Celerity Topco Limited
- Company number
- 13617515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Rochecim Holdings (No. 2) Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROOKES, Edward Arthur | Director | 31 Jan 2025 | |
| SMITH, Graeme Douglas | Director | 30 Oct 2023 | |
| GOWEN, Michael John | Director | 30 Oct 2023 | |
| MALE, Philip Stewart | Director | 30 Jan 2022 | |
| JONES, Harry Robert James | Director | 30 Jan 2022 | |
| HALL, Chris | Director | 18 Nov 2021 | |
| ASTON, Craig | Director | 18 Nov 2021 | |
| ROCHE, Christopher Joseph | Director | 13 Sep 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Gp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Nov 2021 | 15 Nov 2025 |
| Mr Chris Hall | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Nov 2021 | |
| Rochecim Holdings (No.2) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Sep 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Celerity Topco Limited → Rochecim Holdings (No. 2) Limited
Controls
- Celerity Limited (04475496)
Directors’ other companies
- ASTON, Craig - Director at Insight 2 Value Holdings Limited
- ASTON, Craig - Director at Insight 2 Value Limited
- BROOKES, Edward Arthur - Director at Insight 2 Value Limited
- BROOKES, Edward Arthur - Director at CFO Support Limited
- BROOKES, Edward Arthur - Director at Insight 2 Value Holdings Limited
- GOWEN, Michael John - Director at Insight 2 Value Limited
- GOWEN, Michael John - Director at Insight 2 Value Holdings Limited
- JONES, Harry Robert James - Director at ITD Global Topco Limited
- MALE, Philip Stewart - Director at Firstborn Group Limited
- MALE, Philip Stewart - Director at Meralm Finco Limited
Companies at the same address
- Chilli IT Ltd (04960982)