Oliver James Topco Limited

Active13785384 Private limited company
Incorporated
6 December 2021 (4 years)
Industry
Non-trading company (74990)
Owned by
Oliver Steven Castle
Nicholas James Wase Rogers
Accounts type
Group
Region
North West
Address
No. 1 Spinningfields
Hardman Square
Manchester
M3 3EB

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
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2022
British
Born April 1958 (68)
Director · Appointed 13 January 2022
British
Born May 1976 (50)
Director · Appointed 13 January 2022
British
Born June 1982 (44)
Director · Appointed 13 January 2022
British
Born July 1974 (52)
Director · Appointed 6 December 2021
British
Born October 1977 (49)
Officer history (1 former)
1 October 2025
Resigned Smith, Alexander David as Director
1 November 2022
Appointed Mcrae, Andrew James as Director
1 November 2022
Appointed Smith, Alexander David as Director
13 January 2022
Appointed Castle, Oliver Steven as Director
13 January 2022
Appointed Edwards, Graeme Anthony as Director
13 January 2022
Appointed Wase Rogers, Nicholas James as Director
6 December 2021
Appointed Steel, David Alexander John as Director

Ownership 2 active

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

Individual · Notified 13 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1976 (50)
Individual · Notified 13 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)
Former controllers (2)
13 January 2022
Ceased Eso Investco Vii Equityco Sarl — Owns 75–100% of shares
6 December 2021
Ceased Richard Thomas Butler — Owns 75–100% of shares (as a firm)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Oliver James Topco Limited This company
Oliver James Midco Limited Owns 75–100% of shares
Oliver James Bidco Limited Owns 75–100% of shares
Oliver James Associates Group Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Resolutions

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