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Identi Topco Limited

15484108

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

MOORSIDE, YORK, YO32 9LB
Incorporated 12/02/2024

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Duncan Richard Calam

director · Since 12/02/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 56

Also on 6 other boards

Jacquelyn Jean O’Mahony

director · Since 12/02/2024

INVESTOR DIRECTOR

BRITISH · UNITED KINGDO · Age 36

Mr Robert Diamond

director · Since 28/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 12 other boards

Mr Andrew Robert Brown

director · Since 25/04/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 5 other boards

Claire Jefferies

director · Since 25/04/2025

CHIEF MARKETING OFFICER

BRITISH · SWITZERLAND · Age 50

Persons with Significant Control

Bridgepoint Advisers Ii Limited

Significant control

5, Marble Arch, London, W1H 7EJ

Reg: 06824647 · Companies House · Corporate

Notified 12/02/2024

Bg Ii Nominees Limited

75–100% shares
75–100% votes
Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: 14618953 · Companies House · Corporate

Notified 26/02/2024

Former PSCs

Bridgepoint Growth I Gp Llp

Ceased 26/02/2024