Menna Overview
Here’s a quick overview of ASCLEPIUS TOPCO LIMITED 👀 — a London based business that started in 2021.
ASCLEPIUS TOPCO LIMITED
- Company statusactive
- Company No13182927
- Age5 years 9 months Incorporated 5 February 2021
- Officers5
Address
2nd Floor 107 Cheapside, London, EC2V 6DN, England
ASCLEPIUS TOPCO LIMITED is an active company incorporated on 5 February 2021 and based in London, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
3 Months Ago on 13 Aug 2026
Confirmation Statement With Updates
9 Months Ago on 23 Feb 2026
Notification Of A Person With Significant Control
9 Months Ago on 18 Feb 2026
Withdrawal Of A Person With Significant Control Statement
9 Months Ago on 18 Feb 2026
Capital Cancellation Shares
10 Months Ago on 05 Jan 2026
Capital Return Purchase Own Shares
10 Months Ago on 05 Jan 2026
Termination Director Company With Name Termination Date
11 Months Ago on 10 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 10 Dec 2025
Memorandum Articles
1 Year Ago on 19 Nov 2025
Resolution
1 Year Ago on 19 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 29 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 02 May 2025
Second Filing Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 11 Feb 2025
Resolution
1 Year Ago on 22 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 28 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2024
Resolution
2 Years Ago on 21 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 21 May 2024
Change Person Director Company With Change Date
2 Years Ago on 02 May 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SALTGATE (UK) LIMITED | corporate secretary | 05 Feb 2021 | |
| BRYAN, Thomas William | director | Oct 1989 | 31 Jan 2023 |
| EBERLE, Thomas Eduard | director | Dec 1980 | 30 Sept 2024 |
| HARSTON, Jonathan James | director | Mar 1976 | 09 May 2022 |
| WILSON, Nicholas Stephen | director | Nov 1971 | 09 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cvc Capital Partners Plc | 06 Jun 2024 |
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SALTGATE (UK) LIMITED is a mutual person.
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SALTGATE (UK) LIMITED is a mutual person.
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Here’s a quick overview of ASCLEPIUS TOPCO LIMITED 👀 — a London based business that started in 2021.