OpenCompanies

Albany Hill Topco Limited

Company number
14698241
Status
Active
Type
Private Limited Company
Incorporated
1 Mar 2023
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Melrose Row Ltd (38 companies)

Registered office

Windsor House
Bayshill Road
Cheltenham
GL50 3AT

Previous names

  • Toots Day Nursery Holdings Limited (until 9 Jul 2026)

Officers

NameRoleAppointedResigned
BLYTH, Sarah Jane Director 3 Nov 2023
DAVID, Edward Horton Peter Director 1 Mar 2023

Control

NameNature of controlNotifiedCeased
Edward Horton Peter David Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Mar 2023 3 May 2023
Amparo Martinez Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Mar 2023 3 May 2023
Melrose Row Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
3 May 2023

Accounts

Year ended Turnover Net assets Employees
30 Sep 2025 £20,572,195 £7,988,216 139
30 Sep 2024 £8,434,187 £2,066,498 26
2 May 2023 Dormant - - 2

Connections

Owned by

Albany Hill Topco Limited → Melrose Row Ltd

Controls

Directors’ other companies

Registered address

380 companies are registered at this address - likely a registration agent.

Data