Composites Topco Limited

In liquidation13440594 Private limited company
Incorporated
7 June 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
Third Floor
One London Square
Cross Lanes
Guildford
GU1 1UN

Filing status

Accounts due
30 June 2025
Last accounts
31 December 2022
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 June 2021
British
Born February 1963 (63)
Officer history (2 former)
25 January 2024
Resigned Rawlings, Jonathan Geoffrey as Director
9 March 2022
Resigned Manning, David Brown as Director
7 June 2021
Appointed Ducker, Andrew James as Director
7 June 2021
Appointed Manning, David Brown as Director
7 June 2021
Appointed Rawlings, Jonathan Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc413392

Holdings 1

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

Owns 75–100% of shares
In liquidation

Group structure 11 shown

Ownership group derived from the Companies House PSC register

Elaghmore Capital Limited Owns 75–100% of shares
Elaghmore GP LLP Holds 25–50% of voting rights
Carbon Topco Limited Owns 75–100% of shares
Composites Topco Limited This company In liquidationOwns 75–100% of shares
Hamsard 3747 Limited DissolvedOwns 75–100% of shares
Hamsard 3772 Limited In liquidationOwns 50–75% of shares
Hexcite Holdings Limited Owns 75–100% of shares
Jhaw 1 Limited In liquidationOwns 50–75% of shares
Jhaw Trading Limited Owns 50–75% of shares
TGCL 2024 Limited In liquidationOwns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Registered office address changed

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