Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
Franklin Topco Limited
- Incorporated
- 5 August 2021 (5 years)
- Industry
- Data processing, hosting and related activities (63110)
- Accounts type
- Group
- Region
- South East
- Address
- Datum Datacentres Ltd Cody Technology ParkOld Ively RoadFarnboroughGU14 0LX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2022
British
Born January 1981 (45)
Director · Appointed 5 April 2022
British
Born March 1961 (65)
Director · Appointed 5 April 2022
British
Born January 1972 (54)
Director · Appointed 5 April 2022
British
Born April 1969 (57)
Director · Appointed 5 April 2022
British
Born March 1957 (69)
Howard, Paul Derek, Dr
Secretary · Appointed 5 April 2022
Officer history (4 former)
6 November 2026
15 October 2024
15 October 2024
1 December 2022
1 December 2022
1 December 2022
5 April 2022
5 April 2022
5 April 2022
5 April 2022
Appointed Howard, Paul Derek, Dr as Secretary
5 April 2022
5 April 2022
5 August 2021
5 August 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 12776871
Corporate entity · Notified 5 August 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 12249859
Holdings 1
Companies where Franklin Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 41 shown
Ownership group derived from the Companies House PSC register
Phildrew Nominees Limited Owns 75–100% of shares
Ubs Asset Management (UK) Ltd Owns 75–100% of shares
Archmore Infrastructure Holdings Ltd Has significant influence or control
Archmore Emerald Ltd Owns 75–100% of shares
Franklin Topco Limited This company Owns 25–50% of shares
Forge Bio GP Ltd Has significant influence or control
Forge Bio Nominee 1A Ltd Owns 75–100% of shares
Forge Bio Nominee 1B Ltd Owns 75–100% of shares
Forge Bio Master Nominee Holdco Limited Has significant influence or control
Forge Bio Master Nominee 3A Limited Owns 75–100% of shares
Forge Bio Master Nominee 3B Limited Owns 75–100% of shares
Forge Bio No.3A Nominee A Limited Owns 75–100% of shares
Forge Bio No.3A Nominee B Limited Owns 75–100% of shares
Forge Bio No.3B Nominee A Limited Owns 75–100% of shares
Forge Bio No.3B Nominee B Limited Owns 75–100% of shares
Forge Bio No.3C Nominee A Limited Owns 75–100% of shares
Forge Bio No.3C Nominee B Limited Owns 75–100% of shares
Forge Bio No.3D Nominee A Limited Owns 75–100% of shares
Forge Bio No.3D Nominee B Limited Owns 75–100% of shares
Forge Bio No. 3A GP Limited Has significant influence or control
Forge Bio No. 3B GP Limited Has significant influence or control
Forge Bio No. 3C GP Limited Has significant influence or control
Forge Bio No. 3D GP Limited Has significant influence or control
Forge Bio No. 4 GP Limited Has significant influence or control
Forge Bio Nominee No.4A Limited Has significant influence or control
Forge Bio Nominee No.4B Limited Has significant influence or control
Forge Life Sciences No.2 GP Ltd Has significant influence or control
Forge Life Sciences No.2 Nominee 1 Ltd Owns 75–100% of shares
Forge Life Sciences No.2 Nominee 2 Ltd Owns 75–100% of shares
Ubs C-Grefs General Partner Ltd Owns 75–100% of shares
Ubs C-Grefs Holdings (UK) GP Blocker Ltd Owns 75–100% of shares
Ubs MC General Partner - Ubs-Premf Limited Owns 50–75% of shares
Ubs Triton General Partner Ltd Owns 75–100% of shares
Triton Holdco Limited Owns 75–100% of shares
Wilson Street Trustee 1 Limited Has significant influence or control
Wilson Street Trustee 2 Limited Has significant influence or control
Ubs Asset Management Credit Investments Group (UK) Ltd Owns 75–100% of shares
Ubs Asset Management Funds Ltd Owns 75–100% of shares
Ubs Asset Management Life Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Termination of appointment of a director | |||
| 12 August 2026 | Confirmation statement with updates | 4 August 2026 |
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