Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Setfords Group Limited
- Incorporated
- 31 December 2020 (5 years)
- Previously known as
- Everly Topco Limited (until 6 October 2021)Aghoco 2006 Limited (until 29 January 2021)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- George William Hugo Reynolds
- Accounts type
- Group
- Region
- South East
- Address
- 74 North StreetGuildfordGU1 4AW
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 19 June 2024
British
Born October 1984 (42)
Reynolds, George William Hugo
Director · Appointed 19 June 2024
British
Born December 1986 (39)
Director · Appointed 9 May 2024
British
Born June 1970 (56)
Carlton-Blake, Gervais Roger
Director · Appointed 9 May 2024
British
Born February 1976 (50)
Director · Appointed 9 May 2024
British
Born May 1985 (41)
British
Born September 1959 (67)
Director · Appointed 2 March 2021
British
Born August 1979 (47)
Director · Appointed 2 March 2021
British
Born December 1975 (50)
Director · Appointed 28 January 2021
British
Born September 1984 (42)
Officer history (6 former)
19 June 2024
Appointed Reynolds, George William Hugo as Director
19 June 2024
9 May 2024
9 May 2024
Appointed Carlton-Blake, Gervais Roger as Director
9 May 2024
7 July 2023
2 March 2021
2 March 2021
2 March 2021
2 March 2021
2 March 2021
28 January 2021
28 January 2021
28 January 2021
28 January 2021
28 January 2021
28 January 2021
31 December 2020
31 December 2020
31 December 2020
31 December 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 February 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04134322
Former controllers (1)
26 February 2021
Ceased Inhoco Formations Limited — Owns 75–100% of shares
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Phoenix Equity Partners Group Limited Owns 75–100% of shares
Blackwell Associates Limited Has significant influence or control
Cybanetix Topco Limited Owns 50–75% of shares
Cybanetix Midco 1 Limited Owns 75–100% of shares
Envisage Healthcare Limited Owns 75–100% of shares
Envisage Healthcare Group Limited Owns 75–100% of shares
Futuremeds Topco Limited Owns 25–50% of shares
Futuremeds Midco 1 Limited Owns 75–100% of shares
Ignite Prime Topco Limited Owns 75–100% of shares
Ignite Prime Noteco Limited Owns 75–100% of shares
Knight Topco Limited Owns 25–50% of shares
Knight Midco 1 Limited Owns 75–100% of shares
London Gynaecology Group Limited Owns 25–50% of shares
London Gynaecology Finance Limited Owns 75–100% of shares
Noctua Topco Limited Owns 50–75% of shares
Noctua Noteco Limited Owns 75–100% of shares
Phoenix Equity Nominees Limited Owns 75–100% of shares
Phoenix Equity Partners 2010 GP, L.P. Holds 75–100% of voting rights (as a firm)
Phoenix Equity Partners Limited Partnership 2006 Holds 75–100% of voting rights (as a firm)
Pride Topco Limited Holds 75–100% of voting rights
Pride Midco 1 Limited Owns 75–100% of shares
Project Century Topco Limited Owns 50–75% of shares
Project Century Midco Limited Owns 75–100% of shares
Sandcastle Holdco Limited Right to appoint and remove directors
Sandcastle Finco Limited Owns 75–100% of shares
Setfords Group Limited This company Owns 50–75% of shares
Setfords Midco Limited Owns 75–100% of shares
Filings
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