Astra Topco Limited

Active13674689 Private limited company
Incorporated
12 October 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
Ability House
21 Nuffield Way
Abingdon
OX14 1RL

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 November 2025
British
Born April 1978 (48)
Director · Appointed 17 February 2025
British
Born May 1983 (43)
Director · Appointed 12 October 2021
French
Born September 1958 (68)
Director · Appointed 12 October 2021
British
Born December 1984 (41)
Officer history (5 former)
5 November 2025
Appointed Reeves, Andrew Robert as Director
5 November 2025
Appointed Reeves, Andrew Robert as Director
5 November 2025
Resigned Reeves, Andrew Robert as Director
17 February 2025
Appointed O'Byrne, John as Director
17 February 2025
Resigned O'Byrne, John as Director
17 February 2025
Appointed Burns, Sarah Joanne as Director
17 February 2025
Resigned Burns, Sarah Joanne as Director
18 May 2023
Resigned Smith, Albert Edward as Director
6 July 2022
Resigned Vadaneaux, Victor Alexander as Director
1 December 2021
Appointed Vadaneaux, Victor Alexander as Director
1 December 2021
Appointed Smith, Albert Edward as Director
24 November 2021
Appointed O'Byrne, John as Director
12 October 2021
Appointed Hoenich, Richard Oliver as Director
12 October 2021
Appointed Ganem, Laurent Gerard as Director

Ownership 1 active

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

Corporate entity · Notified 12 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Llp
Reg. no. Oc422393

Holdings 1

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

Owns 75–100% of shares
Active

Group structure 20 shown

Ownership group derived from the Companies House PSC register

G Square Managing Member Limited Holds 75–100% of voting rights
G Square Capital (GP) CV II LLP Holds 75–100% of voting rights
P2U Holdco Limited Owns 75–100% of shares
G Square Capital (GP) CV LLP Holds 75–100% of voting rights
Keys Group Limited Owns 75–100% of shares
G Square Capital (GP) Debtco A LLP Proposed for strike-offHolds 75–100% of voting rights
G Square Capital (GP) II LLP Holds 75–100% of voting rights
P2U Holdings Limited Holds 50–75% of voting rights
G Square Capital (GP) Iii LLP Holds 75–100% of voting rights
Astra Topco Limited This company Owns 75–100% of shares
Floss Topco Limited Owns 75–100% of shares
Images Topco Limited Owns 50–75% of shares
Oracle Vision Topco Limited Owns 25–50% of shares
G Square Capital (GP) IV LLP Holds 75–100% of voting rights
Echo Healthcare Ltd Owns 75–100% of shares
MHL Topco Limited Owns 50–75% of shares
Healthcademia UK Limited Owns 75–100% of shares (as a firm)
Geeky Medics Ltd Owns 25–50% of shares
P & S Medical Education Limited Owns 75–100% of shares

Filings

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