Etihad Acquisitions Limited

Active07479199 Private limited company

Incorporated: 29 December 2010 (15 years)
Previously known as: DMWSL 661 Limited (until 30 March 2011)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors: John Benjamin Bright
Georgina Kathryn Lord
Lee Robert Hull
Owned by: Etihad Topco Limited
Accounts type: Group
Region: North West
Address: No. 1 Dovecote
Old Hall Road
Sale
M33 2GS

Filing status

Accounts due: 31 January 2027
Last accounts: 30 April 2025
Conf. stmt due: 12 January 2027
Last conf. stmt: 29 December 2025

Charges

Total: 7
Outstanding: 4
Part satisfied: 0
Satisfied: 3

Officers 4 active

Officer details are public data from the Companies House register.

Bright, John Benjamin

Director · Appointed 1 September 2025

Also at Verastar Limited, Clear Business Water Limited, Etihad Topco Limited · more companies

British

Born January 1977 (49)

Groves, Emma Louise

Secretary · Appointed 5 July 2024

Lord, Georgina Kathryn

Director · Appointed 11 March 2024

Also at Verastar Limited, Clear Business Water Limited, Etihad Topco Limited · more companies

British

Born September 1982 (44)

Hull, Lee Robert

Director · Appointed 31 October 2020

Also at Verastar Limited, Clear Business Water Limited, Etihad Topco Limited · more companies

British

Born November 1975

Officer history (13 former)

30 November 2025

Resigned Perkins, Jonathan William as Director

1 September 2025

Appointed Bright, John Benjamin as Director

5 July 2024

Appointed Groves, Emma Louise as Secretary

4 July 2024

Resigned Hill, Gillian Elizabeth as Secretary

14 May 2024

Resigned Doherty, Paul Nicholas as Director

11 March 2024

Appointed Lord, Georgina Kathryn as Director

11 March 2024

Appointed Perkins, Jonathan William as Director

31 October 2020

Resigned Sutton, Jayne Amanda as Director

31 October 2020

Resigned Earle, Christopher James as Director

31 October 2020

Appointed Hull, Lee Robert as Director

3 December 2015

Resigned Shaw, Emma Louise as Secretary

3 December 2015

Appointed Hill, Gillian Elizabeth as Secretary

22 February 2013

Appointed Shaw, Emma Louise as Secretary

22 February 2013

Resigned Whelton, Mark Kevin as Secretary

28 November 2011

Appointed Doherty, Paul Nicholas as Director

28 November 2011

Resigned Houghton, Richard Alexander as Director

26 April 2011

Appointed Whelton, Mark Kevin as Secretary

26 April 2011

Resigned Vitruvian Directors I Limited as Corporate Director

26 April 2011

Appointed Sutton, Jayne Amanda as Director

26 April 2011

Appointed Houghton, Richard Alexander as Director

26 April 2011

Appointed Earle, Christopher James as Director

26 April 2011

Resigned Sanderson, Robert James as Director

26 April 2011

Resigned Vitruvian Directors Ii Limited as Corporate Director

29 March 2011

Appointed Sanderson, Robert James as Director

29 March 2011

Appointed Vitruvian Directors Ii Limited as Corporate Director

29 March 2011

Appointed Vitruvian Directors I Limited as Corporate Director

29 March 2011

Resigned Dm Company Services (London) Limited as Corporate Secretary

29 March 2011

Resigned Mcnair, Martin James as Director

29 December 2010

Appointed Dm Company Services (London) Limited as Corporate Secretary

29 December 2010

Appointed Mcnair, Martin James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Etihad Topco Limited

Corporate entity · Notified 22 July 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 7479219

Former controllers (1)

22 July 2019

Ceased Titan Telecom Limited — Owns 75–100% of shares

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Vitruvian Partners LLP

Blackbuck Topco Limited DissolvedRight to appoint and remove directors

Blackbuck Midco Limited DissolvedOwns 75–100% of shares

Blackbuck Acquisitions Limited Owns 75–100% of shares

Bright Heroes Topco Limited Owns 50–75% of shares

Bright Heroes Holdco Limited Owns 75–100% of shares

Bright Heroes Midco Limited Owns 75–100% of shares

Cannes Topco Ltd Owns 75–100% of shares

Cannes Midco Ltd Owns 75–100% of shares

Cannes Midco II Ltd Owns 75–100% of shares

Etihad Topco Limited Owns 75–100% of shares

Etihad Acquisitions Limited This company Owns 75–100% of shares

Verastar Holdings Limited Owns 75–100% of shares

Featherstone Topco Limited Has significant influence or control

Featherstone Holdco Limited Owns 75–100% of shares

Featherstone Midco Limited Owns 75–100% of shares

Halcyon Topco Limited Owns 75–100% of shares (as a trust)

Halcyon Midco Limited Owns 75–100% of shares

Halcyon Financing Limited Owns 75–100% of shares

Lacrosse Investments LP Has significant influence or control

Opus Topco Limited Owns 75–100% of shares

Opus Midco Limited Owns 75–100% of shares

Opus Bidco Limited Owns 75–100% of shares

Priestholm Midco Ltd Owns 50–75% of shares

Priestholm Midco II Ltd Owns 75–100% of shares

Forge Holiday Group Ltd Owns 75–100% of shares

Revelstoke Topco Limited Has significant influence or control

Revelstoke Midco Limited Owns 75–100% of shares

Revelstoke Bidco Limited Owns 75–100% of shares

Vip I CF Feeder L.P. Has significant influence or control

Vip I CF Scotcar L.P. Has significant influence or control

Vip I Nominees Limited Owns 75–100% of shares

Vip II Nominees Limited Owns 75–100% of shares

Vip Iii Feeder LP Has significant influence or control

And 13 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
24 June 2026	Director's details changed
3 February 2026	Group of companies' accounts	30 April 2025
8 January 2026	Confirmation statement with no updates	29 December 2025
4 December 2025	Termination of appointment of a director
2 September 2025	Appointment of a director