Netherlands Innovation Investments Topco Ltd

Active13605176 Private limited company
Incorporated
6 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Oaktree European Science Park GP, L.P.
Accounts type
Total exemption full
Region
Greater London
Address
10th Floor
5 Churchill Place
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
19 September 2027
Last conf. stmt
5 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
Malaysian
Born January 1987 (39)
Director · Appointed 20 April 2023
American
Born April 1978 (48)
Director · Appointed 14 September 2021
British,Italian
Born January 1979 (47)
Director · Appointed 14 September 2021
German
Born June 1964 (62)
Director · Appointed 14 September 2021
British
Born May 1977 (49)

Ownership 2 active

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

Oaktree European Science Park GP, L.P.
Corporate entity · Notified 14 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Partnership
Minister for Finance
Corporate entity · Notified 6 September 2021
Right to appoint and remove directors
Corporation Sole Constituted Under Section 2(1) Of The Minister For Finance (Incorporation) Act (Cap.183)
Former controllers (1)
14 September 2021
Ceased Crater Investments GP Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates5 September 2026
20 August 2026Registration of a charge
17 August 2026Registration of a charge

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