Amperio Topco Limited

17112712

active

ltd

england wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

21 St. James's Square, London, SW1Y 4JZ

Incorporated 24/03/2026

Compliance

Next accounts due

24/12/2027

On track

Confirmation statement

Last:

Due 06/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

John Davison

director · Since 24/03/2026

British · United Kingdom · Age 60

Clarissa Juliet Dominique Barnicot

director · Since 14/05/2026

British · England · Age 37

Fady Chammas

director · Since 14/05/2026

British · United Kingdom · Age 39

IñAki Goiriena Basualdu

director · Since 14/05/2026

Spanish · Spain · Age 61

Persons with Significant Control

Cinven Limited

75–100% votes

Appoint directors

21, St. James's Square, London, SW1Y 4JZ

Reg: 2192937 · Uk Register Of Companies · Private Company Limited By Shares

Notified 24/03/2026

Charges2 outstanding

A registered charge

outstanding

Alter Domus Trustees (UK) Limited

None.

Created 14/05/2026Registered 20/05/2026

A registered charge

outstanding

Alter Domus Trustees (UK) Limited

None.

Created 14/07/2023Registered 03/06/2026

Change History

officer appointed → BARNICOT, Clarissa Juliet Dominique

2026-05-31

officer appointed → CHAMMAS, Fady

2026-05-31

officer appointed → GOIRIENA BASUALDU, Iñaki

2026-05-31

post town → London

2026-04-25

LONDON

status → active

2026-04-25

Active

officer appointed → DAVISON, John

2026-04-25

type → ltd

2026-04-25

Private Limited Company

address line1 → 21 St. James's Square

2026-04-25

21 ST. JAMES'S SQUARE

Filing History2 filings

TM02

termination secretary company

20/04/20261 page · PDF

Incorporated

incorporation company

24/03/202611 pages · PDF