OpenCompanies

Umbria Topco Limited

Company number
10852401
Status
Active
Type
Private Limited Company
Incorporated
5 Jul 2017
Nature of business
Activities of head offices
Corporate group
Midcap Invest UK 1 Topco Limited (10 companies)

Registered office

5th Floor Co Opus 2)
5 New Street Square
London
EC4A 3BF

Officers

NameRoleAppointedResigned
HARREL, Charles Robert Director 13 Mar 2024
CLARK, Oliver Ian David Director 13 Sep 2021

Control

NameNature of controlNotifiedCeased
Rothschild & Co Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Aug 2017 6 May 2021
Mr Graham Francis Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Aug 2017 6 May 2021
Midcap Invest Uk 1 Bidco Limited Ownership Of Shares 75 To 100 Percent 22 Mar 2021

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 £3 £56,151 £0 0
31 Mar 2024 £0 £56,148 £56,110 0
31 Mar 2023 £0 £60,931,036 £57,768 0
31 Mar 2022 £0 £60,931,192 £11,251 0
31 Mar 2021 - - - -
31 Mar 2020 - - - -
31 Mar 2019 - - - -
31 Mar 2018 - - - -

Connections

Owned by

Umbria Topco Limited → Midcap Invest UK 1 Bidco Limited → Midcap Invest UK 1 Midco Limited → Midcap Invest UK 1 Topco Limited

Controls

Directors’ other companies

Companies at the same address

Data