Fleet Topco Limited

14641115

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

ZINC WORKS ROAD NORTH GARE, HARTLEPOOL, TS25 2DT

Incorporated 06/02/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Shane Patrick Farragher

director · Since 06/02/2023

INVESTMENT PROFESSIONAL

IRISH · UNITED KINGDOM

Also on 6 other boards

Mr Mark Steven Taylor

director · Since 06/02/2023

INVESTMENT PROFESSIONAL

ENGLISH · UNITED KINGDOM

Also on 13 other boards

Mr Paul Anthony Forman

director · Since 01/08/2023

DIRECTOR

BRITISH · ENGLAND

Also on 8 other boards

Yoram Maurits Knoop

director · Since 01/08/2023

DIRECTOR

DUTCH · NETHERLANDS

Barbara Natalie Rauber

director · Since 05/02/2024

INVESTMENT PROFESSIONAL

AMERICAN · UNITED KINGDOM

Also on 1 other board

Mr Alexander Pollard

director · Since 15/11/2024

CHIEF FINANCIAL OFFICER

BRITISH,FRENCH · ENGLAND

Also on 5 other boards

Persons with Significant Control

Exponent Private Equity Co-Investment Gp Llp Acting In Its Capacity As General Partner Of Exponent Fleet Co-Investment Partners Lp

25–50% shares

Reg: Oc430948 · Companies House · Limited Liability Partnership

Notified 05/02/2024

Exponent Private Equity Co-Investment Gp Llp

75–100% shares

75–100% votes

Appoint directors

Reg: Oc430948 · Companies House · Limited Liability Partnership

Notified 05/02/2024

Exponent Private Equity Partners Gp Iv Llp

50–75% shares

75–100% votes

Appoint directors

Reg: Oc417979 · Companies House · Limited Liability Partnership

Notified 10/09/2026

Former PSCs

Exponent Private Equity Partners Gp Iv Llp

Ceased 05/02/2024