Mandolin Topco Limited

Active13630637 Private limited company
Incorporated
20 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
26-28 Bedford Row
4th & 5th Floor
London
WC1R 4HE

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2026
British
Born August 1986 (40)
Colflesh, Edward Michael
Director · Appointed 30 June 2024
American
Born November 1976
Director · Appointed 1 December 2021
British
Born April 1963 (63)
Director · Appointed 20 September 2021
British
Born February 1978 (48)
Officer history (2 former)
3 July 2026
Appointed Briault, Richard Charles as Director
3 July 2026
30 June 2024
Appointed Colflesh, Edward Michael as Director
30 June 2024
Resigned Ryalls, Daniel Lee as Director
1 December 2021
Appointed Barton, Justin Glenn as Director
1 December 2021
Appointed Ryalls, Daniel Lee as Director
20 September 2021
Appointed Swales, Timothy Allan as Director
20 September 2021

Ownership 2 active

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

Individual · Notified 1 December 2021
Right to appoint and remove directors
British
Born April 1963 (63)
Corporate entity · Notified 20 September 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 01125740

Holdings 1

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

Owns 75–100% of shares
Active

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Equistone Private Equity Limited Owns 75–100% of shares
Equistone Partners Europe Limited Owns 75–100% of shares
Bosworth Newco 1 Limited Holds 75–100% of voting rights
Bosworth Newco 2 Limited Holds 75–100% of voting rights
Canis Topco Limited Owns 50–75% of shares
Equistone Founder Partner II L.P. Has significant influence or control
Equistone Founder Partner Iii L.P. Has significant influence or control
Equistone Founder Partner LP Has significant influence or control
Equistone General Partner IV Limited Owns 75–100% of shares
Equistone General Partner Limited Owns 75–100% of shares
Equistone IV Excess Limited Partnership Has significant influence or control
Equistone IV Executive Limited Partnership Has significant influence or control
Equistone Partners Europe Fund Iii "G" L.P. Has significant influence or control
Equistone V Excess L.P. Has significant influence or control
Equistone V Executive L.P. Has significant influence or control
Fusion Topco Limited Owns 75–100% of shares
Mandolin Topco Limited This company Owns 25–50% of shares
Equistone Special Partner Limited Owns 75–100% of shares
Equistone GP Iii LLP Holds 25–50% of voting rights
Equistone GP IV LLP Holds 25–50% of voting rights
Wallenborn UK Limited Owns 75–100% of shares
Equistone Process Agent Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Group of companies' accounts31 December 2025

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