Gamma Topco Limited

Active14185047 Private limited company
Incorporated
21 June 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
High Holborn House
6th Floor
52-54 High Holborn
London
WC1V 6RL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born February 1970 (56)
Director · Appointed 25 February 2025
British
Born June 1974 (52)
Collis, Bill
Director · Appointed 13 February 2023
British
Born January 1972 (54)
Director · Appointed 16 August 2022
British
Born August 1987 (39)
Director · Appointed 16 August 2022
British
Born July 1962 (64)
Director · Appointed 21 June 2022
British
Born October 1976 (50)
Officer history (2 former)
1 September 2026
Appointed Gardner, Patrick Andrew as Director
25 February 2025
Appointed Viney, Nicholas James as Director
4 December 2024
Resigned Peer, Owais as Director
13 February 2023
Appointed Collis, Bill as Director
16 August 2022
Appointed Cummings-John, Ronald Malvin as Director
16 August 2022
Appointed Sallitt, Henry William Baines as Director
16 August 2022
Appointed Peer, Owais as Director
16 August 2022
Resigned Kay, Christopher James as Director
21 June 2022
Appointed John, Llewellyn Richard Dodds as Director
21 June 2022
Appointed Kay, Christopher James as Director

Ownership 1 active

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

Corporate entity · Notified 21 June 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc437044

Holdings 1

Companies where Gamma Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 30 shown

Ownership group derived from the Companies House PSC register

Fpe Fund IV Feeder LP Has significant influence or control
Fpe II CI GP LLP Has significant influence or control
Fpe II CI LP Right to appoint and remove a person
Fpe Investor 5 LP Has significant influence or control
Fpe IV CI GP LLP Holds 25–50% of voting rights
Fpe IV CI LP Has significant influence or control
Fpe IV Feeder GP LLP Holds 25–50% of voting rights
Fpe Private Equity I Limited Owns 75–100% of shares
Fpe II Investment GP LLP Right to 75–100% of surplus assets
Health Parity Holdings Limited Owns 25–50% of shares
Kallik Topco Limited Owns 50–75% of shares
Fpe Iii CI GP LLP Holds 25–50% of voting rights
Fpe Iii CI LP Part right to 75–100% of surplus assets
Fpe Iii Feeder GP LLP Holds 25–50% of voting rights
Fpe Iii GP LLP Holds 75–100% of voting rights
15Gifts Ltd Owns 75–100% of shares (as a firm)
Aloha Topco Limited Holds 50–75% of voting rights
Caesar Topco Limited Owns 75–100% of shares
Cape Topco Limited Owns 75–100% of shares
Gamma Topco Limited This company Owns 50–75% of shares
Goodman Topco Limited Owns 75–100% of shares
Lincolnshire Topco Limited Owns 75–100% of shares
Palladia Topco Limited Owns 75–100% of shares
Project Athena Topco Limited Owns 75–100% of shares
Piccadilly Topco Limited Owns 75–100% of shares
Piccadilly Midco Limited Owns 75–100% of shares
Special Situations General Partner LLP Holds 75–100% of voting rights
Stonehage Fleming Investor 4 GP LLP Right to appoint and remove members
Stonehage Fleming Investor 4 LP Right to appoint and remove a person

Financials

Net Assets
(£796,799)
Profit
(£656,232)

Trend

Net Assets
(£1.0M) (£500k) £0 2023 2024 (£951,487) (£796,799)
Balance sheet detail
20242023
Debtors£6,457,902£3,723,608
Creditors (< 1 year)£2,788,143£1,452,408
Creditors (> 1 year)£59,131,728
Net Current Assets£3,669,759
Net Assets(£796,799)(£951,487)
Shareholder Funds(£796,799)(£951,487)

Filings

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