Expert Topco Limited

Active12130040 Private limited company
Incorporated
30 July 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2023
British
Born April 1979 (47)
Director · Appointed 31 August 2023
British
Born September 1979 (47)
Corporate Secretary · Appointed 19 August 2022
Director · Appointed 14 August 2019
British
Born August 1976 (50)
Turner, Matthew
Director · Appointed 14 August 2019
British
Born June 1989 (37)
Director · Appointed 14 August 2019
British
Born May 1984 (42)
Director · Appointed 14 August 2019
British
Born June 1970 (56)
Officer history (6 former)
30 June 2026
Resigned Poolman, Robert Anthony, Dr as Director
19 October 2025
Resigned Faulds, James Joseph Michael as Director
31 October 2024
Appointed Poolman, Robert Anthony, Dr as Director
31 August 2023
Appointed Pennington, Mark Richard as Director
31 August 2023
Resigned Francis, Darren Scott as Director
31 August 2023
Appointed Mcculloch, Hannah Marie as Director
19 August 2022
Appointed Msp Corporate Services Limited as Corporate Secretary
19 August 2022
Resigned London Registrars Ltd as Corporate Secretary
1 April 2022
Appointed Faulds, James Joseph Michael as Director
16 March 2022
Resigned Love, Graham Carvell as Director
1 January 2020
Appointed Love, Graham Carvell as Director
19 August 2019
Appointed London Registrars Ltd as Corporate Secretary
14 August 2019
Appointed Mccaldin, Sarah Louise as Director
14 August 2019
Appointed Richardson, Tom as Director
14 August 2019
Appointed Turner, Matthew as Director
14 August 2019
Appointed Francis, Darren Scott as Director
14 August 2019
Appointed Clark, Philip Paul as Director
14 August 2019
Resigned Spence, Timothy James as Director
30 July 2019
Appointed Spence, Timothy James as Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16995770
Former controllers (1)
14 August 2019
Ceased Graphite Capital Management LLP — Has significant influence or control

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Expert Topco Limited This company Owns 75–100% of shares
Expert Midco 1 Limited Owns 75–100% of shares
Expert Midco 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates29 July 2026
27 October 2026Withdrawal of a person with significant control statement
27 October 2026Notification of a person with significant control
24 August 2026Group of companies' accounts31 December 2025
24 November 2025Share capital filing
Show all recent filings

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