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

Control

NameNature of controlNotifiedCeased
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
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 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

Accounts

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

Connections

Owned by

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

Controls

Directors’ other companies

Companies at the same address

Data