Slake Topco Limited

Active13778223 Private limited company
Incorporated
2 December 2021 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Duke Capital Limited
Accounts type
Group
Region
West Midlands
Address
84 Dovefields
Dovefields Industrial Estate
Uttoxeter
ST14 8HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 September 2024
British
Born August 1967 (59)
Director · Appointed 22 December 2021
British
Born May 1976 (50)
Director · Appointed 2 December 2021
British
Born October 1964 (62)
Officer history (1 former)
12 September 2024
12 September 2024
Resigned Whitelock, Penelope Anne as Director
22 December 2021
Appointed Cannon Brookes, Charles as Director
22 December 2021
Appointed Whitelock, Penelope Anne as Director
2 December 2021
Appointed Thornhill, Stephen Paul as Director

Ownership 1 active

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

Duke Capital Limited
Corporate entity · Notified 3 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Non Cellular Company
Reg. no. Cmp54697
Former controllers (3)
12 March 2025
Ceased Thornhill Enterprises Limited — Owns 25–50% of shares
3 February 2025
Ceased Duke Royalty UK Limited — Owns 25–50% of shares
31 January 2025
Ceased Duke Royalty Limited — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Slake Topco Limited This company
Slake Holdings Limited Owns 75–100% of shares
Slake Bidco Limited Owns 75–100% of shares (as a firm)
MRDB Holdings Limited Owns 75–100% of shares
Quest Horizon Limited Owns 75–100% of shares

Filings

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