The 55 Group (Topco) Limited
- Company number
- 13284683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Mar 2021
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (49481 companies)
Registered office
Previous names
- Ensco 1407 Limited (until 14 Apr 2021)
- Project 55 Topco Limited (until 23 Sep 2021)
- The 55 Group (Holdings) Limited (until 26 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOUGHAN, Amman Adam Singh | Director | 1 Sep 2024 | |
| TOPLASS, Simon Anthony | Director | 28 Apr 2021 | |
| SLINN, Chris Robert | Director | 1 Sep 2024 | 1 Sep 2024 |
| SMITH, Mark Jonathan | Director | 13 Sep 2021 | 1 Sep 2024 |
| MARTIN, John Stuart | Director | 28 Apr 2021 | 1 Sep 2024 |
| HUNT, Simon Christopher | Director | 28 Apr 2021 | 1 Sep 2024 |
| STAPLEY, Jason Mark | Director | 28 Apr 2021 | 1 Sep 2024 |
| KINGS, Stuart Graham, Dr | Director | 28 Apr 2021 | 1 Sep 2024 |
| HUGHES, Paul John | Director | 28 Apr 2021 | 13 Mar 2024 |
| BEVINGTON, Ryan Scott | Director | 15 Apr 2021 | 13 Mar 2024 |
| TOPLASS, Gerard Andrew Lindley | Director | 28 Apr 2021 | 30 Oct 2023 |
| WARD, Michael James | Director | 22 Mar 2021 | 15 Apr 2021 |
| GATELEY INCORPORATIONS LIMITED | Corporate-Director | 22 Mar 2021 | 15 Apr 2021 |
| GATELEY SECRETARIES LIMITED | Corporate-Secretary | 22 Mar 2021 | 15 Apr 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hamsard 3731 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Mar 2024 | |
| Maven Uk Regional Buyout I Gp Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Apr 2021 | 13 Mar 2024 |
| Gateley Incorporations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2021 | 15 Apr 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £13,492,592 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
Connections
Owned by
The 55 Group (Topco) Limited → Hamsard 3731 Limited → LDC Gp LLP → LDC (General Partner) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited
Controls
- The 55 Group (Midco) Limited (13304590)
Directors’ other companies
- BOUGHAN, Amman Adam Singh - Director at Tequ Training And Learning Limited
- TOPLASS, Simon Anthony - Director at Added Value Portal Limited
- TOPLASS, Simon Anthony - Director at Cugini Limited
- TOPLASS, Simon Anthony - Director at Tequ Training And Learning Limited
Companies at the same address
- Added Value Portal Limited (12119015)
- Hamsard 3731 Limited (15222719)
- Impact Social Value Reporting Ltd (11715808)
- Loop Social Value Limited (09947057)
- Pagabo Group Limited (13306964)
- Pagabo Limited (08787322)
- Social Profit Calculator Ltd (14076129)
- Sypro Management Limited (06413057)
- Tequ Training And Learning Limited (12902487)
- The 55 Group (Midco) Limited (13304590)