Filing status
- Accounts due
- 28 August 2027
- Last accounts
- 28 November 2025
- Conf. stmt due
- 12 November 2026
- Last conf. stmt
- 29 October 2025
Roar Techmedia Holding 1 Limited
- Incorporated
- 30 October 2019 (7 years)
- Previously known as
- Project Lion Topco Limited (until 30 January 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- 130 Shaftesbury Avenue2nd FloorLondonW1D 5EU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
British
Born May 1962 (64)
Director · Appointed 18 May 2023
English
Born December 1972 (53)
Director · Appointed 20 September 2021
British
Born April 1988 (38)
Director · Appointed 29 November 2019
British
Born June 1972 (54)
Director · Appointed 30 October 2019
British
Born August 1971 (55)
Director · Appointed 30 October 2019
British
Born September 1966 (60)
Officer history (3 former)
31 May 2024
18 May 2023
31 December 2022
29 November 2022
22 November 2022
20 September 2021
29 November 2019
29 November 2019
29 November 2019
29 November 2019
30 October 2019
30 October 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc444360
Holdings 1
Companies where Roar Techmedia Holding 1 Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
17 March 2023
Ceased Apiary Capital Partners I GP LLP in Its Capacity As General Partner of Apiary Capital Partners I LP — Owns 75–100% of shares
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Apiary Capital Partners I Founder Partner LP Has significant influence or control
Apiary Managing Member Ltd Owns 75–100% of shares
Apiary Capital Partners Coinvest I GP LLP Holds 25–50% of voting rights
Apiary Capital Partners I GP LLP Holds 25–50% of voting rights
Project Atlantis Topco Limited Owns 75–100% of shares
Radiant Financial Group Nomineeco Limited Owns 75–100% of shares
Apiary Capital Partners I Investment GP LLP Holds 75–100% of voting rights
Project Alpha Topco Limited Owns 75–100% of shares
Project Engine Topco Limited Owns 25–50% of shares
Project Phoenix Topco Limited Owns 50–75% of shares
Project Primis Topco Limited Owns 50–75% of shares
Roar Techmedia Holding 1 Limited This company Owns 75–100% of shares
Thrive Childcare and Education Topco Limited Owns 75–100% of shares
Apiary Capital Partners II GP LLP Holds 25–50% of voting rights
Project Pioneer Nomineeco Limited Owns 75–100% of shares
Project Pioneer Topco Limited Owns 50–75% of shares
Project Solent Topco Limited Owns 75–100% of shares
PSG Topco Limited Owns 75–100% of shares
Spanish Point Technologies UK Limited Owns 75–100% of shares
Yamazaki Bidco Limited Owns 75–100% of shares
Apiary Second Member Ltd Owns 75–100% of shares
Apiary Capital Partners II Founder Partner LP Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Resolutions |
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