Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 27 July 2025
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
Leia Topco Ltd
- Incorporated
- 21 October 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Accounts type
- Group
- Region
- South East
- Address
- C/o Omlet LtdThe Old Malt HouseBanburyOX16 5HX
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 13 November 2021
British
Born February 1958 (68)
British
Born November 1969
British,American
Born March 1962 (64)
Director · Appointed 2 November 2021
British
Born November 1977
Director · Appointed 2 November 2021
German
Born November 1978
Director · Appointed 2 November 2021
British
Born November 1978
Director · Appointed 21 October 2021
British
Born February 1979 (47)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. Oc345898
Former controllers (1)
13 November 2021
Group structure 27 shown
Ownership group derived from the Companies House PSC register
Carthage Topco Ltd Owns 75–100% of shares (as a firm)
Carthage Buyer Ltd Owns 75–100% of shares
Martin Randall Travel Limited Owns 75–100% of shares
Leia Topco Ltd This company Has significant influence or control
Leia Bidco Ltd Owns 75–100% of shares
Hebe Studio Ltd Owns 75–100% of shares
Piper Equity Limited Has significant influence or control
Piper Ilp Limited Owns 75–100% of shares
Piper Investment IV Limited Owns 75–100% of shares
Piper Nominee IV Limited Owns 75–100% of shares
Made by Brave Limited Owns 25–50% of shares
The Thinking Traveller Holdings Limited Owns 25–50% of shares
The Thinking Traveller Ltd Owns 75–100% of shares
Piper PE Carry GP Company Limited Owns 75–100% of shares
Piper PE GP Company Limited Owns 75–100% of shares
Piper PE GP 2 Company Limited Owns 75–100% of shares
Piper VI GP LLP Has significant influence or control
Wild Nutrition Ltd Owns 25–50% of shares
Piper PE GP Company Vii Limited Owns 75–100% of shares
Piper PE GP 2 Company Vii Limited Owns 75–100% of shares
Piper PE V GP Company Limited Owns 75–100% of shares
Piper V General Partner L.P. Has significant influence or control
Piper V GP LLP Has significant influence or control
Piper V Limited Owns 75–100% of shares
Piper VI Carry LP Has significant influence or control
Piper Vii Carry LP Has significant influence or control
Filings
Filing history not loaded yet. See it on Companies House
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