Fledge Topco Limited

15172346

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

MAYFIELD HOUSE NOTTINGHAM ROAD, NOTTINGHAM, NG10 1HQ

Incorporated 28/09/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Varun Chanrai

director · Since 13/10/2023

DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Ashwin Grover

director · Since 13/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Ms Sarah Cosette Vera Mackenzie

director · Since 13/10/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 40

Also on 42 other boards

Mr David Clark Hill

director · Since 01/05/2024

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Giles Matthew Oliver David

director · Since 20/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 44 other boards

Persons with Significant Control

Graphite Capital General Partner Ix Llp

Significant control

4th Floor, 7 Air Street, London, W1B 5AD

Reg: Oc421454 · Companies House · Limited Liability Partnership

Notified 28/09/2023