# Scarlettabbott (Topco) Limited

## Details

- **Company number:** [14300135](https://find-and-update.company-information.service.gov.uk/company/14300135)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 16 Aug 2022
- **Registered office:** THE BONDING WAREHOUSE, TERRY AVENUE, YORK, YO1 6FA
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANNING, Rowan Esther Kylie | director | 27 Feb 2025 |  |
| BELL, Jonathan Scott | director | 3 Dec 2022 |  |
| DONALDSON, Lee Osmond | director | 3 Dec 2022 |  |
| JARVIE, Euan Mackenzie | director | 3 Dec 2022 | 31 Dec 2025 |
| THORNTON-ABBOTT, Rachel | director | 16 Aug 2022 | 10 Jul 2025 |
| ABBOTT, Jonathan | director | 16 Aug 2022 | 10 Jul 2025 |
| PETTY, Jeremy Fitzmaurice | director | 3 Dec 2022 | 24 Mar 2025 |
| MARCH, Jacqui | director | 3 Dec 2022 | 30 Apr 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ldc (Managers) Limited | ownership-of-shares-50-to-75-percent, voting-rights-25-to-50-percent | 3 Dec 2022 |  |
| Mr Jonathan Abbott | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Aug 2022 | 3 Dec 2022 |
| Mrs Rachel Thornton-Abbott | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Aug 2022 | 3 Dec 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2024 | -£5,212,732 | £1,212,371 | 5 |
| 31 Oct 2023 | £436,917 | - | 5 |



## Owned by

Scarlettabbott (Topco) Limited → [LDC (Managers) Limited](/company/02495714) → [Lloyds Development Capital (Holdings) Limited](/company/01107542) → [LBG Equity Investments Limited](/company/02412574) → [Lloyds Banking Group PLC](/company/SC095000)



## Controls

- [The Scarlettabbott Group Ltd](/company/11595826) (11595826)



## Directors' other companies

- [DONALDSON, Lee Osmond](/person/6434233) - director at [Project Wave Bidco Limited](/company/SC890002)
- [DONALDSON, Lee Osmond](/person/6434233) - director at [Project Wave Midco Limited](/company/SC889850)
- [DONALDSON, Lee Osmond](/person/6434233) - director at [Project Wave Topco Limited](/company/SC889760)
- [DONALDSON, Lee Osmond](/person/6434233) - director at [Solais Topco Limited](/company/SC793129)
- [MANNING, Rowan Esther Kylie](/person/8975941) - director at [The Scarlettabbott Group Ltd](/company/11595826)



## Companies at the same address

- [Fudged Limited](/company/16381861) (16381861)
- [Green Rose Chemistry Ltd](/company/12313985) (12313985)
- [Halobase Ltd](/company/16750183) (16750183)
- [Nikolaus Moving Images And Words Ltd](/company/15299292) (15299292)
- [One Team Tech Limited](/company/16769354) (16769354)
- [Scarlettabbott Ltd](/company/05265422) (05265422)
- [The Scarlettabbott Group Ltd](/company/11595826) (11595826)