Ersa Topco Limited
- Company number
- 13812417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Delilah Topco Limited (15 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITEFORD, Stuart | Director | 24 Feb 2026 | 27 Jul 2026 |
| BOUCHER, Joseph | Director | 30 Jun 2022 | 27 Jul 2026 |
| FISHER, Ian | Director | 21 Dec 2021 | 27 Jul 2026 |
| JONES, Darren Simon | Director | 27 Jul 2026 | |
| PERKINS, Mark | Director | 18 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Delilah Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2026 | 27 Jul 2026 |
| Rubicon Partners V Nominee Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Dec 2021 | 27 Jul 2026 |
| Delilah Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Jul 2026 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Ersa Topco Limited → Delilah Topco Limited
Controls
- Delilah Midco Limited (17317172)
Directors’ other companies
- JONES, Darren Simon - Director at Ersa Loanco Limited
- JONES, Darren Simon - Director at Ersa Midco Limited
- JONES, Darren Simon - Director at Ersa Bidco Limited
- JONES, Darren Simon - Director at Delilah Topco Limited
- JONES, Darren Simon - Director at Delilah Midco Limited
- JONES, Darren Simon - Director at Delilah Bidco Limited
Companies at the same address
- Avove Limited (02578069)
- Delilah Bidco Limited (17317260)
- Delilah Midco Limited (17317172)
- Delilah Topco Limited (17317020)
- Ersa Bidco Limited (13809793)
- Ersa Loanco Limited (13812665)
- Ersa Midco Limited (13813223)