G2v Topco Limited

16078408

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

4TH FLOOR 10 OLD BAILEY, LONDON, EC4M 7NG

Incorporated 13/11/2024

Compliance

Next accounts due

13/11/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Tom Carroll

director · Since 13/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Lodewijk De Graauw

director · Since 13/11/2024

DIRECTOR

DUTCH · NETHERLANDS

Also on 1 other board

Mr Reza Fardad

director · Since 13/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Mr Samuel Hamilton Bell

director · Since 16/12/2024

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Mr Luke Charles Parker

director · Since 16/12/2024

CEO

BRITISH · ENGLAND

Also on 6 other boards

Mr Steven Maurice Quinn

director · Since 12/05/2025

DIRECTOR

IRISH,BRITISH · UNITED KINGDOM

Also on 4 other boards

Persons with Significant Control

Freshstream Ii Gp Llp

50–75% shares

50–75% votes

Appoint directors

Reg: Oc436410 · United Kingdom · Limited Liability Partnership

Notified 13/11/2024

Mr James Andrew Gorfin

25–50% shares

25–50% votes

British · Switzerland

Notified 16/12/2024