Lgdn Topco Limited
- Company number
- 11960895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Apr 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- August Equity LLP (275 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROSS, Jamie Alexander | Director | 3 Jun 2019 | 10 Oct 2019 |
| CHOTAI, Kishan Ravi Yagnish | Director | 24 Apr 2019 | 27 May 2020 |
| DUBE, Christian Amar | Director | 24 Apr 2019 | 6 Sep 2021 |
| BAKEWELL, James William Joseph | Director | 16 May 2019 | 27 Oct 2021 |
| MORRIS, Andrew Terry | Director | 3 Jun 2019 | 1 Dec 2022 |
| WALSH, Gregory | Director | 9 Nov 2021 | 20 Jun 2023 |
| GRANT, Craig David | Director | 16 Apr 2021 | 15 Aug 2023 |
| HUMPHRIES, Oliver Mark | Director | 9 Nov 2021 | 1 Sep 2023 |
| SPENCER, Celine | Director | 29 Apr 2024 | 24 Nov 2025 |
| CHOTAI, Kishan | Director | 1 Dec 2022 | 24 Nov 2025 |
| LONSDALE, David | Director | 6 Sep 2021 | 24 Nov 2025 |
| PAGE, Anthony Robert | Director | 15 Sep 2025 | |
| THRESHER, Warwick Richard | Director | 9 Nov 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| August Equity Llp | Significant Influence Or Control | 24 Apr 2019 | 1 Dec 2022 |
| August Equity Partners Iv General Partner Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 Apr 2019 | 1 Dec 2022 |
| Family First Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Dec 2022 |
Accounts
Connections
Owned by
Lgdn Topco Limited → Family First Topco Limited → AEP Ffcv General Partner LLP → August Equity Partners V Gp Limited → August Equity Management Limited → August Equity LLP
Controls
- Lgdn Midco Limited (11961014)
Directors’ other companies
- PAGE, Anthony Robert - Director at Lgdn Bidco Limited
- PAGE, Anthony Robert - Director at Family First Bidco Limited
- PAGE, Anthony Robert - Director at Lgdn Midco Limited
- PAGE, Anthony Robert - Director at Lgdn Finco Limited
- THRESHER, Warwick Richard - Director at Play Away Day Nurseries Limited
- THRESHER, Warwick Richard - Director at The Little School Daycare Limited
- THRESHER, Warwick Richard - Director at Rainbow Nursery (Kentish Town) Ltd
- THRESHER, Warwick Richard - Director at Small People Ltd
- THRESHER, Warwick Richard - Director at Poppies Day Nurseries Limited
- THRESHER, Warwick Richard - Director at Sunbeams Childcare Limited
Companies at the same address
- Ability 2 Create Ltd (08905422)
- Acorn Montessori School Limited (05585026)
- Acre Wood Day Nursery (Arlesey) Ltd (09779672)
- Alletun Limited (16555621)
- Bizzy Bees Nursery Limited (06747748)
- Brimpton House Nursery Limited (05404069)
- Buckinghamshire Nursery Schools Ltd (04532857)
- Cherry Childcare Limited (08696962)
- Chestnut House Kindergarten Limited (05099687)
- Child's Time Holdings Limited (14136103)