Avicenna Topco Ltd

Active10982166 Private limited company
Incorporated
26 September 2017 (9 years)
Previously known as
Juno Topco Limited (until 27 February 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of distribution holding companies (64204)
Accounts type
Group
Region
Greater London
Address
Selsdon House
212-220 Addington Road
South Croydon
CR2 8LD

Filing status

Accounts due
31 October 2027
Last accounts
31 July 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2023
British
Born August 1972 (54)
Director · Appointed 2 October 2017
British
Born February 1963 (63)
Director · Appointed 26 September 2017
British
Born July 1988 (38)
Director · Appointed 26 September 2017
British
Born September 1978 (48)
Director · Appointed 26 September 2017
British
Born June 1978 (48)
Officer history (8 former)
31 December 2025
Resigned Graham, Stewart as Director
8 February 2024
Resigned Power, Jonathan Ian as Director
8 February 2024
Resigned Power, Jonathan Ian as Secretary
8 February 2024
Appointed Graham, Stewart as Director
22 November 2023
Appointed Wright, Jake Hockley as Director
17 April 2023
Resigned West, Richard Mark as Director
31 March 2023
Resigned Clark, Nicholas James as Director
11 February 2022
Resigned Patel, Bharti as Director
4 August 2020
Appointed West, Richard Mark as Director
27 January 2020
Appointed Patel, Bharti as Director
14 June 2019
Resigned Birch, Kevin Clive as Director
1 December 2018
Appointed Birch, Kevin Clive as Director
30 June 2018
Resigned Peatey, Mark Christopher as Director
16 March 2018
Appointed Power, Jonathan Ian as Director
16 March 2018
Appointed Power, Jonathan Ian as Secretary
2 October 2017
Appointed Peatey, Mark Christopher as Director
2 October 2017
Appointed Clark, Nicholas James as Director
2 October 2017
Appointed Gilder, David Robert as Director
26 September 2017
Appointed Carroll, Tom as Director
26 September 2017
Appointed Fardad, Reza as Director
26 September 2017
Appointed Davis, Rayhan Robin Roy as Director

Ownership 1 active

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

Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc430399

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Freshstream Investment Partners LLP Holds 75–100% of voting rights
Avicenna Topco Ltd This company Owns 75–100% of shares
Avicenna Holdco Ltd Owns 75–100% of shares
Freshstream II GP (Scotland) LLP Holds 25–50% of voting rights
Freshstream II Cip LP Right to appoint and remove a person
Freshstream II Co-Invest LP Has significant influence or control
Freshstream II Feeder LP Right to appoint and remove a person
Freshstream II GP LLP Holds 25–50% of voting rights
BFM Topco Limited Holds 75–100% of voting rights
FS Hurst 1 Limited Owns 75–100% of shares
G2V Topco Limited Owns 50–75% of shares
Pbe Topco Limited Owns 75–100% of shares
Portman Topco Limited Has significant influence or control
Freshstream Investments LLP Holds 25–50% of voting rights
Freshstream Semper GP LLP Holds 25–50% of voting rights
Laddie Topco Limited Owns 75–100% of shares
Laddie Midco Limited In administrationOwns 75–100% of shares
Mje Holdco Limited Owns 75–100% of shares
Mje Midco Limited Owns 75–100% of shares
Taziker Topco Limited Owns 25–50% of shares
Taziker Midco Limited Owns 75–100% of shares
Top Hat Holdings Limited Owns 75–100% of shares
Truenoord Limited In liquidationOwns 75–100% of shares
Truenoord Services UK Limited Owns 75–100% of shares
Freshstream Semper LP Part right to 75–100% of surplus assets

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Confirmation statement with no updates25 September 2026
20 October 2026Other filing
11 September 2026Group of companies' accounts31 July 2025
10 August 2026Group of companies' accounts31 July 2025
8 January 2026Termination of appointment of a director
Show all recent filings

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