Identi Topco Limited
- Company number
- 15484108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- BG Topco 21 Limited (until 7 Mar 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BROWN, Andrew Robert | Director | 25 Apr 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bridgepoint Growth I Gp Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Feb 2024 | 26 Feb 2024 |
| Bg Ii Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Feb 2024 | |
| Bridgepoint Advisers Ii Limited | Significant Influence Or Control | 12 Feb 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
Connections
Owned by
Identi Topco Limited → BG Ii Nominees Limited → Bridgepoint Advisers Holdings → Bridgepoint Advisers Group Limited → Bridgepoint Group Holdings Limited → Bridgepoint Advisers Limited
Controls
- Identi Midco Limited (15484341)
Directors’ other companies
- BROWN, Andrew Robert - Director at Identicare Limited
- BROWN, Andrew Robert - Director at Animal Microchips Ltd
- BROWN, Andrew Robert - Director at Identi Bidco Limited
- BROWN, Andrew Robert - Director at Animal Tracker Limited
- BROWN, Andrew Robert - Director at Pet Microchip Services Group Limited
- BROWN, Andrew Robert - Director at Identi Lower Midco Limited
- BROWN, Andrew Robert - Director at Identi Midco Limited
- BROWN, Andrew Robert - Director at The Heath Consultancy Limited
- BROWN, Andrew Robert - Director at Pets Located.com Ltd
- BROWN, Andrew Robert - Director at Pet Microchip Services Limited
Companies at the same address
- Animal Microchips Ltd (11240759)
- Animal Tracker Limited (06544569)
- DL Pet Solutions Limited (13068060)
- Identi Bidco Limited (15484676)
- Identi Lower Midco Limited (15484525)
- Identi Midco Limited (15484341)
- Identicare Limited (12960490)
- Peddymark Limited (05039956)
- Pet Microchip Services Group Limited (16027118)
- Pet Microchip Services Limited (13946193)