Franklin Topco Limited
- Company number
- 13549340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2021
- Nature of business
- Data processing, hosting and related activities
- Corporate group
- GVC Holding Europe Limited (46 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERTINI, Edoardo Maria | Director | 15 Oct 2024 | |
| CONTAT DESFONTAINES, Thibault | Director | 1 Dec 2022 | |
| LIDDELL, Stephen Charles | Director | 5 Apr 2022 | |
| RICHARDS, Mark Jonathan | Director | 5 Apr 2022 | |
| PHILLIPS, Dominic | Director | 5 Apr 2022 | |
| MORRIS, Paul | Director | 5 Apr 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Gvc Holding Europe Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Sep 2022 | |
| Archmore Infrastructure Holdings Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Aug 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Franklin Topco Limited → Archmore Infrastructure Holdings Ltd → UBS Asset Management (UK) Ltd → UBS Asset Management Holding Ltd
Controls
- Datum Bidco Limited (13549619)
Directors’ other companies
- BERTINI, Edoardo Maria - Director at Datum Bidco Limited
- BERTINI, Edoardo Maria - Director at Teledata UK Limited
- CONTAT DESFONTAINES, Thibault - Director at Teledata UK Limited
- CONTAT DESFONTAINES, Thibault - Director at Datum Bidco Limited
- LIDDELL, Stephen Charles - Director at Datum Bidco Limited
- MORRIS, Paul - Director at Datum Bidco Limited
- MORRIS, Paul - Director at Teledata UK Limited
- PHILLIPS, Dominic - Director at Teledata UK Limited
- PHILLIPS, Dominic - Director at Datum Bidco Limited
- RICHARDS, Mark Jonathan - Director at Datum Bidco Limited
Companies at the same address
- Datum Bidco Limited (13549619)