Proactis Topco Limited

Active13340672 Private limited company
Incorporated
16 April 2021 (5 years)
Previously known as
Cafe Topco Limited (until 11 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Alexander Maria Paiusco
Accounts type
Group
Region
Yorkshire
Address
2nd Floor
1 Riverview Court
Castle Gate
Wetherby
LS22 6LE

Filing status

Accounts due
31 January 2027
Last accounts
31 January 2025
Conf. stmt due
29 April 2027
Last conf. stmt
15 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2025
Australian
Born October 1988 (38)
Director · Appointed 31 October 2024
British
Born May 1971 (55)
Stier, John Robert
Director · Appointed 27 July 2024
British
Born March 1966 (60)
Director · Appointed 16 April 2021
British
Born November 1983
Officer history (3 former)
27 November 2025
Appointed Stone, Michael John as Director
27 November 2025
Resigned Potter, Matthew James Gary as Director
31 October 2024
Appointed Guest, Edward Melville Horatio as Director
12 September 2024
Resigned Morrison, David Ian Alexander as Director
27 July 2024
Appointed Stier, John Robert as Director
30 June 2024
Resigned Branigan, Michael Jordan as Director
27 July 2021
Appointed Branigan, Michael Jordan as Director
27 July 2021
Appointed Morrison, David Ian Alexander as Director
16 April 2021
Appointed Dawson, David Robert as Director
16 April 2021
Appointed Potter, Matthew James Gary as Director

Ownership 2 active

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

Alexander Maria Paiusco
Individual · Notified 27 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born September 1972 (54)
Corporate entity · Notified 16 April 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13328295

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Proactis Topco Limited This company Owns 50–75% of shares
Proactis Bidco Limited Owns 75–100% of shares
Proactis Holdings Limited Owns 75–100% of shares

Filings

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