# Malachite Topco Limited

## Details

- **Company number:** [15851090](https://find-and-update.company-information.service.gov.uk/company/15851090)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2024
- **Registered office:** THE HENDERSON BUSINESS CENTRE, 51 IVY ROAD, NORWICH, NR5 8BF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |
|---|---|---|---|
| Tenzing Pe I Gp Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 14 Nov 2024 |  |
| 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 |






## Directors' other companies

- [FOWLE, Mark](/person/6857691) - director at [Malachite Bidco Limited](/company/15851923)
- [FOWLE, Mark](/person/6857691) - director at [Malachite Midco Limited](/company/15851030)
- [JONES, Robert John William](/person/6385035) - director at [Gravita Bidco Ii Limited](/company/14766821)
- [JONES, Robert John William](/person/6385035) - director at [Tenzing Pe Managing Member Ltd](/company/SC551483)
- [JONES, Robert John William](/person/6385035) - director at [Payroll Software & Services Group Topco Limited](/company/12341491)
- [JONES, Robert John William](/person/6385035) - llp-member at [Tenzing Pe Iii Gp LLP](/company/SO307678)
- [JONES, Robert John William](/person/6385035) - director at [Payroll Software & Services Group Limited](/company/12341619)
- [JONES, Robert John William](/person/6385035) - director at [Gravita Bidco Limited](/company/13061372)
- [JONES, Robert John William](/person/6385035) - director at [Gravita Midco Limited](/company/13058421)
- [JONES, Robert John William](/person/6385035) - director at [Tenzing Pe Second Member Ltd](/company/SC551485)



## Companies at the same address

- [Malachite Bidco Limited](/company/15851923) (15851923)
- [Malachite Midco Limited](/company/15851030) (15851030)
- [Tiger Eye Consulting Limited](/company/05506901) (05506901)