Etna UK Topco Limited
- Company number
- 15838779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- CD&R Stratos Limited (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAI, Gregory | Director | 22 Nov 2024 | 17 Dec 2024 |
| MOLTON, Matthew Leonard | Director | 15 Jul 2024 | 17 Dec 2024 |
| TROTT, Timothy Luke | Director | 15 Jul 2024 | 17 Dec 2024 |
| OLIVER, Antony Heath | Director | 15 Jul 2024 | 3 Mar 2025 |
| BRUSOKAITE, Birute | Director | 3 Mar 2025 | 9 Dec 2025 |
| JAWAID, Nimra | Director | 17 Dec 2024 | 24 Apr 2026 |
| BRUSOKAITE, Birute | Director | 10 Jun 2026 | |
| SLOPER, Hugo Charles Hepplewhite, Mr. | Director | 9 Dec 2025 | |
| ALVES MARGARIDO, Joao Paulo | Director | 17 Dec 2024 | |
| LOWIN, Gideon Leeam | Director | 17 Dec 2024 | |
| ALTER DOMUS (UK) LIMITED | Corporate-Secretary | 15 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cd&R Stratos Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
22 Nov 2024 | |
| Everest Uk Holdco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Jul 2024 |
Connections
Owned by
Etna UK Topco Limited → CD&R Stratos Limited
Controls
- Etna UK Midco Limited (15839201)
Directors’ other companies
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Birdie Holdco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Lego Holdings Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Maplegaard UK Holdco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Declaimer Topco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Walnuton Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Cbre Im Feeder Valor Ii Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at 34 Fouberts Place Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Glil Corporate Holdings 8 Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Etna UK Midco Limited
- ALTER DOMUS (UK) LIMITED - Corporate-Secretary at Athens Holdco 1 Limited
Registered address
315 companies are registered at this address - likely a registration agent.