Fis3 Topco Limited

14203558

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

9 MILLARS BROOK, WOKINGHAM, RG41 2AD

Incorporated 29/06/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Simon Peet

director · Since 29/06/2022

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 36

Ms Amy Louise Yateman-Smith

director · Since 29/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Mr Gavin Anthony Peter Lyons

director · Since 22/03/2023

CHAIRMAN OF THE BOARD

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Mr Brian Robert Aird

director · Since 15/03/2024

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 20 other boards

Mr Boris Antoine Rene Huard

director · Since 15/03/2024

DIRECTOR

FRENCH · UNITED KINGDOM · Age 54

Also on 21 other boards

Mr Keir Stephenson

director · Since 16/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 6 other boards

Mr Andrew David Paul Insley Aca

director · Since 17/03/2026

BRITISH · ENGLAND · Age 47

Also on 20 other boards

Persons with Significant Control

Tenzing Belay Gp Llp As Nominee For Tenzing Belay Lp

significant-influence-or-control-as-firm

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: So307392 · Companies House · Corporate

Notified 15/07/2022

Tenzing Pe Ii Gp Llp As Nominee For Tenzing Private Equity Ii Lp

significant-influence-or-control-as-firm

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: So306945 · Companies House · Corporate

Notified 15/07/2022

Livingbridge 7 Global Lp

50–75% shares

50–75% votes

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl034568 · Companies House · Corporate

Notified 15/07/2022

Former PSCs

Fis Nominee Limited

Ceased 15/07/2022