Range Topco Limited

Active12135972 Private limited company
Incorporated
2 August 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
C/o Dwf Company Secretarial Services Limited 1 Scott Place
2 Hardman Street
Manchester
M3 3AA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2025
British
Born December 1982 (43)
Director · Appointed 1 June 2025
British
Born January 1958 (68)
Director · Appointed 21 February 2022
British
Born June 1967 (59)
Silver, Mark Jonathan
Director · Appointed 1 November 2020
British
Born May 1961 (65)
Officer history (11 former)
18 June 2025
Appointed Dinwoodie, James Kenneth as Director
1 June 2025
Appointed Etherington, Andreas as Director
30 April 2025
Resigned Dalton, Andrew Mark as Director
31 March 2025
2 October 2023
Appointed Dalton, Andrew Mark as Director
17 February 2023
Resigned Haveron, Andrew as Director
12 September 2022
Appointed Haveron, Andrew as Director
26 August 2022
Resigned Pugh, David Richard as Director
11 March 2022
Resigned Keys, Paula Bridget Sarah as Director
21 February 2022
Appointed Cunningham, Amanda as Director
1 June 2021
Appointed Hammond, Timothy Richard William as Director
9 April 2021
Resigned Callander, Paul Anthony as Director
1 November 2020
Appointed Silver, Mark Jonathan as Director
30 September 2020
Resigned Roberts, Sharon Mary as Director
22 September 2020
Appointed Pugh, David Richard as Director
11 August 2020
Appointed Keys, Paula Bridget Sarah as Director
11 August 2020
30 August 2019
Resigned Wright, William Charlton as Director
15 August 2019
15 August 2019
Appointed Roberts, Sharon Mary as Director
15 August 2019
Appointed Callander, Paul Anthony as Director
15 August 2019
Appointed Wright, William Charlton as Director
15 August 2019
Resigned Hall, Mark Norman as Director
15 August 2019
Resigned Spence, Timothy James as Director
7 August 2019
Appointed Hall, Mark Norman as Director
2 August 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 2 August 2019
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc315612

Group structure 34 shown

Ownership group derived from the Companies House PSC register

B&P Buyco Limited Owns 75–100% of shares
Dvorak Topco Limited In liquidationOwns 75–100% of shares
Dvorak Midco 1 Limited In liquidationOwns 75–100% of shares
Dvorak Midco 2 Limited In liquidationOwns 75–100% of shares
Graphite Capital Carried Interest Partner IX LP Has significant influence or control
Graphite Capital Carry Partner VI Right to appoint and remove a person
Graphite Capital Co-Investment IX LP Has significant influence or control
Graphite Capital Founder Partner ET 1 LP Has significant influence or control
Graphite Capital Founder Partner ET 2 LP Has significant influence or control
Graphite Capital Founder Partner Feeder Vii LP Has significant influence or control
Graphite Capital Founder Partner VI Has significant influence or control
Graphite Capital General Partner IX LLP Right to 25–50% of surplus assets
Fledge Topco Limited Has significant influence or control
Fledge Midco 1 Limited Owns 75–100% of shares
Wave Topco Limited Holds 75–100% of voting rights
Wave Midco 1 Limited Owns 75–100% of shares
Graphite Capital General Partner Viii LLP Holds 75–100% of voting rights
Graphite Capital Founder Partner Viii LP Has significant influence or control
Icr (Holdings) 1 Limited Owns 75–100% of shares (as a firm)
Icr Integrity (Holdings) Limited Owns 75–100% of shares
Graphite Capital General Partner X LLP Holds 50–75% of voting rights
Graphite Capital Carried Interest Partner X LP Right to appoint and remove a person
Graphite Capital Co-Investment X LP Right to appoint and remove a person
Graphite Capital Partners IX Globe Holdco Limited Has significant influence or control
Higher ED Partners Limited Owns 25–50% of shares
Graphite Capital Services Limited Owns 75–100% of shares
Range Topco Limited This company Has significant influence or control
Range Midco 1 Limited Owns 75–100% of shares
Range Midco 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

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