Asclepius Topco Limited

Active13182927 Private limited company
Incorporated
5 February 2021 (5 years)
Industry
Activities of financial services holding companies (64205)
Activities of other holding companies n.e.c. (64209)
Owned by
CVC Capital Partners PLC
Accounts type
Group
Region
Greater London
Address
2nd Floor 107
Cheapside
London
EC2V 6DN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2024
Swiss
Born December 1980 (45)
Director · Appointed 31 January 2023
British
Born October 1989 (37)
Director · Appointed 9 May 2022
British
Born March 1976 (50)
Director · Appointed 9 May 2022
British
Born November 1971
Corporate Secretary · Appointed 5 February 2021
Officer history (6 former)
2 December 2025
Resigned Bolton, Markus Simon as Director
2 December 2025
Resigned Denley, Ian Sean as Director
30 September 2024
Resigned Lindback, Leif as Director
30 September 2024
Appointed Eberle, Thomas Eduard as Director
31 January 2023
Resigned Petty, Cathrin as Director
31 January 2023
Appointed Bryan, Thomas William as Director
14 September 2022
Resigned Marcher, Lars as Director
9 May 2022
Appointed Wilson, Nicholas Stephen as Director
9 May 2022
Appointed Harston, Jonathan James as Director
14 June 2021
Appointed Marcher, Lars as Director
19 April 2021
Appointed Lindback, Leif as Director
19 April 2021
Appointed Bolton, Markus Simon as Director
19 April 2021
Appointed Denley, Ian Sean as Director
19 April 2021
Resigned Bryan, Thomas William as Director
5 February 2021
Appointed Bryan, Thomas William as Director
5 February 2021
Appointed Petty, Cathrin as Director
5 February 2021
Appointed Saltgate (UK) Limited as Corporate Secretary

Ownership 1 active

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

CVC Capital Partners PLC
Corporate entity · Notified 6 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Company Public
Reg. no. 140080

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Asclepius Topco Limited This company
Asclepius Holdco Limited Owns 75–100% of shares
Asclepius Cleanco Limited Owns 75–100% of shares
Asclepius Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Group of companies' accounts31 March 2026

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