# Aplomado Topco Limited

## Details

- **Company number:** [17270645](https://find-and-update.company-information.service.gov.uk/company/17270645)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jun 2026
- **Registered office:** TRAYNOR HUB (T2) TRAYNOR WAY, WHITEHOUSE BUSINESS PARK, PETERLEE, SR8 2RU
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEAVE, James David, Mr. | director | 1 Jul 2026 |  |
| LUCHERINI, Paul | director | 1 Jul 2026 |  |
| WARRINER, Stuart Neil | director | 1 Jul 2026 |  |
| HEALEY, John | director | 1 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bgf Investment Management Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2026 | 1 Jul 2026 |
| Mr Craig Lee Dallison | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jun 2026 | 1 Jul 2026 |
| Bgf Nominees Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Jul 2026 |  |




## Owned by

Aplomado Topco Limited → [BGF Nominees Limited](/company/10007355) → [BGF Group PLC](/company/10657226) → [Barclays Funds Investments Limited](/company/04002470) → [Barclays Equity Holdings Limited](/company/02569002) → [Barclays Principal Investments Limited](/company/08116604)



## Controls

- [Aplomado Holdco Limited](/company/17271328) (17271328)



## Directors' other companies

- [CLEAVE, James David, Mr.](/person/5362181) - director at [Everflow Holdings Limited](/company/11039542)
- [CLEAVE, James David, Mr.](/person/5362181) - director at [Everflow Limited](/company/09651912)
- [CLEAVE, James David, Mr.](/person/5362181) - director at [Everflow Telecoms Limited](/company/11624217)
- [CLEAVE, James David, Mr.](/person/5362181) - director at [Aplomado Bidco Limited](/company/17273257)
- [CLEAVE, James David, Mr.](/person/5362181) - director at [Aplomado Midco Limited](/company/17271710)
- [CLEAVE, James David, Mr.](/person/5362181) - director at [Aplomado Holdco Limited](/company/17271328)
- [CLEAVE, James David, Mr.](/person/5362181) - director at [Everflow Operations Limited](/company/11497770)
- [CLEAVE, James David, Mr.](/person/5362181) - director at [Everflow Tech Limited](/company/11497867)
- [HEALEY, John](/person/7210742) - director at [Recite Me Limited](/company/07258145)
- [HEALEY, John](/person/7210742) - director at [Origin Tech Ltd](/company/12359793)



## Companies at the same address

- [Aplomado Bidco Limited](/company/17273257) (17273257)
- [Aplomado Holdco Limited](/company/17271328) (17271328)
- [Aplomado Midco Limited](/company/17271710) (17271710)
- [Everflow Holdings Limited](/company/11039542) (11039542)
- [Everflow Limited](/company/09651912) (09651912)
- [Everflow Operations Limited](/company/11497770) (11497770)
- [Everflow Tech Limited](/company/11497867) (11497867)
- [Everflow Telecoms Limited](/company/11624217) (11624217)