Biosphere Topco Limited

14785262

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

C/O Aztec Financial Services (Uk) Ltd Forum 4, Solent Business Park, Whiteley, PO15 7AD

Incorporated 06/04/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/04/2026

Due 19/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Aztec Financial Services (Uk) Limited

secretary · Since 06/04/2023

Also on 209 other boards

Mr Holt William John Hanna

director · Since 06/04/2023

FUND MANAGEMENT

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Alexandre Eli Gehler

director · Since 24/08/2023

DIRECTOR

BELGIAN · UNITED KINGDOM · Age 36

Also on 1 other board

Aztec Financial Services (Uk) Limited

corporate secretary · Since 06/04/2023

Reg: 05702040

Also on 209 other boards

Holt William John Hanna

director · Since 06/04/2023

British · United Kingdom · Age 49

Alexandre Eli Gehler

director · Since 24/08/2023

Belgian · United Kingdom · Age 36

Former

Ruggero Paterno

director · Resigned 24/08/2023

Persons with Significant Control

Basalt Infrastructure Partners Llp

Significant control

4th Floor, 25 Golden Square, London, W1F 9LU

Reg: Oc363892 · Registrar Of Companies For England And Wales · Limited Liability Partnership

Notified 06/04/2023

Change History

status → active

2026-07-29

Active

type → ltd

2026-07-29

Private Limited Company

address line1 → C/O Aztec Financial Services (Uk) Ltd Forum 4

2026-07-29

C/O AZTEC FINANCIAL SERVICES (UK) LTD FORUM 4

post town → Whiteley

2026-07-29

WHITELEY

officer appointed → AZTEC FINANCIAL SERVICES (UK) LIMITED

2026-07-29

officer appointed → GEHLER, Alexandre Eli

2026-07-29

officer appointed → HANNA, Holt William John

2026-07-29