Clover UK Topco Limited
- Company number
- 14434723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Oct 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Tikehau Capital UK Limited (68 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, William James | Director | 18 Dec 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Duke Street Capital Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Oct 2022 | 30 Jan 2023 |
| Ds (Scotland) Gp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
21 Oct 2022 | 30 Jan 2023 |
| Duke Street Private Equity Ltd | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
30 Jan 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Clover UK Topco Limited → Duke Street Private Equity Limited → Duke Street LLP → Tikehau Capital UK Limited
Controls
- Clover Ebt Limited (15169391)
- Clover UK Midco Limited (14435366)
Directors’ other companies
- SHAW, William James - Director at Clover Ebt Limited
- SHAW, William James - Director at Clover UK Midco Limited
Companies at the same address
- Albatross Investment LP (LP018762)
- Bucharest Investment LP (LP019587)
- Clover Ebt Limited (15169391)
- Clover UK Midco Limited (14435366)
- Mario Investment LP (LP018763)
- Rose Investment L.P. (LP017238)
- Sarus Holdco Limited (17350552)
- Sarus Midco 1 Limited (17382882)
- Sarus Midco Limited (17353190)
- Sarus Topco Limited (17343584)