OpenCompanies

Emperor UK Topco Limited

Company number
12531706
Status
Active
Type
Private Limited Company
Incorporated
24 Mar 2020
Nature of business
Activities of head offices
Corporate group
Atomic Topco 1 Limited (7 companies)

Registered office

St Aldates Chambers
109-113 St Aldates
Oxford
OX1 1DS

Previous names

  • DE Facto 2261 Limited (until 30 Sep 2020)

Control

NameNature of controlNotifiedCeased
Travers Smith Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Mar 2020 28 Sep 2020
Travers Smith Secretaries Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 24 Mar 2020 28 Sep 2020
Cge Partners Gp Limited (For And On Behalf Of Cge Partners Lp) Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent As Firm
Right To Appoint And Remove Directors		 30 Oct 2020 30 Oct 2020
Summit Trust Holdings Limited Ownership Of Shares 25 To 50 Percent As Trust 30 Oct 2020 30 Oct 2020
Summit Trust Holdings Limited Significant Influence Or Control As Trust 28 Sep 2020 30 Oct 2020
Cge Partners Llp Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 28 Sep 2020 18 Sep 2025
Atomic Bidco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Sep 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 £64,255,756 £26,925 0
31 Dec 2022 £64,264,154 £54,296 0
31 Dec 2021 - - -
31 Dec 2020 - - -

Connections

Owned by

Emperor UK Topco Limited → Atomic Bidco 1 Limited → Atomic Midco 2 Limited → Atomic Midco 1 Limited → Atomic Holdco 2 Limited → Atomic Holdco 1 Limited

Controls

Companies at the same address

Data