Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Kallik Topco Limited
- Incorporated
- 12 July 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- West Midlands
- Address
- 2010 The CrescentBirmingham Business ParkBirminghamB37 7YS
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 3 October 2022
British
Born April 1993 (33)
Director · Appointed 12 March 2020
British
Born April 1964 (62)
Director · Appointed 12 March 2020
British
Born May 1968 (58)
Director · Appointed 19 August 2019
British
Born October 1953 (73)
Director · Appointed 12 July 2019
British
Born July 1962 (64)
Officer history (5 former)
1 September 2025
28 July 2025
3 October 2022
3 October 2022
6 April 2020
6 April 2020
12 March 2020
12 March 2020
5 September 2019
19 August 2019
19 August 2019
19 August 2019
19 July 2019
12 July 2019
12 July 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc451326
Holdings 1
Companies where Kallik Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
15 May 2024
Ceased Fpe II General Partner LLP — Owns 75–100% of shares
17 July 2019
Ceased Fpe Capital LLP — Owns 75–100% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Fpe Fund IV Feeder LP Has significant influence or control
Fpe II CI GP LLP Has significant influence or control
Fpe II CI LP Right to appoint and remove a person
Fpe Investor 5 LP Has significant influence or control
Fpe IV CI GP LLP Holds 25–50% of voting rights
Fpe IV CI LP Has significant influence or control
Fpe IV Feeder GP LLP Holds 25–50% of voting rights
Fpe Private Equity I Limited Owns 75–100% of shares
Fpe II Investment GP LLP Right to 75–100% of surplus assets
Health Parity Holdings Limited Owns 25–50% of shares
Kallik Topco Limited This company Owns 50–75% of shares
Fpe Iii CI GP LLP Holds 25–50% of voting rights
Fpe Iii CI LP Part right to 75–100% of surplus assets
Fpe Iii Feeder GP LLP Holds 25–50% of voting rights
Fpe Iii GP LLP Holds 75–100% of voting rights
15Gifts Ltd Owns 75–100% of shares (as a firm)
Aloha Topco Limited Holds 50–75% of voting rights
Caesar Topco Limited Owns 75–100% of shares
Cape Topco Limited Owns 75–100% of shares
Gamma Topco Limited Owns 50–75% of shares
Goodman Topco Limited Owns 75–100% of shares
Lincolnshire Topco Limited Owns 75–100% of shares
Palladia Topco Limited Owns 75–100% of shares
Project Athena Topco Limited Owns 75–100% of shares
Piccadilly Topco Limited Owns 75–100% of shares
Piccadilly Midco Limited Owns 75–100% of shares
Special Situations General Partner LLP Holds 75–100% of voting rights
Stonehage Fleming Investor 4 GP LLP Right to appoint and remove members
Stonehage Fleming Investor 4 LP Right to appoint and remove a person
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 11 December 2025 | Notification of a person with significant control | |||
| 11 December 2025 | Cessation of a person with significant control | |||
| 16 September 2025 | Group of companies' accounts | 31 December 2024 | ||
| 12 September 2025 | Termination of appointment of a director |
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