OpenCompanies

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 (48071 companies)

Registered office

55 Whitefriargate
Hull
HU1 2HU

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)

Control

NameNature of controlNotifiedCeased
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
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
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

Accounts

Year ended Net assets Employees
31 Dec 2024 £13,492,592 0

Connections

Owned by

The 55 Group (Topco) Limited → Hamsard 3731 LimitedLDC Gp LLPLDC (General Partner) LimitedLloyds Development Capital (Holdings) LimitedLBG Equity Investments Limited

Controls

Companies at the same address

Data