Humber Topco Limited

Active13713786 Private limited company
Incorporated
1 November 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Jesus Olmos Clavijo
Accounts type
Group
Region
Greater London
Address
40 Queen Street
1st Floor
London
EC4R 1DD

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 June 2025
British
Born September 1965 (61)
Corporate Secretary · Appointed 21 January 2025
Director · Appointed 21 June 2023
Indian
Born June 1991 (35)
Officer history (3 former)
9 June 2025
Appointed Mcmanus, Derek John as Director
9 June 2025
Resigned Di Gregorio, Bice Francesca as Director
21 January 2025
Appointed Avega UK Secretary Limited as Corporate Secretary
21 January 2025
Resigned Alter Domus (UK) Limited as Corporate Secretary
21 June 2023
Appointed Kapoor, Sheeni as Director
21 June 2023
Resigned Mitrani, Guido Lucio as Director
1 November 2021
Appointed Mitrani, Guido Lucio as Director
1 November 2021
Appointed Alter Domus (UK) Limited as Corporate Secretary
1 November 2021
Appointed Di Gregorio, Bice Francesca as Director

Ownership 1 active

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

Jesus Olmos Clavijo
Individual · Notified 1 November 2021
Has significant influence or control
Spanish
Born June 1960 (66)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Humber Topco Limited This company
Humber Bidco Limited Owns 75–100% of shares
MS3 Networks Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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