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G2v Topco Limited

16078408

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

4TH FLOOR 10 OLD BAILEY, LONDON, EC4M 7NG
Incorporated 13/11/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Tom Carroll

director · Since 13/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 2 other boards

Lodewijk De Graauw

director · Since 13/11/2024

DIRECTOR

DUTCH · NETHERLANDS · Age 47

Also on 1 other board

Mr Reza Fardad

director · Since 13/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Mr Samuel Hamilton Bell

director · Since 16/12/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 11 other boards

Mr Luke Charles Parker

director · Since 16/12/2024

CEO

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Mr Steven Maurice Quinn

director · Since 12/05/2025

DIRECTOR

IRISH,BRITISH · UNITED KINGDOM · Age 55

Also on 4 other boards

Persons with Significant Control

Freshstream Ii Gp Llp

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

5th Floor St Albans House, 57-59 Haymarket, London, SW1Y 4QX

Reg: Oc436410 · United Kingdom · Limited Liability Partnership

Notified 13/11/2024

Mr James Andrew Gorfin

25–50% shares
25–50% votes

British · Switzerland · Age 53

4th Floor 10 Old Bailey, Old Bailey, London, EC4M 7NG

Notified 16/12/2024