# Topco 5678 Limited

## Details

- **Company number:** [12105987](https://find-and-update.company-information.service.gov.uk/company/12105987)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 2019
- **Registered office:** 100 WOOD STREET, LONDON, EC2V 7AN
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PANCHAL, Sanjay Kiran | director | 27 May 2025 |  |
| EGAN, Sheenagh | director | 16 Jul 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Livingbridge 6 Global Lp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Jul 2019 |  |
| Fis Nominee Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jul 2019 | 17 Jul 2019 |




## Owned by

Topco 5678 Limited → [Livingbridge 6 Global LP](/company/SL030626) → [FIS Nominee Limited](/company/03630494) → [Livingbridge Ep LLP](/company/OC311889)




## Directors' other companies

- [EGAN, Sheenagh](/person/5455518) - llp-designated-member at [Livingbridge Group LLP](/company/OC411398)
- [EGAN, Sheenagh](/person/5455518) - llp-designated-member at [Livingbridge Caco Gp LLP](/company/SO307774)
- [EGAN, Sheenagh](/person/5455518) - director at [Livingbridge Enterprise Gp Limited](/company/09758974)
- [EGAN, Sheenagh](/person/5455518) - director at [Livingbridge Services Limited](/company/03630106)
- [EGAN, Sheenagh](/person/5455518) - director at [Livingbridge Enterprise 4 Gp Limited](/company/15136277)
- [EGAN, Sheenagh](/person/5455518) - director at [FIS Nominee Limited](/company/03630494)
- [PANCHAL, Sanjay Kiran](/person/6523390) - director at [Matrix 2021 Holdings Limited](/company/15034358)



## Companies at the same address

- [Apteus Recovery Limited](/company/17048222) (17048222)
- [Babylon Bidco Limited](/company/15248950) (15248950)
- [Babylon Finco Limited](/company/15248957) (15248957)
- [Babylon Midco 1 Limited](/company/15248953) (15248953)
- [Babylon Midco 2 Limited](/company/15248967) (15248967)
- [Babylon Topco Limited](/company/15249122) (15249122)
- [Brent Care Limited](/company/10231862) (10231862)
- [Broadstone Administration Limited](/company/16262678) (16262678)
- [Broadstone Bulk Annuity Services Limited](/company/06004085) (06004085)
- [Broadstone Consultants & Actuaries Limited](/company/07165366) (07165366)



