Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 28 December 2024
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
Upsilon Topco Limited
- Incorporated
- 11 December 2015 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Accounts type
- Group
- Region
- East Midlands
- Address
- Tottle Bakery Dunsil DriveQueens Drive Industrial EstateNottinghamNG2 1LU
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 July 2025
British
Born June 1978 (48)
Director · Appointed 14 July 2025
British
Born August 1978 (48)
Officer history (7 former)
14 July 2025
14 July 2025
14 July 2025
19 September 2024
19 September 2024
Resigned Egebøl, Helene Anna Rasmusson as Director
14 December 2023
14 December 2023
Appointed Egebal, Helene Anna Rasmusson as Director
14 December 2023
Resigned Egebal, Helene Anna Rasmusson as Director
14 December 2023
Appointed Egebøl, Helene Anna Rasmusson as Director
20 February 2023
20 February 2023
21 February 2017
21 February 2017
21 February 2017
11 December 2015
11 December 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 July 2025
Has significant influence or control
Private Limited Company
Reg. no. 12981153
Holdings 1
Companies where Upsilon Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
14 July 2025
Ceased Marc J Leder — Has significant influence or control (as a trust)
14 July 2025
Ceased Rodger R Krouse — Has significant influence or control (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 January 2026 | Group of companies' accounts | 28 December 2024 | ||
| 20 December 2025 | Confirmation statement with updates | 10 December 2025 | ||
| 2 October 2025 | Current accounting period extended | |||
| 29 July 2025 | Appointment of a director | |||
| 28 July 2025 | Cessation of a person with significant control |
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