Floss Topco Limited

Active11894200 Private limited company
Incorporated
20 March 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East of England
Address
Oak House
Reeds Crescent
Watford
WD24 4PH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2019
British
Born May 1966 (60)
Director · Appointed 20 March 2019
French
Born September 1958 (68)
Director · Appointed 20 March 2019
British
Born December 1984 (41)
Officer history (5 former)
31 May 2023
Resigned Smith, Albert Edward as Director
8 February 2023
Resigned Ramsey, Melanie as Director
1 July 2022
Appointed Ramsey, Melanie as Director
1 April 2022
Resigned Shah, Sanjay Dilipkumar as Director
24 November 2021
Resigned Stokes, Colin Leslie as Director
10 January 2020
Appointed Stokes, Colin Leslie as Director
29 May 2019
Appointed Vaid, Parish as Director
29 May 2019
Resigned Radia, Snehal as Director
8 April 2019
Appointed Radia, Snehal as Director
8 April 2019
Appointed Shah, Sanjay Dilipkumar as Director
8 April 2019
Appointed Smith, Albert Edward as Director
20 March 2019
Appointed Hoenich, Oliver as Director
20 March 2019
Appointed Ganem, Laurent Gerard as Director

Ownership 1 active

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

Corporate entity · Notified 20 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc422393

Holdings 1

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

Owns 75–100% of shares
Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

G Square Managing Member Limited Holds 75–100% of voting rights
G Square Capital (GP) CV II LLP Holds 75–100% of voting rights
P2U Holdco Limited Owns 75–100% of shares
G Square Capital (GP) CV LLP Holds 75–100% of voting rights
Keys Group Limited Owns 75–100% of shares
G Square Capital (GP) Debtco A LLP Proposed for strike-offHolds 75–100% of voting rights
G Square Capital (GP) II LLP Holds 75–100% of voting rights
P2U Holdings Limited Holds 50–75% of voting rights
G Square Capital (GP) Iii LLP Holds 75–100% of voting rights
Astra Topco Limited Owns 75–100% of shares
Floss Topco Limited This company Owns 75–100% of shares
Images Topco Limited Owns 50–75% of shares
Oracle Vision Topco Limited Owns 25–50% of shares
G Square Capital (GP) IV LLP Holds 75–100% of voting rights
Echo Healthcare Ltd Owns 75–100% of shares
MHL Topco Limited Owns 50–75% of shares
Healthcademia UK Limited Owns 75–100% of shares (as a firm)
Geeky Medics Ltd Owns 25–50% of shares
P & S Medical Education Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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