Laser Topco Limited

Active13232622 Private limited company
Incorporated
27 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Alexander Roderick Mackenzie
Richard Sannem
Accounts type
Group
Region
Greater London
Address
Sea Containers House 6th Floor
22 Upper Ground
London
SE1 9PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mackenzie, Alexander Roderick
Director · Appointed 1 November 2025
British,American
Born August 1959 (67)
Director · Appointed 28 July 2022
American
Born September 1988 (38)
Sannem, Richard
Director · Appointed 2 June 2021
American
Born May 1964 (62)
Director · Appointed 5 March 2021
British
Born July 1975 (51)
Director · Appointed 27 February 2021
British
Born January 1976 (50)
Director · Appointed 27 February 2021
British
Born April 1978 (48)
Officer history (3 former)
1 November 2025
Appointed Mackenzie, Alexander Roderick as Director
4 December 2024
Resigned Black, Andrew James Merrington as Director
28 July 2022
Appointed Plumer, Gabriel Charles as Director
27 May 2022
Resigned Skelton, Toby Matthew as Director
31 December 2021
Resigned Steele, Janet Elizabeth as Director
26 August 2021
Appointed Black, Andrew James Merrington as Director
2 June 2021
Appointed Sannem, Richard as Director
5 March 2021
Appointed O'Brien, Dennis Simon as Director
5 March 2021
Appointed Steele, Janet Elizabeth as Director
5 March 2021
Appointed Skelton, Toby Matthew as Director
27 February 2021
Appointed Kirtley, Peter James as Director
27 February 2021
Appointed Knight, Gareth James as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Public Limited Company
Reg. no. 02234775

Group structure 41 shown

Ownership group derived from the Companies House PSC register

Icg Asset Management Limited Owns 75–100% of shares
Icg Carbon Funding Limited Owns 75–100% of shares
Icg Co-Investment 2024 Plus Limited Owns 75–100% of shares
Icg FMC Limited Owns 75–100% of shares
A.G. Thames Investments Limited Owns 75–100% of shares
Arches Propco Limited Right to appoint and remove directors
Bamboo Shoots (Jersey) Limited Owns more than 25% of shares
Bishops Crook Propco Limited Right to appoint and remove directors
Blip Propco Limited Owns 75–100% of shares
Blue Fox Property (Jersey) Limited Owns more than 25% of shares
CF Granite Limited Removed from the registerOwns more than 25% of shares
Chessington Propco Limited Right to appoint and remove directors
Desoto Propco Limited Right to appoint and remove directors
Elmo Midco Limited Owns 75–100% of shares
Elmo Holdco Limited Owns 75–100% of shares
Europort Holdings Ltd Owns 75–100% of shares
Exeter Iii Birmingham Limited Owns 75–100% of shares
Globe Propco Limited Right to appoint and remove directors
Harlow Propco Limited Owns more than 25% of shares
Icg Alternative Investment Limited Owns 75–100% of shares
Oscar Topco Limited Has significant influence or control
Icg Global Investment UK Limited Owns 75–100% of shares
Brighton Marina Group Limited Owns 50–75% of shares
Brighton Marina Company Limited(the) Owns 75–100% of shares
Icg Longbow Richmond Limited Owns 75–100% of shares
Icg Longbow Senior Debt I GP Limited Owns 75–100% of shares
Icg Longbow Senior No. 3 LP Right to appoint and remove a person
Icg-Longbow BTR Limited Owns 75–100% of shares
Wise Living Homes Limited Owns 75–100% of shares
Laser Topco Limited This company Owns 50–75% of shares
Laser Holdco Limited Owns 75–100% of shares
Laser Midco Limited Owns 75–100% of shares
Laser Nomineeco Limited Owns 75–100% of shares
Icg-Longbow Senior Debt Investments No. 1 LLP Holds 25–50% of voting rights
Icg-Longbow Xerox Senior Debt Investments No.2 LLP In liquidationHolds 50–75% of voting rights

Filings 50

DateDescriptionMade Up ToPagesPDF
4 November 2026Replacement filing of Confirmation Statement26 February 2026
3 November 2026Statement of capital following an allotment of shares
2 November 2026Replacement filing of Confirmation Statement26 February 2023
2 November 2026Replacement filing of Confirmation Statement26 February 2024
18 June 2026Group of companies' accounts31 December 2025
Show all 50 filings

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