Celerity Topco Limited

Active13617515 Private limited company
Incorporated
13 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North West
Address
C/o Celerity Ltd 10th Floor
3 Hardman Street
Spinningfields
Manchester
M3 3HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2025
British
Born March 1968 (58)
Alexander, Alison
Secretary · Appointed 2 December 2024
Director · Appointed 30 October 2023
British
Born January 1983 (43)
Director · Appointed 30 October 2023
British
Born April 1970 (56)
Director · Appointed 30 January 2022
British
Born September 1966 (60)
Director · Appointed 30 January 2022
British
Born April 1990 (36)
Director · Appointed 18 November 2021
British
Born February 1973 (53)
Hall, Chris
Director · Appointed 18 November 2021
British
Born September 1972 (54)
Director · Appointed 13 September 2021
British
Born October 1969 (57)
Officer history (2 former)
31 January 2025
Appointed Brookes, Edward Arthur as Director
2 December 2024
Appointed Alexander, Alison as Secretary
2 December 2024
Resigned Aston, Craig as Secretary
30 October 2023
Appointed Gowen, Michael John as Director
30 October 2023
Appointed Smith, Graeme Douglas as Director
6 May 2022
Resigned Kay, David James as Director
30 January 2022
Appointed Male, Philip Stewart as Director
30 January 2022
Appointed Jones, Harry Robert James as Director
1 December 2021
Appointed Aston, Craig as Secretary
18 November 2021
Appointed Hall, Chris as Director
18 November 2021
Appointed Kay, David James as Director
18 November 2021
Appointed Aston, Craig as Director
13 September 2021
Appointed Roche, Christopher Joseph as Director

Ownership 2 active

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

Chris Hall
Individual · Notified 18 November 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1972 (54)
Corporate entity · Notified 13 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 13597123
Former controllers (1)
15 November 2025
Ceased BGF GP Limited — Owns 25–50% of shares

Group structure 10 shown

Ownership group derived from the Companies House PSC register

Celerity Topco Limited This company Owns 25–50% of shares
Celerity Limited Owns 75–100% of shares
Celerity (Scotland) Limited Owns 75–100% of shares
Chilli It Ltd Owns 75–100% of shares
Insight 2 Value Holdings Limited Owns 75–100% of shares
Silverstring Ltd Owns 75–100% of shares
Labinsky 2 Limited Owns 75–100% of shares
Labinsky Limited Owns 50–75% of shares
Santerem Limited Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates4 September 2026

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