Surepharm Topco Limited
- Company number
- 13487288
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2021
- Dissolved
- 23 Sep 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Chiltern Capital Carry Gp LLP (141 companies)
Registered office
Previous names
- Hamsard 3647 Limited (until 6 Dec 2021)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Chiltern Capital (Sunrise) Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
26 Jan 2022 | |
| Souter Kent Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
26 Jan 2022 | |
| Chiltern Capital Nominees (Sunrise) Limited | Right To Appoint And Remove Directors | 6 Dec 2021 | |
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jul 2021 | 6 Dec 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Oct 2023 | £878 | 137 |
| 31 Oct 2022 | £194,703 | 137 |
Connections
Owned by
Surepharm Topco Limited → Chiltern Capital Nominees (Sunrise) Limited → Chiltern Capital LLP
Controls
- Surepharm Bidco Limited (13498004)
- Surepharm Midco Limited (13497998)