Advance Topco Limited

Active09555348 Private limited company
Incorporated
22 April 2015 (11 years)
Industry
Activities of head offices (70100)
Accounts type
Group
Region
South West
Address
One Brunswick Square Brunswick Square
Ground Floor
Bristol
BS2 8PE

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2015
British
Born October 1981 (45)
Director · Appointed 22 April 2015
British
Born October 1961 (65)
Officer history (3 former)
31 May 2026
Resigned Symons, Andrew John as Director
16 July 2023
Resigned Reynolds, Andrew Paul as Director
3 September 2015
Appointed Morrison, Graham as Director
3 September 2015
Resigned Henderson-Londono, Ian as Director
22 May 2015
Appointed Reynolds, Andrew Paul as Director
22 May 2015
Appointed Symons, Andrew John as Director
22 April 2015
Appointed Storey, Mark Henry as Director
22 April 2015
Appointed Henderson-Londono, Ian as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc331090
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc361191

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Advance Topco Limited This company Holds 75–100% of voting rights
Advance Bidco Limited Owns 75–100% of shares
Alcuin General Partner Limited Owns 75–100% of shares
The Alcuin 2019 Carried Interest Partnership LP Has significant influence or control
The Alcuin 2024 Carried Interest Partnership LP Has significant influence or control
Alcuin GP Iii CV LLP Holds 75–100% of voting rights
Alcuin GP Limited Owns 75–100% of shares
Alcuin GP V LLP Holds 75–100% of voting rights
Fielding Topco Limited Owns 25–50% of shares
Fielding Bidco Limited Owns 75–100% of shares
HB Topco Limited Owns 75–100% of shares
HB Bidco Limited Owns 75–100% of shares
MK Topco Limited Owns 75–100% of shares
MK Bidco Limited Owns 75–100% of shares
Pearl Topco Limited Owns 75–100% of shares
Pearl Bidco Limited Owns 75–100% of shares
Project Astra Topco Limited Owns 50–75% of shares
Project Astra Bidco Limited Owns 75–100% of shares
Project Crystal Topco Limited Owns 50–75% of shares
Project Crystal Bidco Limited Owns 75–100% of shares
Project Summer Topco Limited Owns 25–50% of shares
Project Summer Bidco Limited Owns 75–100% of shares
SF Topco Limited Owns 75–100% of shares
Opal Food Processing Systems Limited Owns 75–100% of shares
Volt Topco Limited Owns 75–100% of shares
Volt Bidco Limited Owns 75–100% of shares
Cumnor Publishing Limited Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Group of companies' accounts31 December 2024
1 June 2026Termination of appointment of a director
23 April 2026Director's details changed
23 April 2026Confirmation statement with no updates22 April 2026
17 December 2025Previous accounting period shortened
Show all recent filings

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