Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Plaza Topco Limited
- Incorporated
- 22 June 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- South East
- Address
- Stamford HouseBoston DriveBourne EndSL8 5YS
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 28 July 2025
British
Born January 1983 (43)
Director · Appointed 29 October 2024
British
Born May 1963 (63)
Director · Appointed 7 August 2024
British
Born December 1985 (40)
Director · Appointed 22 June 2022
British
Born August 1986 (40)
Director · Appointed 22 June 2022
British
Born May 1989 (37)
Officer history (6 former)
28 July 2025
27 June 2025
29 October 2024
7 August 2024
30 April 2024
14 March 2024
Resigned Wilson, Gordon Alexander as Director
29 June 2023
2 June 2023
28 September 2022
Appointed Wilson, Gordon Alexander as Director
4 July 2022
4 July 2022
4 July 2022
4 July 2022
22 June 2022
22 June 2022
22 June 2022
22 June 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01125740
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Equistone Private Equity Limited Owns 75–100% of shares
Equistone Partners Europe Limited Owns 75–100% of shares
Bosworth Newco 1 Limited Holds 75–100% of voting rights
Bosworth Newco 2 Limited Holds 75–100% of voting rights
Canis Topco Limited Owns 50–75% of shares
Equistone Founder Partner II L.P. Has significant influence or control
Equistone Founder Partner Iii L.P. Has significant influence or control
Equistone Founder Partner LP Has significant influence or control
Equistone General Partner (Carry and Co-Invest) V LLP Holds 75–100% of voting rights
Equistone General Partner IV Limited Owns 75–100% of shares
Equistone General Partner Limited Owns 75–100% of shares
Equistone IV Excess Limited Partnership Has significant influence or control
Equistone IV Executive Limited Partnership Has significant influence or control
Equistone Partners Europe Fund Iii "G" L.P. Has significant influence or control
Equistone V Excess L.P. Has significant influence or control
Equistone V Executive L.P. Has significant influence or control
Fusion Topco Limited Owns 75–100% of shares
Plaza Topco Limited This company Owns 75–100% of shares
Equistone Special Partner Limited Owns 75–100% of shares
Equistone GP Iii LLP Holds 25–50% of voting rights
Equistone GP IV LLP Holds 25–50% of voting rights
Wallenborn UK Limited Owns 75–100% of shares
Equistone Process Agent Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
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