Tablet Topco Ltd

Active12397362 Private limited company
Incorporated
10 January 2020 (6 years)
Industry
Activities of financial services holding companies (64205)
Directors
Controlled by
Accounts type
Group
Region
Greater London
Address
4th Floor
11 Hanover Square
London
W1S 1JJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 January 2020
Also at Osprey Debtco Limited, Antenore Holdco Limited, Whittan Storage Systems Limited · more companies
British
Born October 1968 (58)
Director · Appointed 10 January 2020
Also at Osprey Debtco Limited, Antenore Holdco Limited, Green UK Topco Limited · more companies
British
Born April 1968 (58)
Director · Appointed 10 January 2020
Also at Ovation Midco Ltd, Emk Capital LLP, Ippn Group Limited · more companies
British
Born April 1983 (43)
Officer history (1 former)
31 August 2024
Resigned Mends, Martha Violet as Director
24 February 2020
Appointed Mends, Martha Violet as Director
10 January 2020
Appointed Lazarus, Edmund Alfred as Director
10 January 2020
Appointed Joseph, Mark William as Director
10 January 2020
Appointed Dexter, Simon Charles as Director

Ownership 1 active

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

Corporate entity · Notified 10 January 2020
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc412901

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Emk Capital LLP
Emk Capital CI GP LLP Holds 75–100% of voting rights
Emk Capital GP LLP Holds 75–100% of voting rights
Ippn Group Limited Right to appoint and remove directors
Onebright UK Holdco Limited Right to appoint and remove directors
Onebright Midco Limited Owns 75–100% of shares
OS Phoenix Midco Limited Right to appoint and remove directors
OS Phoenix Holdco Limited Owns 75–100% of shares
Tablet Topco Ltd This company Right to appoint and remove directors
Ovation Midco Ltd Right to appoint and remove directors
Green UK Topco Limited Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Registered office address changed
25 August 2026Confirmation statement with updates8 January 2026

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