Catena Topco Limited

16783242

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 9, SUTTONS BUSINESS PARK SUTTONS PARK AVENUE, READING, RG6 1AZ

Incorporated 14/10/2025

Compliance

Next accounts due

14/07/2027

On track

Confirmation statement

Last:

Due 27/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

John David Cheney

director · Since 14/10/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 55

Philip Michael Wray

director · Since 14/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Julian Paul Harper

director · Since 10/12/2025

BRITISH · ENGLAND · Age 62

Also on 1 other board

John Edward Teasdale

director · Since 10/12/2025

BRITISH · ENGLAND · Age 39

Persons with Significant Control

Bgf Investment Management Limited

25–50% shares

25–50% votes

13-15, York Buildings, London, WC2N 6JU

Notified 10/12/2025

Bgf Gp Limited

25–50% shares

25–50% votes

13-15, York Buildings, London, WC2N 6JU

Notified 10/12/2025

Former PSCs

John David Cheney

Ceased 10/12/2025

Charges1 outstanding

Charge

outstanding

BGF NOMINEES LIMITED (AS SECURITY TRUSTEE)

Created 10/12/2025Registered 12/12/2025