GALTON TOPCO LIMITED

🇬🇧Royaume-Uni•Private Limited Company (Ltd.)•Actif

Résumé

PaysRoyaume-Uni

StatutActif

Numéro d'enregistrement12086297

Fondée04/07/2019

ObjectifActivities of other holding companies n.e.c.

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

Déclaration de confirmationProchaine échéance: —; Dernière invention: —

Actionnaires

Holdings (current and historical)

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

Capital social

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

Dernière confirmation2025-06-30

Validation2025-06-30

Bénéficiaire effectif

Nom	Participation	Pays	Depuis

GALTON TOPCO LIMITED

Résumé

Juridique et statut

Chronologie (24 événements)

Dépôt des comptes annuels

Démission Alexander Warnock (personne)

Nomination Alistair Paul Armstrong (personne)

Réseau

Propriété et gestion

Persons with significant control

Officers & directors

Chronologie de la propriété (changements de 1)

Nomination Primary Capital V (nominees) Limited (entreprise)

Actionnaires

Holdings (current and historical)

Share transfers (from filings)

Capital social

Bénéficiaire effectif

Géographie

Finances

Documents

Rapport d'entreprise de 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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