Nimrod Topco Limited

Active13349691 Private limited company
Incorporated
21 April 2021 (5 years)
Previously known as
Agon 2021 Limited (until 24 August 2021)
Aghoco 2054 Limited (until 15 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Other activities of employment placement agencies (78109)
Accounts type
Group
Region
Greater London
Address
Berkshire House
168/173 High Holborn
London
WC1V 7AA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2025
British
Born June 1969 (57)
Director · Appointed 26 October 2021
British
Born June 1985 (41)
Director · Appointed 26 October 2021
British
Born January 1978 (48)
Director · Appointed 14 June 2021
British
Born April 1979 (47)
Officer history (8 former)
15 September 2025
Appointed Laing, David as Director
10 December 2024
Resigned Driver, Paul as Director
31 July 2024
Resigned Beck, Catherine as Director
30 April 2024
Resigned Reeves, Pauline as Director
26 January 2023
Resigned De Laszlo, William Patrick as Director
26 January 2023
Appointed Reeves, Pauline as Director
26 January 2023
Appointed Beck, Catherine as Director
28 March 2022
Appointed Driver, Paul as Director
26 October 2021
Appointed James, Ben Alan as Director
26 October 2021
Appointed Tatlow, Damian James as Director
14 June 2021
Appointed De Laszlo, William Patrick as Director
14 June 2021
Appointed Oakshett, Charles Henry Bowdler as Director
14 June 2021
Resigned A G Secretarial Limited as Corporate Secretary
14 June 2021
Resigned Hart, Roger as Director
14 June 2021
Resigned A G Secretarial Limited as Corporate Director
14 June 2021
Resigned Inhoco Formations Limited as Corporate Director
21 April 2021
Appointed A G Secretarial Limited as Corporate Secretary
21 April 2021
Appointed Hart, Roger as Director
21 April 2021
Appointed A G Secretarial Limited as Corporate Director
21 April 2021
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 14 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc433175

Holdings 1

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

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

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Agathos II Management II Limited Owns 75–100% of shares
Agathos II Carry GP LLP Holds 25–50% of voting rights
Agathos II Carry L.P. Has significant influence or control
Agathos II Co-Invest L.P. Has significant influence or control
Agathos II GP LLP Holds 25–50% of voting rights
Effra Topco Limited Owns 75–100% of shares
Fuse Topco Limited Holds 50–75% of voting rights
Lea Bidco Limited Owns 75–100% of shares
Nimrod Nominee Limited Owns 75–100% of shares
Nimrod Topco Limited This company Owns 25–50% of shares
Simply Topco Limited Owns 50–75% of shares
Agathos Management General Partner LLP Holds 25–50% of voting rights
Agathos II Management Limited Owns 75–100% of shares
Agathos Iii Carry GP LLP Holds 25–50% of voting rights
Agathos Iii Carry L.P. Has significant influence or control
Agathos Iii Co-Invest L.P. Has significant influence or control
Agathos Iii GP LLP Holds 25–50% of voting rights
Water Topco Limited Owns 75–100% of shares
Agathos Iii Management Limited Owns 75–100% of shares
Agathos One (FP) (GP) Limited Owns 75–100% of shares
Agathos One (GP) Limited Owns 75–100% of shares
Agon Holdings Five Limited Owns 75–100% of shares
Agon Holdings Four Limited Owns 75–100% of shares
Vikoma International Limited Owns 75–100% of shares
Aletheia Holdings Five Limited Owns 50–75% of shares
Amaro Group Ltd Owns 75–100% of shares
Aletheia Holdings Three Limited Owns 75–100% of shares
Vacgen Holdings Limited Owns 50–75% of shares
Vacgen Limited Owns 75–100% of shares
Amplify Impact Foundation Holds 75–100% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

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