Malachite Topco Limited
- Company number
- 15851090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENSON, Keir | Director | 14 Nov 2024 | |
| FOWLE, Mark | Director | 14 Nov 2024 | |
| JONES, Robert John William | Director | 22 Jul 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert John William Jones | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2024 | 14 Nov 2024 |
| Tenzing Pe I Gp Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Nov 2024 |
Accounts
| Year ended |
|---|
| 31 Mar 2025 |
Connections
Directors’ other companies
- FOWLE, Mark - Director at Malachite Bidco Limited
- FOWLE, Mark - Director at Malachite Midco Limited
- JONES, Robert John William - Director at Gravita Bidco Ii Limited
- JONES, Robert John William - Director at Tenzing Pe Managing Member Ltd
- JONES, Robert John William - Director at Payroll Software & Services Group Topco Limited
- JONES, Robert John William - Llp-Member at Tenzing Pe Iii Gp LLP
- JONES, Robert John William - Director at Payroll Software & Services Group Limited
- JONES, Robert John William - Director at Gravita Bidco Limited
- JONES, Robert John William - Director at Gravita Midco Limited
- JONES, Robert John William - Director at Tenzing Pe Second Member Ltd
Companies at the same address
- Malachite Bidco Limited (15851923)
- Malachite Midco Limited (15851030)
- Tiger Eye Consulting Limited (05506901)