EM Topco Limited

Active13855635 Private limited company
Incorporated
18 January 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Roland Matthias Christian Krueger
Nagi Adel Hamiyeh
Owned by
Minister for Finance
Accounts type
Group
Region
Greater London
Address
The Scalpel 18th Floor
52 Lime Street
London
EC3M 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Krueger, Roland Matthias Christian
Director · Appointed 5 May 2025
German
Born September 1965 (61)
Director · Appointed 24 September 2024
Also at EM Midco2 Limited, Element Materials Technology Group Limited, EM Bidco Limited · more companies
British
Born December 1964 (61)
Hamiyeh, Nagi Adel, Mr.
Director · Appointed 10 November 2023
Singaporean
Born January 1969 (57)
Corporate Secretary · Appointed 6 July 2022
Also at Eclaro International U.K. Limited, Pharmaspectra Group Ltd, Arc Bio Communications Limited · more companies
Leighton, Allan Leslie
Director · Appointed 6 July 2022
British
Born April 1953 (73)
Director · Appointed 6 July 2022
British
Born November 1976
Officer history (6 former)
5 May 2025
Appointed Krueger, Roland Matthias Christian as Director
13 February 2025
Resigned Krueger, Uwe, Prof. Dr. Dr. H.C. as Director
24 September 2024
Appointed Woolf, Paul Antony as Director
27 August 2024
Resigned Prior, Ruth Catherine as Director
10 November 2023
Appointed Hamiyeh, Nagi Adel, Mr. as Director
10 November 2023
Resigned Dandekar, Ranjit as Director
6 July 2022
Appointed Krueger, Uwe, Prof. Dr. Dr. H.C. as Director
6 July 2022
Appointed Prior, Ruth Catherine as Director
6 July 2022
Appointed Wetz, Joseph Daniel as Director
6 July 2022
Appointed Leighton, Allan Leslie as Director
6 July 2022
Resigned Joint Corporate Services Limited as Corporate Director
6 July 2022
Resigned Tmf Corporate Directors Limited as Corporate Director
6 July 2022
Resigned Tmf Corporate Administration Services Limited as Corporate Secretary
6 July 2022
Appointed Jtc (UK) Limited as Corporate Secretary
7 March 2022
Appointed Joint Corporate Services Limited as Corporate Director
7 March 2022
Appointed Tmf Corporate Directors Limited as Corporate Director
18 January 2022
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
18 January 2022
Appointed Dandekar, Ranjit as Director

Ownership 1 active

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

Minister for Finance
Legal person · Notified 18 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Sole

Group structure 4 shown

Ownership group derived from the Companies House PSC register

EM Topco Limited This company
EM Midco1 Limited Owns 75–100% of shares
EM Midco2 Limited Owns 75–100% of shares
EM Bidco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Group of companies' accounts31 December 2025

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