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Ascend Topco Limited

15919063

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

7 Lakeside Business Park, Swan Lane, Sandhurst, GU47 9DN
Incorporated 27/08/2024

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Jose Rodriguez

director · Since 27/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Ms Alison Clare Price

director · Since 27/08/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 5 other boards

Mr Stephen Charles Franks

director · Since 21/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 2 other boards

Mr Adrian Russell Fantham

director · Since 21/10/2024

DIRECTOR

ENGLISH · ENGLAND · Age 53

Also on 8 other boards

Mr Bradley Ivan Rushton

director · Since 21/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr Lewis Martin Field

director · Since 21/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr William Robert George Macpherson

director · Since 23/12/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Jose Rodriguez

director · Since 27/08/2024

British · United Kingdom · Age 52

Alison Clare Price

director · Since 27/08/2024

British · United Kingdom · Age 40

Bradley Ivan Rushton

director · Since 21/10/2024

British · England · Age 45

Adrian Russell Fantham

director · Since 21/10/2024

English · England · Age 53

Lewis Martin Field

director · Since 21/10/2024

British · England · Age 47

Stephen Charles Franks

director · Since 21/10/2024

British · England · Age 49

William Robert George Macpherson

director · Since 23/12/2024

British · England · Age 63

Persons with Significant Control

Queen's Park Equity Llp

25–50% shares
50–75% votes
Appoint directors

33, Glasshouse Street, London, W1B 5DG

Reg: Oc430694 · Uk Companies House · Limited Liability Partnership

Notified 27/08/2024

Change History

officer appointedFANTHAM, Adrian Russell
2026-08-10
officer appointedFIELD, Lewis Martin
2026-08-10
officer appointedFRANKS, Stephen Charles
2026-08-10
officer appointedMACPHERSON, William Robert George
2026-08-10
officer appointedPRICE, Alison Clare
2026-08-10
officer appointedRODRIGUEZ, Jose
2026-08-10
officer appointedRUSHTON, Bradley Ivan
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line17 Lakeside Business Park
2026-08-10

7 LAKESIDE BUSINESS PARK

post townSandhurst
2026-08-10

SANDHURST