RELEVARE TOPCO LIMITED: Person with Significant Control

  • Overview

    Company NameRELEVARE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17130523
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of RELEVARE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ldc Gp Llp
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    Jun 19, 2026
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    Scotland
    No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredRegistrar Of Companies
    Registration NumberSo303717
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    9-10 Charlotte Mews
    W1T 4EF London
    Coachworks
    England
    Jun 19, 2026
    9-10 Charlotte Mews
    W1T 4EF London
    Coachworks
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number13598574
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexander Roger Oakleigh Gore
    Mount Ephraim
    TN4 8BS Tunbridge Wells
    Level 1 Brockbourne House 77
    Kent
    England
    Jun 15, 2026
    Mount Ephraim
    TN4 8BS Tunbridge Wells
    Level 1 Brockbourne House 77
    Kent
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Inhoco Formations Limited
    Lothbury
    EC2R 7HG London
    41
    United Kingdom
    Apr 01, 2026
    Lothbury
    EC2R 7HG London
    41
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England & Wales
    Registration Number02598228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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