Copenhagen Topco Limited

Active11685459 Private limited company
Incorporated
19 November 2018 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
The Floral
27B Floral Street
London
WC2E 9DP

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2024
British
Born January 1994 (32)
Director · Appointed 17 April 2023
British
Born September 1977 (49)
Officer history (9 former)
6 March 2026
Resigned Fredericks, Peter George as Secretary
6 March 2026
Resigned Opperman, Peter Adam Ernest as Director
6 March 2026
Resigned Fredericks, Peter George as Director
6 March 2026
Resigned Crosthwaite, Michael Tudor as Director
8 November 2024
Appointed Coates, Michael Brian as Director
4 October 2024
Appointed Opperman, Peter Adam Ernest as Director
2 October 2024
Resigned Hutchison, Douglas Chalmers as Director
17 April 2023
Appointed Lonsdale, David as Director
17 April 2023
Resigned Belgrave, John Oliver Staveley as Director
17 April 2023
Resigned Cook, Kate, Mrs. as Director
17 April 2023
Resigned Ferguson, Iain George Thomas as Director
28 October 2021
Resigned Turley, Garret Francis as Director
1 July 2021
Appointed Crosthwaite, Michael Tudor as Director
25 January 2019
Appointed Fredericks, Peter George as Director
25 January 2019
Appointed Fredericks, Peter George as Secretary
13 December 2018
Appointed Belgrave, John Oliver Staveley as Director
13 December 2018
Appointed Hutchison, Douglas Chalmers as Director
13 December 2018
Appointed Ferguson, Iain George Thomas as Director
19 November 2018
Appointed Turley, Garret Francis as Director
19 November 2018
Appointed Cook, Kate, Mrs. as Director

Ownership 2 active

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

Corporate entity · Notified 14 August 2025
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc313101
Corporate entity · Notified 19 November 2018
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc407197

Group structure 42 shown

Ownership group derived from the Companies House PSC register

Aep Acv Executives Partnership LP Has significant influence or control
Aep FFCV Executives Partnership LP Has significant influence or control
Aep MVP Executives Partnership LP Has significant influence or control
Aep Ocv Executives Partnership LP Has significant influence or control
Asset Intelligence Portfolio Management Ltd Has significant influence or control
Asset Intelligence Research Limited Has significant influence or control
August Equity Management Limited Owns 75–100% of shares
August Equity Partners IV GP Limited Owns 75–100% of shares
AR Holdco 2022 Limited Owns 75–100% of shares
August Equity Partners IV General Partner LLP Holds 75–100% of voting rights
August Equity Partners V GP Limited Owns 75–100% of shares
Aep FFCV General Partner LLP Holds 75–100% of voting rights
Aep MVP General Partner LLP Holds 75–100% of voting rights
Aep Ocv General Partner LLP Holds 75–100% of voting rights
Aep V Co-Invest I General Partner LLP Holds 75–100% of voting rights
Aep V Investment General Partner LLP Holds 75–100% of voting rights
August Equity Partners V General Partner LLP Holds 75–100% of voting rights
August Equity Partners VI GP Limited Owns 75–100% of shares
August Equity Partners VI General Partner LLP Holds 75–100% of voting rights
Bluebird Topco Limited Holds 50–75% of voting rights
August Equity Partners GP LLP Holds 25–50% of voting rights
August Equity Partners II Executives Partnership LP Has significant influence or control
August Equity Partners II GP LP Has significant influence or control
August Equity Partners Iii Executives Partnership LP Has significant influence or control
August Equity Partners Iii GP LP Has significant influence or control
August Equity Partners IV Executives Partnership LP Has significant influence or control
August Equity Partners V Executives Partnership LP Has significant influence or control
August Equity Partners VI Executives Partnership LP Has significant influence or control
Clayton Topco Limited Status not confirmedHas significant influence or control
Clayton Midco Limited Status not confirmedOwns 75–100% of shares
Clayton Finco Limited DissolvedOwns 75–100% of shares
Copenhagen Topco Limited This company Has significant influence or control
Copenhagen Midco Limited Owns 75–100% of shares
Copenhagen Nominee Limited Owns 75–100% of shares
Pear PE II LP Has significant influence or control
Picnic Topco Limited Has significant influence or control
Picnic Midco Limited Owns 75–100% of shares
Picnic Finco Limited Owns 75–100% of shares
Pivot Topco Limited Has significant influence or control
Pivot Midco Limited Owns 75–100% of shares
Pivot Finco Limited Owns 75–100% of shares

Filings

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