Kansas Topco Limited
- Company number
- 12929384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2020
- Nature of business
- Activities of head offices
- Corporate group
- Anode Holdco Limited (13 companies)
Registered office
Previous names
- DE Facto 2273 Limited (until 4 Feb 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS, Mark | Director | 20 Apr 2022 | |
| JACKSON, Mark Bentley | Director | 3 Dec 2021 | |
| BAMBERY, Matthew James | Director | 25 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Anode Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2021 | |
| Gcp Capital Partners Europe Ii Lp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Feb 2021 | 31 May 2021 |
| Travers Smith Secretaries Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2020 | 3 Feb 2021 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 | - |
| 31 Mar 2024 | - |
| 31 Mar 2023 | - |
| 31 Mar 2022 | - |
| 31 Jan 2021 Dormant | £1 |
Connections
Owned by
Kansas Topco Limited → Anode Bidco Limited → Anode Topco Limited → Anode Holdco Limited
Controls
- Kansas Midco Limited (13006639)
Directors’ other companies
- BAMBERY, Matthew James - Director at Frontier Medical Limited
- BAMBERY, Matthew James - Director at Frontier Medical Group Limited
- BAMBERY, Matthew James - Director at Frontier Medical Solutions Limited
- BAMBERY, Matthew James - Director at Kansas Midco Limited
- BAMBERY, Matthew James - Director at Frontier Medical Investments Limited
- JACKSON, Mark Bentley - Director at Kansas Midco Limited
- JACKSON, Mark Bentley - Director at Rutherford Health PLC
- JACKSON, Mark Bentley - Director at Rutherford Infrastructures Limited
- JACKSON, Mark Bentley - Director at Rutherford Innovations Limited
- JACKSON, Mark Bentley - Director at Frontier Medical Group Limited
Companies at the same address
- Anode Bidco Limited (13408183)
- Anode Topco Limited (13407695)
- Frontier Medical Group Limited (08670394)
- Frontier Medical Investments Limited (08670520)
- Frontier Medical Limited (08673793)
- Frontier Medical Products Limited (05810454)
- Frontier Medical Solutions Limited (08670412)
- Frontier Therapeutics Limited (02552048)
- Genie Care Limited (03170194)
- Kansas Bidco Limited (13077355)