Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 July 2027
- Last conf. stmt
- 20 June 2026
Palladia Topco Limited
- Incorporated
- 21 June 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Fiona Margaret Talbot
- Accounts type
- Group
- Region
- South East
- Address
- C/o Moorcrofts LLP Thames HouseMere ParkDedmere RoadMarlowSL7 1PB
Officers 5 active
Officer details are public data from the Companies House register.
Talbot, Fiona Margaret
Director · Appointed 1 November 2023
British
Born April 1967 (59)
Director · Appointed 22 December 2022
British
Born September 1958 (68)
Director · Appointed 13 July 2022
British
Born April 1968 (58)
Director · Appointed 21 June 2022
British
Born April 1993 (33)
Director · Appointed 21 June 2022
British
Born October 1977 (49)
Officer history (1 former)
1 November 2023
Appointed Talbot, Fiona Margaret as Director
31 July 2023
22 December 2022
13 July 2022
13 July 2022
21 June 2022
21 June 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc437044
Holdings 1
Companies where Palladia 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 Owns 50–75% of shares
Goodman Topco Limited Owns 75–100% of shares
Lincolnshire Topco Limited Owns 75–100% of shares
Palladia Topco Limited This company 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
Filings
Filing history not loaded yet. See it on Companies House
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