Basingstoke Topco Limited

Active13935953 Private limited company
Incorporated
23 February 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Gebhard Littich
Andrew Thomas Higginson
Accounts type
Group
Region
South East
Address
6 Cedarwood
Crockford Lane
Chineham Business Park
Chineham, Basingstoke
RG24 8WD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Littich, Gebhard
Director · Appointed 8 July 2026
Austrian
Born January 1987 (39)
Director · Appointed 12 February 2025
British
Born November 1993
Higginson, Andrew Thomas
Director · Appointed 2 November 2022
British
Born July 1957 (69)
Director · Appointed 2 November 2022
Also at Londonmetric Property PLC, Rankeilour Commercial 2 LLP (proposed for strike-off), LMP Steel Nominees 2 Limited · more companies
British
Born July 1968 (58)
Director · Appointed 1 April 2022
Also at Statera Investments Limited, Rotork P.L.C., Statera Bidco Limited · more companies
British
Born November 1960
Pike, Adrian John
Director · Appointed 9 March 2022
British
Born June 1967 (59)
Officer history (4 former)
8 July 2026
Resigned Bygott-Webb, Benjamin Hugh as Director
8 July 2026
Appointed Littich, Gebhard as Director
12 February 2025
Resigned Sundell, Anna Viktoria as Director
12 February 2025
Appointed Seely, Max Anthony Philip as Director
2 November 2022
Appointed Jones, Andrew Marc as Director
2 November 2022
Appointed Higginson, Andrew Thomas as Director
22 June 2022
Resigned Spicer, Thomas Edward as Director
1 April 2022
Appointed Thompson, Dorothy Carrington as Director
9 March 2022
Appointed Pike, Adrian John as Director
9 March 2022
Appointed Sundell, Anna Viktoria as Director
9 March 2022
Appointed Bygott-Webb, Benjamin Hugh as Director
9 March 2022
Resigned Seely, Max Anthony Philip as Director
23 February 2022
Appointed Seely, Max Anthony Philip as Director
23 February 2022
Appointed Spicer, Thomas Edward as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
15 February 2024
Ceased Eqt Fund Management S.À R.L. — Has significant influence or control
23 February 2022
Ceased Thomas Edward Spicer — Right to appoint and remove directors

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Basingstoke Topco Limited This company
Basingstoke Bidco Limited Owns 75–100% of shares
Instavolt Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Basingstoke Bidco Limited
Instavolt Limited

Other companies in this industry

Wellingborough
London
London
Paignton
Markfield
London

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