SF Topco Limited

Active13232680 Private limited company
Incorporated
27 February 2021 (5 years)
Industry
Non-trading company (74990)
Directors
Seamus Farrell
Marcus George Gleave
Ian Cullinane
Accounts type
Group
Region
East of England
Address
Ormond House
Nuffield Road
St. Ives
PE27 3LX

Filing status

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

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Gleave, Marcus George
Secretary · Appointed 3 February 2026
Farrell, Seamus
Director · Appointed 3 February 2026
Irish
Born November 1959
Gleave, Marcus George
Director · Appointed 3 February 2026
British
Born September 1982 (44)
Cullinane, Ian
Director · Appointed 20 August 2024
Irish
Born September 1986 (40)
Director · Appointed 23 March 2021
British
Born June 1995 (31)
Director · Appointed 27 February 2021
British
Born February 1973 (53)
Officer history (3 former)
3 February 2026
Appointed Gleave, Marcus George as Secretary
3 February 2026
Appointed Farrell, Seamus as Director
3 February 2026
Appointed Gleave, Marcus George as Director
3 February 2026
Resigned Farrell, Seamus as Director
20 August 2024
Appointed Cullinane, Ian as Director
8 May 2024
Resigned Lyons, Thomas Joseph as Secretary
8 May 2024
Resigned Lyons, Thomas Joseph as Director
12 July 2021
Appointed Lyons, Thomas Joseph as Secretary
21 April 2021
Appointed Farrell, Seamus as Director
24 March 2021
Appointed Lyons, Thomas Joseph as Director
23 March 2021
Appointed Wheeler, Timothy Albert William as Director
27 February 2021
Appointed Lurie, Adrian Paul as Director

Ownership 1 active

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

Corporate entity · Notified 27 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc428481

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Advance Topco Limited Holds 75–100% of voting rights
Advance Bidco Limited Owns 75–100% of shares
Alcuin General Partner Limited Owns 75–100% of shares
The Alcuin 2019 Carried Interest Partnership LP Has significant influence or control
The Alcuin 2024 Carried Interest Partnership LP Has significant influence or control
Alcuin GP Iii CV LLP Holds 75–100% of voting rights
Alcuin GP Limited Owns 75–100% of shares
Alcuin GP V LLP Holds 75–100% of voting rights
Fielding Topco Limited Owns 25–50% of shares
Fielding Bidco Limited Owns 75–100% of shares
HB Topco Limited Owns 75–100% of shares
HB Bidco Limited Owns 75–100% of shares
MK Topco Limited Owns 75–100% of shares
MK Bidco Limited Owns 75–100% of shares
Pearl Topco Limited Owns 75–100% of shares
Pearl Bidco Limited Owns 75–100% of shares
Project Astra Topco Limited Owns 50–75% of shares
Project Astra Bidco Limited Owns 75–100% of shares
Project Crystal Topco Limited Owns 50–75% of shares
Project Crystal Bidco Limited Owns 75–100% of shares
Project Summer Topco Limited Owns 25–50% of shares
Project Summer Bidco Limited Owns 75–100% of shares
SF Topco Limited This company Owns 75–100% of shares
Opal Food Processing Systems Limited Owns 75–100% of shares
Volt Topco Limited Owns 75–100% of shares
Volt Bidco Limited Owns 75–100% of shares
Cumnor Publishing Limited Holds 75–100% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

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