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LED TOPCO LIMITED

Active
14421868·incorporated 2022-10-17

LED TOPCO LIMITED is an active UK private limited company, incorporated on 17 October 2022 at Companies House (number 14421868; OpenRegistry canonical ID GB-14421868-led-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-10-17
Registered Address
3RD FLOOR, 22 OLD BOND STREET, LONDON, W1S 4PY, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-16. Next confirmation statement due 2026-10-30.

Persons with significant control

LED TOPCO LIMITED has 3 persons with significant control on file:

  • Louise Taylor born 1974 resident in England, British national. Notified 2023-01-18.
    • Owns 25–50% of shares
  • Mr Huw Anthony Lawrence born 1962 resident in England, British national. Notified 2023-01-18.
    • Owns 25–50% of shares
  • Omni Atl Limited. Notified 2024-09-19.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Omni Partners Llp (United Kingdom reg. Oc309760). Notified 2022-10-17. Ceased 2023-01-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Omni Light Gp Limited (England reg. 14422915). Notified 2023-01-18. Ceased 2024-09-19.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hartford Growth Fund Limited. Notified 2024-09-11. Ceased 2024-09-19.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LED TOPCO LIMITED has previously traded as:

  • LIGHT TOPCO LIMITED (until 2022-11-02)

Similar UK companies

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