Sion Topco Limited

Active11679768 Private limited company
Incorporated
15 November 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Wales
Address
102 Wales One Business Park
Magor
NP26 3DG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 June 2025
British
Born November 1964
Director · Appointed 2 June 2025
French
Born September 1965 (61)
Director · Appointed 7 June 2024
British
Born February 1968 (58)
Director · Appointed 7 June 2024
British
Born September 1987 (39)
Director · Appointed 7 June 2024
British
Born July 1969 (57)
Officer history (11 former)
2 June 2025
Resigned Taylor, Kevin Michael as Director
2 June 2025
Appointed Robert, Michel Francois as Director
2 June 2025
Resigned Duggan, Ian Joseph as Director
2 June 2025
Appointed Jagusz, Christopher as Director
28 October 2024
Resigned Bromfield, Anthony as Director
7 June 2024
Resigned O'Connor, Raymond William as Director
7 June 2024
Appointed Sperring, Nigel as Director
7 June 2024
Resigned Farmer, Kyla as Director
7 June 2024
Appointed Taylor, Kevin Michael as Director
7 June 2024
Appointed Salter, James Anthony as Director
7 June 2024
Resigned Shaw, Richard James as Director
7 June 2024
Resigned Taylor, Kevin Michael as Director
7 June 2024
Appointed Blake, Michael James as Director
30 April 2024
Resigned Welch, Peter Duncan, Mr. as Director
14 November 2023
Resigned Gauntlett, Ian John as Director
16 October 2023
Appointed Bromfield, Anthony as Director
8 March 2023
Appointed Farmer, Kyla as Director
26 September 2022
Appointed O'Connor, Raymond William as Director
23 April 2020
Appointed Duggan, Ian Joseph as Director
23 April 2020
Appointed Taylor, Kevin Michael as Director
1 April 2020
Resigned Thompson, Stephen Peter as Director
24 March 2020
Resigned O'Keeffe, Patrick Anthony as Director
30 November 2018
Appointed Thompson, Stephen Peter as Director
30 November 2018
Appointed Gauntlett, Ian John as Director
30 November 2018
Appointed O'Keeffe, Patrick Anthony as Director
30 November 2018
Appointed Welch, Peter Duncan, Mr. as Director
15 November 2018
Appointed Shaw, Richard James as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited B Shares
Reg. no. 02053037

Holdings 1

Companies where Sion Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 42 shown

Ownership group derived from the Companies House PSC register

GCP Founders Limited Owns 75–100% of shares (as a firm)
GCP GP LLP Holds 25–50% of voting rights (as a firm)
GCP Iii FP LP Has significant influence or control
GCP Iii GP LP Has significant influence or control
GCP IV F&F LP Has significant influence or control
GCP IV FP LP Has significant influence or control
GCP IV GP LLP Holds 25–50% of voting rights
Vango Holdings Limited Holds 25–50% of voting rights (as a firm)
Vango Group Limited Owns 75–100% of shares
GCP Member Limited Owns 75–100% of shares (as a firm)
GCP (General Partner) Limited Owns 75–100% of shares (as a firm)
GCP Feeder Partnership (General Partner) Limited Owns 25–50% of shares (as a firm)
GCP Iii FP Limited Owns 75–100% of shares
Growth Capital Partners GP Limited Owns 75–100% of shares
Growth Capital Partners Nominees Limited Owns 25–50% of shares (as a firm)
Crosstide Holdings Ltd Owns 25–50% of shares
Horizon Derby Topco Limited Owns 75–100% of shares
Project Aegis Topco Limited Owns 25–50% of shares
Project Bowdon Topco Limited Owns 75–100% of shares
Project Cyclone Topco Limited Owns 25–50% of shares
Project Element Topco Limited Owns 75–100% of shares
Project Hermes Topco Limited Owns 25–50% of shares
Project Olympus Topco Limited Owns 25–50% of shares
Prometheus Topco Limited Owns 50–75% of shares
Sion Topco Limited This company Owns 50–75% of shares
Voronoi Topco Limited Owns 50–75% of shares
SCP Feeder GP Limited Owns 75–100% of shares
SCP Feeder LP Right to appoint and remove a person
GCP V FP LP Has significant influence or control
GCP V GP LLP Holds 25–50% of voting rights
GCP VI FP LP Has significant influence or control
Grouse Topco Limited Has significant influence or control
Grouse Midco Limited Owns 75–100% of shares
Grouse Bidco Limited Owns 75–100% of shares
GTS Flexible Materials Topco Limited Holds 25–50% of voting rights
Project Bedrock Topco Limited Has significant influence or control (as a firm)
Project Bedrock Midco Limited Owns 75–100% of shares
Project Bedrock Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Cancellation of shares
20 July 2026Purchase of own shares
20 July 2026Resolutions
14 November 2025Confirmation statement with no updates14 November 2025
7 November 2025Group of companies' accounts30 April 2025
Show all recent filings

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