Kallik Topco Limited
- Company number
- 12099642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jul 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- FPE Capital LLP (65 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNT, Harriet Elizabeth | Director | 3 Oct 2022 | |
| BURTON, David | Director | 12 Mar 2020 | |
| SINGH, Gurdip | Director | 12 Mar 2020 | |
| HAWKINS, John Eric | Director | 19 Aug 2019 | |
| SALLITT, Henry William Baines | Director | 12 Jul 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fpe Ii Investment Gp Llp In Its Capacity As General Partner Of Fpe Ii Investment Lp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
15 May 2024 | |
| Fpe Ii General Partner Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2019 | 15 May 2024 |
| Fpe Capital Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Jul 2019 | 17 Jul 2019 |
Accounts
Connections
Owned by
Kallik Topco Limited → FPE Ii Investment Gp LLP → FPE Private Equity I Limited → FPE Capital LLP
Controls
- Kallik Midco Limited (12100193)
Directors’ other companies
- BURTON, David - Director at Kallik Midco Limited
- BURTON, David - Director at Tr26 Limited
- BURTON, David - Director at Kallik Limited
- HAWKINS, John Eric - Director at Mason Topco Limited
- HUNT, Harriet Elizabeth - Director at Goodman Topco Limited
- HUNT, Harriet Elizabeth - Director at Goodman Bidco Limited
- HUNT, Harriet Elizabeth - Director at Lincolnshire Topco Limited
- HUNT, Harriet Elizabeth - Director at Lincolnshire Bidco Limited
- HUNT, Harriet Elizabeth - Director at Lincolnshire Midco Limited
- HUNT, Harriet Elizabeth - Director at Goodman Midco Limited
Companies at the same address
- Certes Holdings Limited (04656113)
- Certes IT Service Solutions Limited (01697294)
- Kallik Bidco Limited (12040492)
- Kallik Limited (04249159)
- Kallik Midco Limited (12100193)