Oracle Vision Topco Limited
- Company number
- 13191417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- G Square Healthcare Private Equity LLP (139 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAHMAN, Imran | Director | 1 Mar 2021 | |
| HOENICH, Richard Oliver | Director | 10 Feb 2021 | |
| GANEM, Laurent Gerard | Director | 10 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Imran Rahman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2021 | 24 Jun 2022 |
| Dr Ghazia Saleemi | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2021 | 1 Aug 2025 |
| Mr Imran Rahman | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2021 | |
| G Square Capital (Gp) Iii Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Feb 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Jun 2025 | £1,006,365 | 0 |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | £1,170,051 | 0 |
| 30 Jun 2022 | - | - |
Connections
Owned by
Oracle Vision Topco Limited → G Square Capital (Gp) Iii LLP → G Square Managing Member Limited → G Square Healthcare Private Equity LLP
Controls
- Oracle Vision Midco Limited (13194268)
Directors’ other companies
- RAHMAN, Imran - Director at Eyestriage Services Limited
- RAHMAN, Imran - Director at Bar Investments Limited
- RAHMAN, Imran - Director at Dhira Limited
- RAHMAN, Imran - Director at Oracle Vision Holdco Limited
- RAHMAN, Imran - Director at Lancaster Spv Limited
- RAHMAN, Imran - Director at Dhira 2 Ltd
- RAHMAN, Imran - Director at Clarity Services Ltd
- RAHMAN, Imran - Director at Oracle Vision Bidco Limited
- RAHMAN, Imran - Director at Oracle Vision Midco Limited
- RAHMAN, Imran - Director at Jacobi Asset Management (Holdings) Ltd
Companies at the same address
- Clarity Services Ltd (15816918)
- Oracle Vision Bidco Limited (13197669)
- Oracle Vision Holdco Limited (13195974)
- Oracle Vision Midco Limited (13194268)