Drive Topco Limited

Active12043031 Private limited company
Incorporated
11 June 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 August 2022
British
Born April 1965 (61)
Director · Appointed 6 September 2019
British
Born January 1979 (47)
Officer history (7 former)
1 October 2025
Resigned Keenan, John Joseph as Director
1 July 2024
Appointed Keenan, John Joseph as Director
18 August 2022
Resigned Howell, Nigel, Mr. as Director
18 August 2022
Resigned Swales, Timothy Allan as Director
18 August 2022
18 August 2022
Appointed Perrett, Steve John as Director
18 August 2022
Resigned Lester, Paul John as Director
25 May 2022
Resigned Young, David Keith as Director
26 November 2020
Appointed Young, David Keith as Director
13 February 2020
Appointed Boman-Flavell, Isabella Gabrielle as Director
13 February 2020
Resigned Leusch, Sebastien as Director
16 January 2020
Appointed Lester, Paul John as Director
6 September 2019
Appointed Howell, Nigel, Mr. as Director
6 September 2019
Appointed Saleh, Ouda as Director
11 June 2019
Appointed Leusch, Sebastien as Director
11 June 2019
Appointed Swales, Timothy Allan as Director

Ownership 1 active

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

Corporate entity · Notified 18 August 2022
Owns 75–100% of shares
Limited Company
Reg. no. 13778359
Former controllers (1)
18 August 2022
Ceased Equistone Partners Europe Limited — Owns 75–100% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Emeria Res UK Newco Limited Owns 75–100% of shares
Drive Topco Limited This company Owns 75–100% of shares
Campions Group Limited Owns 75–100% of shares
Drive Midco Limited Owns 75–100% of shares
Emeria UK Dormants Limited Owns 75–100% of shares
Firstport Group Limited Owns 75–100% of shares
Innovus Group Limited Owns 75–100% of shares
Knight Square Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 November 2026Other filing—
7 November 2026Audit exemption subsidiary accounts31 December 2025—
16 October 2026Other filing
16 October 2026Accounts filing
12 May 2026Confirmation statement with updates30 April 2026
Show all recent filings

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