UNICORN TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

UNICORN TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNICORN TOPCO LIMITED was incorporated 2 years ago on 17/09/2021 and has the registered number: 13628852. The accounts status is GROUP and accounts are next due on 30/09/2024.

UNICORN TOPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

55 LUDGATE HILL
LONDON
EC4M 7JW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/09/2023 30/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR AQIL SOHAIL Nov 1987 British Director 2023-02-09 CURRENT
MR ETHAN LEVNER Jul 1977 British Director 2023-07-24 CURRENT
MR JOSH AARON KAUFMAN Apr 1981 American Director 2021-09-17 CURRENT
MIA LINDA DRENNAN May 1970 British Director 2022-05-10 CURRENT
STUART DRAPER Dec 1975 British Director 2022-05-10 CURRENT
MR BRIAN JONATHAN CARNE Oct 1970 British Director 2022-05-10 CURRENT
MRS JOANNE BROOKS Apr 1975 British Director 2022-05-10 CURRENT
MS DEBRA ALDOUS Secretary 2023-11-13 CURRENT
MR JOHN MARTIN O'NEILL Aug 1972 Irish Director 2021-09-17 UNTIL 2023-02-09 RESIGNED
MR STEVEN MICHAEL HODGETTS Sep 1957 British Director 2022-05-10 UNTIL 2023-04-13 RESIGNED
MR FARHAD FIROOZIEH Apr 1961 British Director 2022-05-10 UNTIL 2023-02-16 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2021-09-17 UNTIL 2023-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Levine Leichtman Capital Partners Europe Ii Scsp 2022-05-10 - 2022-05-10 Luxembourg   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Lauren Beth Leichtman 2022-05-10 11/1949 London   Significant influence or control
Ms Lauren Leichtman 2021-09-17 - 2022-05-10 11/1949 London   Significant influence or control
Mr Arthur Levine 2021-09-17 - 2022-05-10 9/1951 London   Significant influence or control
Mr Arthur Edward Levine 2021-09-17 9/1951 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PRIME GLOBAL MEDICAL COMMUNICATIONS LTD. KNUTSFORD Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
GLE UK TOPCO LIMITED BRISTOL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LBR UK HOLDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LBR UK MIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
LBR UK BIDCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
SIPM UK HOLDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SIPM UK MIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
SIPM UK BIDCO LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BIGHAND UK TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
BIGHAND UK HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BIGHAND UK MIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BIGHAND UK BIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
NMI UK HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TRISK UK HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
COMPASS UK MIDCO LIMITED EASTLEIGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COMPASS UK HOLDCO LIMITED EASTLEIGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COMPASS UK BIDCO LIMITED EASTLEIGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
LBR JERSEY TOPCO LIMITED ST HELIER JERSEY Active NO ACCOUNTS FILED None Supplied
GRAPHITE CAPITAL MANAGEMENT LLP LONDON Active GROUP None Supplied
GRAPHITE PRIVATE EQUITY LLP LONDON Active FULL None Supplied

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