GAMMA TOPCO LIMITED
Overview
| Company Name | GAMMA TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14185047 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAMMA TOPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GAMMA TOPCO LIMITED located?
| Registered Office Address | High Holborn House 6th Floor, 52-54 High Holborn WC1V 6RL London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GAMMA TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GAMMA TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2026 |
| Overdue | No |
What are the latest filings for GAMMA TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2026 with updates | 15 pages | CS01 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 5 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
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Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
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Cancellation of shares. Statement of capital on Jul 22, 2025
| 11 pages | SH06 | ||||||||||||||||||
Cancellation of shares. Statement of capital on Oct 07, 2025
| 11 pages | SH06 | ||||||||||||||||||
Memorandum and Articles of Association | 48 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||
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Registered office address changed from 2nd Floor 90-92 Pentonville Road London N1 9HS England to High Holborn House 6th Floor, 52-54 High Holborn London WC1V 6RL on Oct 22, 2025 | 1 pages | AD01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 39 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 53 pages | RESOLUTIONS | ||||||||||||||||||
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Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||
Memorandum and Articles of Association | 49 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2025
| 7 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Jun 20, 2025 with updates | 14 pages | CS01 | ||||||||||||||||||
Appointment of Mr Nicholas James Viney as a director on Feb 25, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Owais Peer as a director on Dec 04, 2024 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of GAMMA TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLIS, Bill | Director | 6th Floor, 52-54 High Holborn WC1V 6RL London High Holborn House England | England | British | 306039960001 | |||||
| CUMMINGS-JOHN, Ronald Malvin | Director | 6th Floor, 52-54 High Holborn WC1V 6RL London High Holborn House England | England | British | 123624740001 | |||||
| JOHN, Llewellyn Richard Dodds | Director | 6th Floor, 52-54 High Holborn WC1V 6RL London High Holborn House England | England | British | 99215860001 | |||||
| SALLITT, Henry William Baines | Director | 6th Floor, 52-54 High Holborn WC1V 6RL London High Holborn House England | United Kingdom | British | 105009660001 | |||||
| VINEY, Nicholas James | Director | 6th Floor, 52-54 High Holborn WC1V 6RL London High Holborn House England | England | British | 317744800001 | |||||
| KAY, Christopher James | Director | EC2M 7SH London 1 Finsbury Circus United Kingdom | United Kingdom | British | 215311580001 | |||||
| PEER, Owais | Director | Pentonville Road N1 9HS London 2nd Floor 90-92 England | England | British | 299243110001 |
Who are the persons with significant control of GAMMA TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fpe Iii Gp Llp Acting As General Partner For And On Behalf Of Fpe Fund Iii Lp | Jun 21, 2022 | Swallow Street W1B 4DE London 2nd Floor 7 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0