Pride Topco Limited

Active14023525 Private limited company
Incorporated
4 April 2022 (4 years)
Previously known as
Aghoco 2179 Limited (until 27 May 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
167-169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 29 April 2026
British
Born July 1990 (36)
Director · Appointed 26 March 2025
British
Born November 1975
Director · Appointed 12 October 2022
British
Born October 1965 (61)
Director · Appointed 9 July 2022
British
Born March 1984 (42)
Director · Appointed 26 May 2022
British
Born June 1976 (50)
Director · Appointed 26 May 2022
British
Born April 1988 (38)
Officer history (6 former)
29 April 2026
Appointed Beere, Stuart John as Director
29 April 2026
Resigned Meakin, Alexander James as Director
26 March 2025
Appointed Telling, Daniel Peter as Director
12 March 2024
Resigned Goodwin, Gerald Alexander as Director
6 December 2022
Appointed Meakin, Alexander James as Director
12 October 2022
Appointed Fowle, Mark John as Director
9 July 2022
Appointed Goodwin, Gerald Alexander as Director
9 July 2022
Appointed George, Joseph as Director
26 May 2022
Appointed Neale, Christopher James as Director
26 May 2022
Appointed Hill, Richard Weston as Director
26 May 2022
Resigned A G Secretarial Limited as Corporate Secretary
26 May 2022
Resigned Hart, Roger as Director
26 May 2022
Resigned A G Secretarial Limited as Corporate Director
26 May 2022
Resigned Inhoco Formations Limited as Corporate Director
4 April 2022
Appointed A G Secretarial Limited as Corporate Secretary
4 April 2022
Appointed Hart, Roger as Director
4 April 2022
Appointed A G Secretarial Limited as Corporate Director
4 April 2022
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 9 July 2022
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4134322
Former controllers (2)
9 July 2022
Ceased Phoenix Private Equity Limited — Owns 75–100% of shares
1 June 2022
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Phoenix Equity Partners Group Limited Owns 75–100% of shares
Blackwell Associates Limited Has significant influence or control
Cybanetix Topco Limited Owns 50–75% of shares
Cybanetix Midco 1 Limited Owns 75–100% of shares
Envisage Healthcare Limited Owns 75–100% of shares
Envisage Healthcare Group Limited Owns 75–100% of shares
Futuremeds Topco Limited Owns 25–50% of shares
Futuremeds Midco 1 Limited Owns 75–100% of shares
Ignite Prime Topco Limited Owns 75–100% of shares
Ignite Prime Noteco Limited Owns 75–100% of shares
Knight Topco Limited Owns 25–50% of shares
Knight Midco 1 Limited Owns 75–100% of shares
London Gynaecology Group Limited Owns 25–50% of shares
London Gynaecology Finance Limited Owns 75–100% of shares
Noctua Topco Limited Owns 50–75% of shares
Noctua Noteco Limited Owns 75–100% of shares
Phoenix Equity Nominees Limited Owns 75–100% of shares
Phoenix Equity Partners 2010 GP, L.P. Holds 75–100% of voting rights (as a firm)
Phoenix Equity Partners Limited Partnership 2006 Holds 75–100% of voting rights (as a firm)
Pride Topco Limited This company Holds 75–100% of voting rights
Pride Midco 1 Limited Owns 75–100% of shares
Project Century Topco Limited Owns 50–75% of shares
Project Century Midco Limited Owns 75–100% of shares
Sandcastle Holdco Limited Right to appoint and remove directors
Sandcastle Finco Limited Owns 75–100% of shares
Setfords Group Limited Owns 50–75% of shares
Setfords Midco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 September 2026Director's details changed
4 September 2026Confirmation statement with updates31 August 2026
4 September 2026Director's details changed
1 September 2026Registered office address changed

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