Neos Topco Ltd
- Company number
- 15420508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Previous names
- CC Storm UK Topco Ltd (until 15 May 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KROG-JENSEN, Mads | Director | 30 Sep 2025 | |
| MIKKELSEN, Morten | Director | 1 May 2024 | |
| ULLERUP, Kenneth | Director | 1 May 2024 | |
| QUELCH, Russell John | Director | 17 Jan 2024 | |
| OVERGAARD, Soren | Director | 1 May 2024 | 30 Sep 2025 |
| KEETON, James Peter | Director | 27 Nov 2024 | 27 Nov 2024 |
| FALBERT, Adam Nederby | Director | 17 Jan 2024 | 1 May 2024 |
| HAHN-PETERSEN, Vilhelm Eigil | Director | 17 Jan 2024 | 1 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Martin Møller Nielsen | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Dec 2024 | |
| Axiom Partners 15 Limited | Ownership Of Shares 75 To 100 Percent | 16 Dec 2024 | 16 Dec 2024 |
| Skyvest A1 Aps | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
1 May 2024 | 16 Dec 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
Connections
Controls
- Neos Holdco Ltd (15420951)
Directors’ other companies
- QUELCH, Russell John - Director at Neos 18 Ltd
- QUELCH, Russell John - Director at Neos 36 Limited
- QUELCH, Russell John - Director at Neos 17 Ltd
- QUELCH, Russell John - Director at Neos 19 Ltd
- QUELCH, Russell John - Director at Neos 99 Ltd
- QUELCH, Russell John - Director at Neos 21 Ltd
- QUELCH, Russell John - Director at Neos 20 Ltd
- QUELCH, Russell John - Director at Neos 37 Limited
Companies at the same address
- Neos 1 Ltd (13322265)
- Neos 10 Ltd (15439524)
- Neos 11 Ltd (15439516)
- Neos 12 Ltd (15439519)
- Neos 13 Ltd (15446098)
- Neos 14 Ltd (13311619)
- Neos 15 Ltd (13322304)
- Neos 16 Ltd (13311688)
- Neos 17 Ltd (14267541)
- Neos 18 Ltd (14267500)