Celeste Topco Limited

Dissolved11028954 Private limited company
Incorporated
24 October 2017
Industry
Other information technology service activities (62090)
Directors at dissolution
Owners at dissolution
Accounts type
Small
Region
South East
Address
St James Wharf
99 - 105 Kings Road
Reading
RG1 3DD

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2023
Also at A Braver You Limited, Parallel 34 Ltd · more companies
British
Born September 1979 (47)
Officer history (5 former)
24 April 2026
Resigned Hodgson, Richard Innes as Director
30 April 2023
Appointed Griffin, James Richard as Director
30 April 2023
Appointed Hodgson, Richard Innes as Director
30 April 2023
Resigned Dyson, Gareth Alan as Director
30 April 2023
Resigned Evans, Paul David, Mr. as Director
24 December 2021
Resigned Cartwright, Ben Joseph as Director
24 December 2021
Resigned Franks, Paul Jonathan as Director
12 August 2019
Appointed Cartwright, Ben Joseph as Director
21 November 2017
Appointed Franks, Paul Jonathan as Director
21 November 2017
Appointed Dyson, Gareth Alan as Director
24 October 2017
Appointed Evans, Paul David, Mr. as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 24 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13812247
Former controllers (1)
24 December 2021
Ceased Paul David Evans — Owns 75–100% of shares

Group structure 8 shown

Ownership group derived from the Companies House PSC register

BM Springboard Midco Limited
BM Springboard Bidco Limited Owns 75–100% of shares
Celeste Topco Limited This company DissolvedOwns 75–100% of shares
Celeste Midco Limited DissolvedOwns 75–100% of shares
Redstor Holdings Limited Owns 75–100% of shares
Attix5 UK Limited Owns 75–100% of shares
Redstor Limited Owns 75–100% of shares
Titanhq UK Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Insolvency filing1
22 December 2025Share capital filing1
22 December 2025Statement of capital4
22 December 2025Resolutions2
2 December 2025Director's details changed2
Show all recent filings

Some other companies at this address

Attix5 UK Limited
Redstor Holdings Limited
Redstor Limited

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