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Specter Topco Limited
16245245
active
ltd
england wales
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 companiesOfficers
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
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
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → 6 Warwick Street
2026-06-056 WARWICK STREET
post town → London
2026-06-05LONDON
officer appointed → ALLDRED, Thomas James
2026-06-05officer appointed → HARPER, Nathanael James Gayford
2026-06-05officer appointed → SALTER, Mark
2026-06-05