Kansas Topco Limited

Active12929384 Private limited company
Incorporated
5 October 2020 (6 years)
Previously known as
DE Facto 2273 Limited (until 4 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Innova One
Tredegar Business Park
Tredegar
NP22 3EL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bambery, Matthew James
Secretary · Appointed 14 November 2025
Director · Appointed 20 April 2022
British
Born November 1968
Director · Appointed 3 December 2021
British
Born November 1956
Director · Appointed 25 February 2021
British
Born May 1978 (48)
Officer history (9 former)
14 November 2025
Resigned Thornton, Matthew Thomas as Secretary
14 November 2025
Resigned Thornton, Matthew Thomas as Director
14 November 2025
Appointed Bambery, Matthew James as Secretary
4 March 2024
Appointed Thornton, Matthew Thomas as Secretary
4 March 2024
Appointed Thornton, Matthew Thomas as Director
20 April 2022
Appointed Phillips, Mark as Director
3 December 2021
Appointed Jackson, Mark Bentley as Director
10 November 2021
Resigned Jackson, Simon Timothy as Director
31 May 2021
Resigned Harris, Nigel as Director
31 May 2021
Resigned Crockett, Cameron Robert as Director
31 May 2021
Resigned Collins, Frank Thomas, Mr. as Director
25 February 2021
Appointed Harris, Nigel as Director
25 February 2021
Appointed Jackson, Simon Timothy as Director
25 February 2021
Appointed Collins, Frank Thomas, Mr. as Director
25 February 2021
Resigned Maidment, Adam as Director
25 February 2021
Appointed Bambery, Matthew James as Director
3 February 2021
Appointed Maidment, Adam as Director
3 February 2021
Appointed Crockett, Cameron Robert as Director
3 February 2021
Resigned Yates, William John as Director
3 February 2021
Resigned Travers Smith Secretaries Limited as Corporate Director
5 October 2020
Appointed Yates, William John as Director
5 October 2020
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13408183

Holdings 1

Companies where Kansas Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
31 May 2021
Ceased GCP Capital Partners Europe II LP — Owns 25–50% of shares
3 February 2021
Ceased Travers Smith Secretaries Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Anode Holdco 2 Limited Owns 75–100% of shares
Anode Topco Limited Owns 75–100% of shares
Anode Bidco Limited Owns 75–100% of shares
Kansas Topco Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Balance sheet detail
2021
Net Assets£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

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