GALTON TOPCO LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

CountryUnited Kingdom

StatusActive

Registration Number12086297

Founded04/07/2019

PurposeActivities of other holding companies n.e.c.

AddressFoster & Freeman Ltd Asparagus Way, Vale Park, Evesham, WR11 1TD

Confirmation StatementNext due: —; Last made up: —

Shareholders

Holdings (current and historical)

Period	Name	Type	Holding	From	To
Current	Robert Andrew Dartnell	Individual	120,000	2020-07-08	—
Current	David Arthur Tobin	Individual	12,000	2020-07-08	—
Current	Edward Owen Lang	Individual	12,000	2020-07-08	—
Current	Simon Glyn Clement	Individual	10,000	2020-07-08	—
Current	Andrew Worsfold	Individual	10,000	2020-07-08	—
Current	Martin Wayne Millington	Individual	10,000	2020-07-08	—
Current	Peter Martin Hallett	Individual	10,000	2020-07-08	—
Current	Richard Joseph Evans	Individual	8,000	2020-07-08	—
Current	Nicholas Crabb	Individual	8,000	2020-07-08	—
Current	Elzbieta Wiktoria Duell	Individual	8,000	2020-07-08	—
Current	Romain Le Bloa	Individual	6,000	2020-07-08	—
Current	Darren James Sedgewick	Individual	6,000	2020-07-08	—
Current	Darren Richard Corbett	Individual	4,000	2020-07-08	—
Current	Rex Alastair Orton	Individual	24,000	2020-07-08	—
Current	Gordon Roy Davis	Individual	12,000	2020-07-08	—
Current	Patrick Van Vilsteren	Individual	4,000	2020-07-08	—
Current	Alexander Warnock	Individual	24,000	2020-07-08	—
Current	Alex Evers	Individual	8,000	2020-07-08	—
Current	Simon Charles King	Individual	800	2020-07-08	—
Historical	Primary Capital V (nominees) Limited	Corporate	428,571	2025-06-30	—
Historical	Roberto Stefano King	Individual	5,280	2024-08-01	2025-06-30
Historical	Primary Capital V (nominees) Limited	Corporate	428,571	2022-07-03	2023-07-03
Historical	Kempen (foster Freeman) Nominee Limited	Corporate	51,429	2021-05-21	2022-07-03
Historical	Primary Capital V (nominees) Limited	Corporate	480,000	2020-07-08	2021-07-03
Historical	Roberto Stefano King	Individual	12,000	2020-07-08	—

Share transfers (from filings)

From	To	Date	Related holding	Source filing
PRIMARY CAPITAL V (NOMINEES) LIMITED	KEMPEN (FOSTER FREEMAN) NOMINEE LIMITED	2021-05-21	PRIMARY CAPITAL V (NOMINEES) LIMITED
ROBERTO STEFANO KING	PRIMARY CAPITAL V (NOMINEES) LIMITED	2024-08-01	ROBERTO STEFANO KING

Share capital

Total shares784,800

ClassA ORDINARY,B ORDINARY

Nominal value7848 GBP

Unpaid0

RightsRIGHT TO RECEIVE PROFIT · RIGHT TO RECEIVE SHARE OF CAPITAL · RIGHT TO ATTEND, SPEAK AND VOTE AT GENERAL MEETINGS · APPOINT DIRECTORS

Last confirmed2025-06-30

Validation2025-06-30

Ultimate Beneficial Owner

Name	Ownership	Country	Since

GALTON TOPCO LIMITED

Summary

Legal & Status

Timeline (24 events)

Annual accounts filed

Resigned Alexander Warnock (person)

Appointed Alistair Paul Armstrong (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Primary Capital V (nominees) Limited (company)

Shareholders

Holdings (current and historical)

Share transfers (from filings)

Share capital

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of GALTON TOPCO LIMITED

Change of director details

Group of companies' accounts made up to 31 December 2024

Termination of director appointment

Companexia Document AI

Appointment of director

Confirmation statement

Termination of director appointment

Appointment of director

Second filing for the termination of Simon Charles King as a director

Cancellation of shares

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