Charlie Topco Limited

Active13192285 Private limited company
Incorporated
10 February 2021 (5 years)
Previously known as
Aghoco 2024 Limited (until 24 February 2021)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Ricardo Azevedo Guerra Raposo Pereira
Pedro Miguel Vieira Teixeira
Controlled by
Paul John Evans
Accounts type
Group
Region
East Midlands
Address
2nd Floor
29 Rutland Street
Leicester
LE1 1RE

Filing status

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

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2022
British
Born July 1975 (51)
Pereira, Ricardo Azevedo Guerra Raposo
Director · Appointed 27 September 2022
Portuguese
Born November 1980
Teixeira, Pedro Miguel Vieira
Director · Appointed 27 September 2022
Portuguese
Born January 1982 (44)
Director · Appointed 2 March 2021
Portuguese
Born November 1984
Director · Appointed 2 March 2021
British
Born March 1968 (58)
Lane, John Francis
Director · Appointed 2 March 2021
British
Born February 1959 (67)
Director · Appointed 24 February 2021
British
Born May 1978 (48)
Director · Appointed 24 February 2021
British
Born October 1971 (55)
Officer history (5 former)
31 March 2023
Resigned Roberts, Rebecca Anne as Director
27 September 2022
Appointed Roberts, Rebecca Anne as Director
27 September 2022
Appointed Pereira, Ricardo Azevedo Guerra Raposo as Director
27 September 2022
Appointed Teixeira, Pedro Miguel Vieira as Director
27 September 2022
Appointed Kurji-Evans, Hetal Dilipkumar as Director
2 March 2021
Appointed Evans, Paul John as Director
2 March 2021
Appointed Lane, John Francis as Director
24 February 2021
Appointed Latimer, Jolyon James as Director
24 February 2021
Appointed Moore, Ian Robert as Director
24 February 2021
Resigned A G Secretarial Limited as Corporate Secretary
24 February 2021
Resigned Hart, Roger as Director
24 February 2021
Resigned A G Secretarial Limited as Corporate Director
24 February 2021
Resigned Inhoco Formations Limited as Corporate Director
10 February 2021
Appointed A G Secretarial Limited as Corporate Secretary
10 February 2021
Appointed Hart, Roger as Director
10 February 2021
Appointed A G Secretarial Limited as Corporate Director
10 February 2021
Appointed Inhoco Formations Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 2 March 2021
Has significant influence or control
British
Born March 1968 (58)
Corporate entity · Notified 24 February 2021
Has significant influence or control
Corporate
Reg. no. Oc429862

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
24 February 2021
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 60 shown

Ownership group derived from the Companies House PSC register

AI Topco Limited Holds 50–75% of voting rights
AI Holdco Limited Owns 75–100% of shares
AI Midco Limited Owns 75–100% of shares
Apollo 2024 Topco Limited Holds 50–75% of voting rights
Apollo 2024 Midco Limited Owns 75–100% of shares
Apollo 2024 Holdco Limited Owns 75–100% of shares
Banyard Independent Advice Services Ltd Holds 75–100% of voting rights
Blatchford Central Services Limited Holds 75–100% of voting rights (as a firm)
Blatchford Products Holdings Limited Owns 75–100% of shares
Blatchford Products Limited Owns 75–100% of shares
Blatchford Limited Owns 75–100% of shares
Bridge Topco UK Limited Owns 75–100% of shares (as a firm)
Bridge Holdco UK Limited Owns 75–100% of shares
Bridge Midco Limited Owns 75–100% of shares
Cairn Nexus Limited Holds 75–100% of voting rights
Cairn Independent Limited Owns 75–100% of shares
Cbpe Capital IX Founders LP Holds 75–100% of voting rights
Cbpe Capital Viii GP LP Has significant influence or control
Cbpe Capital Viii Special Investors LP Has significant influence or control
Cbpe Capital X Founders LP Has significant influence or control
Cbpe Holdings Limited Owns 75–100% of shares (as a firm)
Cbpe Capital IX GP LLP Holds 25–50% of voting rights
Etl Midco Limited Owns 75–100% of shares
Evolution Finco Limited Owns 75–100% of shares (as a firm)
Evolution Midco Limited Owns 75–100% of shares (as a firm)
Cbpe Capital X GP LLP Holds 25–50% of voting rights
Charlie Topco Limited This company Has significant influence or control
Cutting & Carter Limited Owns 50–75% of shares
HF Topco Limited Owns 25–50% of shares
JRW Financial Management Ltd Owns 50–75% of shares
Project Orion Topco Limited Owns 25–50% of shares
Project Thor Topco Limited Owns 50–75% of shares
Ralph Finco Limited Owns 75–100% of shares
Six Q Financial Planning Limited Owns 50–75% of shares
Cbpe GP Limited Owns 75–100% of shares
Cbpe Limited Owns 75–100% of shares
Cbpe Nominees Limited Owns 75–100% of shares (as a firm)
Atlas 2026 Topco Limited Owns 25–50% of shares
Cbpe XI Founders LP Has significant influence or control
Clifton Asset Management Limited Holds 75–100% of voting rights
Capel Court Holdings Limited Owns 75–100% of shares
Clifton Compliance Services Ltd Owns 75–100% of shares
Clifton Connects Limited Owns 75–100% of shares
Clifton Consulting Ltd Owns 75–100% of shares
Clifton Ifa Acquisitions Ltd In liquidationOwns 75–100% of shares
Clifton Wealth Ltd In liquidationOwns 75–100% of shares
Clifton Wealth Partnership Ltd Owns 75–100% of shares
Eden Park Investment Management Ltd Owns 75–100% of shares
Leonard Gold Financial Management Limited In liquidationOwns 75–100% of shares
London Private Wealth Limited Owns 75–100% of shares
Mark Phillips Limited In liquidationOwns 75–100% of shares
Morgan Lloyd Administration Limited Owns 75–100% of shares
Clifton Wealth Partnership (Ipswich) Ltd Holds 75–100% of voting rights

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