TFP Topco Ltd
- Company number
- 15252556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Nov 2023
- Nature of business
- Activities of other holding companies n.e.c.
Non-trading company - Corporate group
- 080901 Limited (51327 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PLUMB, Ian Philip | Director | 1 Sep 2025 | |
| KILBURN, Paul Anthony | Director | 1 Aug 2025 | |
| SADLER, Thomas Christopher | Director | 30 Sep 2024 | |
| RUDGE, Arthur William | Director | 14 Dec 2023 | |
| SAYWOOD, Sebastian James Mason | Director | 14 Dec 2023 | |
| WILLIAMSON, Peter John | Director | 14 Dec 2023 | 13 May 2025 |
| FIDDY, Mark | Director | 1 Dec 2023 | 5 Mar 2025 |
| NAYLOR, David | Director | 1 Dec 2023 | 30 Sep 2024 |
| RUDGE, Jacob Nicholas | Director | 1 Nov 2023 | 1 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Arthur William Rudge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Jan 2024 | |
| Bgf Nominees Limited (As Nominee For Bgf Investments Lp) | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
14 Dec 2023 | |
| Jacob Nicholas Rudge | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Nov 2023 | 14 Dec 2023 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Owned by
TFP Topco Ltd → BGF Nominees Limited → BGF Group PLC → Barclays Funds Investments Limited → Barclays Equity Holdings Limited → Barclays Principal Investments Limited
Controls
- TFP Bidco Ltd (15255217)
Directors’ other companies
- KILBURN, Paul Anthony - Director at Metpro Limited
- KILBURN, Paul Anthony - Director at Demon Cato Limited
- PLUMB, Ian Philip - Director at Kin Vet Community Holdings Limited
- PLUMB, Ian Philip - Director at Wick Topco Limited
- PLUMB, Ian Philip - Director at We Are Black Cat Limited
- PLUMB, Ian Philip - Director at Kin Vet Community Limited
- PLUMB, Ian Philip - Director at Holding Eb Company Ltd
- SADLER, Thomas Christopher - Director at Metpro Limited
- SADLER, Thomas Christopher - Director at Demon Cato Limited
Companies at the same address
- Metpro Limited (02849037)
- TFP Bidco Ltd (15255217)