Assured Data Protection Topco Limited
- Company number
- 15116725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 2023
- Nature of business
- Non-trading company
- Corporate group
- Assured Topco Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACKLE, Robert Thomas | Director | 6 Oct 2023 | |
| HAYES, Stacy Aaron | Director | 6 Oct 2023 | |
| EVA, Andrew | Director | 6 Oct 2023 | |
| PARKIN, Stewart | Director | 6 Oct 2023 | |
| CHAPPELL, Simon Edward | Director | 6 Oct 2023 | |
| SMALLRIDGE, James Matthew | Director | 5 Sep 2023 | 29 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oakley Arabian Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2024 |
Accounts
| Year ended |
|---|
| 31 Jan 2025 |
Connections
Owned by
Assured Data Protection Topco Limited → Assured Bidco Limited → Assured Midco 2 Limited → Assured Midco 1 Limited → Assured Topco Limited
Controls
- Assured Data Protection Midco Limited (15119851)
Directors’ other companies
- CHAPPELL, Simon Edward - Director at Mverselabs Limited
- CHAPPELL, Simon Edward - Director at Assured Data Protection Midco Limited
- CHAPPELL, Simon Edward - Director at Assured Data Protection Bidco Limited
- EVA, Andrew - Director at Assured Data Protection Midco Limited
- HAYES, Stacy Aaron - Director at Assured Data Protection Midco Limited
- HAYES, Stacy Aaron - Director at Assured Data Protection Bidco Limited
- MACKLE, Robert Thomas - Director at Assured Data Protection Midco Limited
- PARKIN, Stewart - Director at Assured Data Protection Midco Limited
Companies at the same address
- Assured Bidco Limited (15987306)
- Assured Data Protection Bidco Limited (15122418)
- Assured Data Protection Limited (10161043)
- Assured Data Protection Midco Limited (15119851)
- Assured Midco 1 Limited (15986213)
- Assured Midco 2 Limited (15986804)
- Assured Topco Limited (15984174)