Kenya Topco Limited

15175690

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

1 FINSBURY AVENUE, LONDON, EC2M 2PF

Incorporated 29/09/2023

Compliance

Last accounts

31/03/2025

group

Next accounts due

28/12/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Robin Arthur Jordan Lawson

director · Since 29/09/2023

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 51

Veronica Teresa Pietrasik

director · Since 19/09/2025

DIRECTOR

POLISH · UNITED KINGDOM · Age 33

Mr Rufus Damian Philip Grig

director · Since 31/01/2026

BRITISH · UNITED KINGDOM · Age 57

Also on 20 other boards

Mr Ian Russell Grose

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 48

Mr Guy Andrew Warren

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 66

Mr Stephen Alan Bell

director · Since 01/07/2026

BRITISH · UNITED KINGDOM · Age 54

Former

Ms Lisa Catherine Harrington

director · Resigned 01/07/2026

Persons with Significant Control

Bridgepoint Advisers Ii Limited

Significant control

5, Marble Arch, London, W1H 7EJ

Reg: 06824647 · Companies House · Private Limited Company

Notified 29/09/2023

Bdc Iv Gp Llp

50–75% shares

75–100% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: So306816 · England · Limited Liability Partnership

Notified 29/09/2023

Bdc Iv Nominees Limited

75–100% shares

75–100% votes

Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: 12250561 · Companies House · Private Limited Company

Notified 29/09/2023