Since 13/05/2022

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND

Also on 7 other boards

Mr Abraham Cornelis Moerman

director · Since 27/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 9 other boards

Mr Thomas John Rudkin

director · Since 27/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Mr Martin Harold Blackburn

director · Since 01/09/2024

CHAIR AND NON-EXECUTIVE DIRECTOR

ENGLISH · ENGLAND

Also on 5 other boards

Mark Stephen Billige

director · Since 10/11/2025

BRITISH · ENGLAND

Also on 6 other boards

Alan Douglas Payne

director · Since 13/05/2022

British · England

Jeannele Rhecy M'Bembath

director · Since 13/05/2022

British · England

Abraham Cornelis Moerman

director · Since 27/09/2022

British · England

Thomas John Rudkin

director · Since 27/09/2022

British · England

Martin Harold Blackburn

director · Since 01/09/2024

British · England

Mark Stephen Billige

director · Since 10/11/2025

British · England

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

Reg: 06824647 · Companies House · Private Limited Company

Notified 13/05/2022

Bdc Iv Gp Llp

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

Reg: Oc403750 · Companies House · Limited Liability Partnership

Notified 13/05/2022

Change History

officer appointed → BILLIGE, Mark Stephen
2026-08-19
officer appointed → BLACKBURN, Martin Harold
2026-08-19
officer appointed → M'BEMBATH, Jeannele Rhecy
2026-08-19
officer appointed → MOERMAN, Abraham Cornelis
2026-08-19
officer appointed → PAYNE, Alan Douglas
2026-08-19
officer appointed → RUDKIN, Thomas John
2026-08-19
status → active
2026-08-19

Active

type → ltd
2026-08-19

Private Limited Company

address line1 → 22 Upper Ground
2026-08-19

22 UPPER GROUND

post town → London
2026-08-19

LONDON