Hazel Ii Topco Limited
- Company number
- 15159853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2023
- Nature of business
- Other research and experimental development on natural sciences and engineering
- Corporate group
- GMV Nominees Ltd (48313 companies)
Registered office
Previous names
- Helium Miracle 390 Limited (until 6 Nov 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOSWAMI, Anjali, Professor | Director | 25 Jul 2025 | |
| GIBBONS, Alastair Ronald | Director | 25 Jul 2025 | |
| ROEBUCK, Jodie | Director | 17 Jan 2024 | |
| SWIFT, Andrew John, Dr | Director | 17 Jan 2024 | |
| HAUSER, Wolfhart Gunnar, Dr | Director | 17 Jan 2024 | |
| YEUNG, Jonathan Mark | Director | 17 Jan 2024 | |
| HENDERSON, Gideon Mark | Director | 17 Jan 2024 | |
| BEN-YEHUDA, Einav Hana | Director | 17 Jan 2024 | |
| TOWERS, Michael David | Director | 6 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bdc Iv Nominees Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Nov 2023 | |
| Oakwood Corporate Nominees 2022 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2023 | 6 Nov 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Owned by
Hazel Ii Topco Limited → BDC Iv Nominees Limited → Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited → Bridgepoint Group Holdings Limited → Bridgepoint Advisers Limited
Controls
- Hazel Ii Midco 1 Limited (15209811)
Directors’ other companies
- GIBBONS, Alastair Ronald - Director at Sanddwwich Ltd
- GIBBONS, Alastair Ronald - Director at Hazlewell Developments Limited
- GIBBONS, Alastair Ronald - Director at Jeds Property Management Limited
- YEUNG, Jonathan Mark - Director at James Cropper Public Limited Company
Companies at the same address
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- Abingdon Analytical Limited (15987418)
- Abingdon Health PLC (06475379)
- Fera Science Group Limited (15208245)
- Fera Science Limited (09413107)
- Forsite Diagnostics Limited (05696673)
- Hazel Ii Midco 1 Limited (15209811)
- Hazel Ii Midco 2 Limited (15209808)
- Molecular Vision Limited (04292847)
- The Landscape Enterprise Networks Company Limited (15519273)