TSL Topco Limited
- Company number
- 12841702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 2020
- Nature of business
- Information technology consultancy activities
- Corporate group
- Group Holdco 1 Limited (557 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REGAN, Vaughan Benedict | Director | 22 Apr 2026 | |
| BOLT, Paul Anthony | Director | 26 Jul 2022 | |
| TUNE, Neil | Director | 30 Sep 2021 | |
| JOBBINS, David Anthony | Director | 18 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beech Tree Gp Ii Limited (As General Partner On Behalf Of Beech Tree Private Equity Partners Ii, L.P.) | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
27 Aug 2020 | 25 Sep 2024 |
| Purus (Bidco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Sep 2024 |
Accounts
| Year ended |
|---|
| 28 Feb 2025 |
| 29 Feb 2024 |
| 28 Feb 2023 |
| 28 Feb 2022 |
| 28 Feb 2021 |
Connections
Owned by
TSL Topco Limited → Purus (Bidco) Limited → Purus (Midco) Limited → Purus (Topco) Limited → Bowmark Capital LLP
Controls
- TSL Midco Limited (12844383)
Directors’ other companies
- BOLT, Paul Anthony - Director at Purus (Midco) Limited
- BOLT, Paul Anthony - Director at Purus (Bidco) Limited
- JOBBINS, David Anthony - Director at TSL Midco Limited
- REGAN, Vaughan Benedict - Director at Wolf & Wright Ltd
- REGAN, Vaughan Benedict - Director at Wulfstan Security Limited
- REGAN, Vaughan Benedict - Director at Ballard Chalmers Ltd
- REGAN, Vaughan Benedict - Director at Wolf Management Group Limited
- REGAN, Vaughan Benedict - Director at Xpedition Limited
- REGAN, Vaughan Benedict - Director at Datashapa Limited
- REGAN, Vaughan Benedict - Director at TSL Midco Limited
Companies at the same address
- Alphastone Equities Limited (10913806)
- AMT Data Technologies Limited (04543988)
- Ballard Chalmers Ltd (05644282)
- Datashapa Bidco Ltd (14769681)
- Datashapa Limited (10059314)
- Deltascheme Limited (02013681)
- Purus (Bidco) Limited (15841481)
- Purus (Midco) Limited (15841321)
- Purus (Topco) Limited (15841052)
- Transparity Solutions Limited (09420434)