OpenCompanies

Sulis Topco Limited

Company number
15348486
Status
Active
Type
Private Limited Company
Incorporated
13 Dec 2023
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Owl Topco 1 Limited (34 companies)

Registered office

35 And 35a The Maltings
Lower Charlton Trading Estate
Shepton Mallet
BA4 5QE

Officers

NameRoleAppointedResigned
RAMSAY, Colin Andrew Director 6 Jul 2026
HUMPAGE, Timothy Francis Director 2 Jul 2026
BENNETT, Christopher David Director 31 Jan 2025
BUTTON, Frances Mary Director 13 Dec 2023
KIRKMAN, Andrew Michael David Director 6 Mar 2026 16 Jun 2026
OZERSKY, Michael Director 31 Jan 2025 12 Dec 2025
PHILLIPS, Gary Director 13 Dec 2023 31 Jan 2025

Control

NameNature of controlNotifiedCeased
Bsr Finco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 Jun 2026
Bsr Finco 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jun 2026 9 Jun 2026
Bsr Group Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Dec 2023 8 Jun 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 £9 £10 0

Connections

Owned by

Sulis Topco Limited → BSR Finco 1 Limited → BSR Finco 2 Limited → BSR Group Holdings Limited → Owl Investment Bidco Limited → Owl Topco 1 Limited

Controls

Directors’ other companies

Companies at the same address

Data