Optibrium Topco Limited

Active13148754 Private limited company
Incorporated
21 January 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
East of England
Address
Salisbury House
Station Road
Cambridge
CB1 2LA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2021
British
Born January 1967 (59)
Director · Appointed 7 February 2021
British
Born August 1974 (52)
Director · Appointed 7 February 2021
British
Born December 1973 (52)
Director · Appointed 7 February 2021
British
Born May 1979 (47)
Director · Appointed 7 February 2021
British
Born June 1972 (54)
Officer history (2 former)
2 September 2021
Appointed Black, Andrew James Merrington as Director
7 February 2021
Appointed Champness, Edmund John, Dr as Director
7 February 2021
Appointed Maidment, Adam as Director
7 February 2021
Appointed Ralph, Peter William as Director
7 February 2021
Appointed Segall, Matthew David, Dr as Director
7 February 2021
Resigned Maidment, Adam as Director
7 February 2021
Resigned Ralph, Peter William as Director
21 January 2021
Appointed Maidment, Adam as Director
21 January 2021
Appointed Ralph, Peter William as Director

Ownership 1 active

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

Corporate entity · Notified 21 January 2021
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc425153

Holdings 1

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

Owns 75–100% of shares
Active

Group structure 35 shown

Ownership group derived from the Companies House PSC register

GCP Capital Partners Europe II LP Has significant influence or control
GCP Europe General Partnership LP Has significant influence or control
GCP Europe GP1 Ltd Owns 75–100% of shares
GCP Europe GP II LLP Holds 25–50% of voting rights
Kester Capital Iib GP LLP Holds 25–50% of voting rights
Kester Capital Iii FP GP LLP Holds 25–50% of voting rights
Kester Capital Iii GP LLP Holds 25–50% of voting rights
Mustang Topco Limited Owns 75–100% of shares
Project Barcelona Topco Limited Owns 75–100% of shares
Project Cirrus Topco Limited Owns 75–100% of shares
Project Iridium Topco Limited Owns 75–100% of shares
Project River Topco Limited Holds 75–100% of voting rights
Regula Topco Limited Holds 75–100% of voting rights
Kester Capital IV FP GP LLP Holds 25–50% of voting rights
Kester Capital IV GP LLP Holds 25–50% of voting rights
Leopard Holdco Limited Owns 75–100% of shares
Project Base Topco Limited Holds 25–50% of voting rights
Kester GP II LLP Holds 25–50% of voting rights
Cortland Topco Limited Owns 50–75% of shares (as a firm)
Optibrium Topco Limited This company Holds 75–100% of voting rights
Project Apollo Topco Limited Owns 75–100% of shares
Rephine Topco Limited Owns 75–100% of shares
GCP Europe GP2 Ltd Owns 75–100% of shares
GCP Europe II Carry Partner A LP Has significant influence or control
GCP Europe II Carry Partner C LP Has significant influence or control
GCP Europe II Carry Partner D LP Has significant influence or control
GCP Europe II Carry Partner E/f LP Has significant influence or control
GCP Europe II Carry Partner LP Has significant influence or control
GCP Europe II GPLP LP Has significant influence or control
GCP Europe Parallel General Partnership LP Has significant influence or control
Kester Capital Iib Carry Partner LP Has significant influence or control
Kester Capital Iii FP LP Has significant influence or control
Kester Capital IV FP LP Has significant influence or control
Kester FP II LP Has significant influence or control

Filings

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