Ursula Topco Limited

16697956

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

FLOOR 6, 1, SHEFFIELD, S2 4RB

Incorporated 05/09/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr Adam Joel Joseph

director · Since 10/09/2025

FINANCE

BRITISH,GERMAN · UNITED KINGDOM · Age 45

Also on 13 other boards

Nicholas Decourcy Patrick

director · Since 10/09/2025

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 34

Also on 1 other board

Mr Benjamin William Eaton

director · Since 03/10/2025

CFO

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Ms Helen Louise Evans

secretary · Since 03/10/2025

Mr Luca Moreno Mori

director · Since 03/10/2025

CO-FOUNDER AND CHIEF REVENUE OFFICER

BRITISH · ENGLAND · Age 36

Also on 3 other boards

Mr Philip Martin Greaves

director · Since 03/10/2025

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 35

Also on 3 other boards

Mr Bradley Cox

director · Since 03/10/2025

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 35

Also on 4 other boards

Mrs Helen Louise Evans

director · Since 19/03/2026

BRITISH · UNITED KINGDOM · Age 49

Also on 4 other boards

Persons with Significant Control

Macquarie European Investment Holdings Limited

25–50% shares

25–50% votes

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 6146573 · Companies House · Private Limited Company

Notified 10/09/2025

Former PSCs

Oakwood Corporate Nominees 2024 Limited

Ceased 10/09/2025