Aion Topco Limited

Active13845069 Private limited company
Incorporated
12 January 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South East
Address
4 Stirling House
Stirling Road
Guildford
GU2 7RF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2025
British
Born September 1975 (51)
Mitchell, Alan Patrick
Secretary · Appointed 6 March 2023
Director · Appointed 24 May 2022
British
Born April 1960 (66)
Director · Appointed 1 April 2022
British
Born May 1962 (64)
Director · Appointed 1 April 2022
British
Born August 1964 (62)
Director · Appointed 12 January 2022
British
Born July 1979 (47)
Officer history (2 former)
31 May 2026
Resigned Morgan, Jeremy Alexander as Director
10 December 2025
Appointed Porter, Alexander, Dr as Director
10 December 2025
Resigned Murphy, Michael John, Dr as Director
6 March 2023
Appointed Mitchell, Alan Patrick as Secretary
24 May 2022
Appointed Hodgson, Martin as Director
1 April 2022
Appointed Evason, Andrew Frank, Dr as Director
1 April 2022
Appointed Haws, David Richard, Dr as Director
1 April 2022
Appointed Murphy, Michael John, Dr as Director
12 January 2022
Appointed Flin, Emma as Director
12 January 2022
Appointed Morgan, Jeremy Alexander as Director

Ownership 2 active

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

Corporate entity · Notified 1 April 2022
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10162553
Corporate entity · Notified 12 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc309409

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Aion Topco Limited This company Owns 25–50% of shares
Aion Midco Limited Owns 75–100% of shares
Aion Holdco Limited Owns 75–100% of shares
BB Shelf 5 LLP Holds 75–100% of voting rights
Delta Topco Limited Owns 75–100% of shares
Delta Midco Limited Owns 75–100% of shares
Project Metis Topco Limited Owns 75–100% of shares
Project Metis Midco Limited Owns 75–100% of shares
Project Wyoming Topco Limited Owns 75–100% of shares
Project Wyoming Midco Limited Owns 75–100% of shares
Sovereign Capital V Feeder LP Has significant influence or control
Bioscript Holdings Limited Has significant influence or control
Bioscript Midco 1 Limited Owns 75–100% of shares
Bristow & Sutor Has significant influence or control
Bristow & Sutor (Services) Limited Has significant influence or control
Bristow & Sutor Management Services Limited Has significant influence or control
Credit Style Holdings Limited Has significant influence or control
Credit Style Limited Owns 75–100% of shares
DRP (Services) Limited Has significant influence or control
Eden Holdings Financing Limited Has significant influence or control (as a firm)
Eden Supported Housing Limited Has significant influence or control (as a firm)
Eden Supported Living Limited Has significant influence or control (as a firm)
Exmoor Farm Limited Owns 75–100% of shares (as a firm)
Exmoor Limited Owns 75–100% of shares (as a firm)

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