Hey Topco Limited
- Company number
- 10240237
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 20 Jun 2016
- Dissolved
- 22 Sep 2026
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Rubicon Partners V Nominee Limited (54 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TOOMEY, John Francis | Director | 29 Nov 2023 | |
| BOUCHER, Joseph | Director | 2 Oct 2023 | |
| BROCK, Peter, Dr | Director | 2 Oct 2023 | |
| MABON, Marc Ross | Director | 21 Feb 2017 | 2 Oct 2023 |
| CARNEY, Christopher | Director | 20 Jun 2016 | 21 Feb 2017 |
| DACCUS, Paul David | Director | 20 Jun 2016 | 21 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edge Holdings Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Oct 2023 | |
| Mr Marc J Leder | Significant Influence Or Control As Trust | 20 Jun 2016 | 2 Oct 2023 |
| Mr Rodger Russell Krouse | Significant Influence Or Control As Trust | 20 Jun 2016 | 2 Oct 2023 |
Accounts
Connections
Owned by
Hey Topco Limited → Edge Holdings Bidco Limited → Edge Holdings Topco Limited → Rubicon Partners V Nominee Limited
Directors’ other companies
- BROCK, Peter, Dr - Director at RGI Star Limited
- BROCK, Peter, Dr - Director at RGI Star (Holdings) Limited
- BROCK, Peter, Dr - Director at Hey Midco Limited
Companies at the same address
- Aquamain Holdings Limited (11163899)
- Bayton Bidco Limited (12012005)
- Bayton Debtco Limited (12070326)
- Bayton Midco Limited (12011922)
- Bayton Topco Limited (12011826)
- Chard Foundry Holdings Limited (10357697)
- Crest Holdings Bidco Limited (16012775)
- Crest Holdings Holdco Limited (16012641)
- Crest Holdings Midco Limited (16012718)
- Crest Holdings Topco Limited (16012594)