Alliance Topco Ltd

14547301

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

ALDERMARY HOUSE, FLOOR 8, 10-15, LONDON, EC4N 1TX

Incorporated 19/12/2022

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/12/2025

Due 01/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Marc Amiel Bala

director · Since 19/12/2022

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 4 other boards

Mr Stephen Edward Henkenmeier

director · Since 19/12/2022

MANAGING DIRECTOR & CFO

AMERICAN · UNITED STATES · Age 56

Also on 14 other boards

Mr Ishan Harishlal Manaktala

director · Since 19/12/2022

OPERATING PARTNER

INDIAN · UNITED STATES · Age 47

Also on 3 other boards

Mr Mark Graham Hepsworth

director · Since 31/01/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 8 other boards

Jun-Young David Koh

director · Since 08/01/2026

AMERICAN · UNITED STATES · Age 28

Also on 4 other boards

Persons with Significant Control

Everest Alliance Bidco Limited

75–100% shares

75–100% votes

Aldermary House, 15 Queen Street, London, EC4N 1TX

Reg: 16917744 · Companies House · Private Limited Company

Notified 08/01/2026

Charges1 outstanding

Charge

outstanding

BARINGS FINANCE LLC AS COLLATERAL AGENT FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFINED IN

Created 08/01/2026Registered 14/01/2026