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Specter Topco Limited

16245245

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

6 Warwick Street, London, W1B 5LX
Incorporated 11/02/2025

Previously known as

Helix Group Topco Limited · until 21/05/2025

Compliance

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Thomas James Alldred

director · Since 11/02/2025

INVESTOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 8 other boards

Mr Mark Salter

director · Since 11/02/2025

INVESTOR DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 34 other boards

Mr Nathanael James Gayford Harper

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 46

Also on 5 other boards

Thomas James Alldred

director · Since 11/02/2025

British · United Kingdom · Age 38

Mark Salter

director · Since 11/02/2025

British · United Kingdom · Age 59

Nathanael James Gayford Harper

director · Since 28/01/2026

British · United Kingdom · Age 46

Persons with Significant Control

Apiary Capital Partners Ii Gp Llp In Its Capacity As General Partner Of Apiary Capital Partners Ii Lp

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

Saltire Court, 4th Floor, Edinburgh, EH1 2EN

Reg: So307620 · Companies House · Limited Liability Partnership

Notified 11/02/2025

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line16 Warwick Street
2026-06-05

6 WARWICK STREET

post townLondon
2026-06-05

LONDON

officer appointedALLDRED, Thomas James
2026-06-05
officer appointedHARPER, Nathanael James Gayford
2026-06-05
officer appointedSALTER, Mark
2026-06-05