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Malachite Topco Limited

15851090

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

THE HENDERSON BUSINESS CENTRE, NORWICH, NR5 8BF
Incorporated 22/07/2024

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Robert John William Jones

director · Since 22/07/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 19 other boards

Mark Fowle

director · Since 14/11/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 2 other boards

Mr Keir Stephenson

director · Since 14/11/2024

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 34

Also on 6 other boards

Persons with Significant Control

Tenzing Pe I Gp Llp

75–100% shares
75–100% votes

50, Lothian Road, Edinburgh, EH3 9WJ

Notified 14/11/2024

Former PSCs

Mr Robert John William Jones

Ceased 14/11/2024