Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 July 2027
- Last conf. stmt
- 28 June 2026
Fis3 Topco Limited
- Incorporated
- 29 June 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- 9 Millars BrookMolly Millars LaneWokinghamRG41 2AD
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 17 March 2026
British
Born January 1979 (47)
Director · Appointed 16 July 2025
British
Born November 1991
Director · Appointed 15 March 2024
French
Born March 1972 (54)
Director · Appointed 22 March 2023
British
Born September 1977 (49)
Director · Appointed 29 June 2022
British
Born January 1990 (36)
Director · Appointed 29 June 2022
British
Born May 1984 (42)
Officer history (5 former)
22 May 2026
17 March 2026
16 July 2025
16 July 2025
Resigned L’estrange Gillon, Guy Michael as Director
14 June 2024
15 March 2024
15 March 2024
Appointed L’estrange Gillon, Guy Michael as Director
15 March 2024
31 May 2023
22 March 2023
23 November 2022
15 July 2022
15 July 2022
15 July 2022
29 June 2022
29 June 2022
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 July 2022
Has significant influence or control (as a firm)
Corporate
Reg. no. So307392
Corporate entity · Notified 15 July 2022
Has significant influence or control (as a firm)
Corporate
Reg. no. So306945
Corporate entity · Notified 15 July 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Corporate
Reg. no. Sl034568
Holdings 1
Companies where Fis3 Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
15 July 2022
Ceased Fis Nominee Limited — Owns 75–100% of shares
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Elevare Midco 1 Limited Has significant influence or control
Elevare Midco 2 Limited Owns 75–100% of shares
Elevare Software Limited Owns 75–100% of shares
Everlight Radiology UK Holdings Limited Right to appoint and remove directors
Everlight Radiology Limited Owns 75–100% of shares
Fis Nominee Limited Owns 75–100% of shares
LB Nameco 1 Limited Owns 75–100% of shares
Livingbridge Enterprise 4 Global LP Part right to 25–50% of surplus assets
Project Aria Topco Limited Owns 75–100% of shares
Project Aria Midco 1 Limited Owns 75–100% of shares
Teal Topco Limited Owns 75–100% of shares
Teal Midco 1 Limited Owns 75–100% of shares
We Love Holidays Group PLC Owns 75–100% of shares
Holt Holdco Limited Owns 25–50% of shares
Holt Midco Limited Owns 75–100% of shares
Holt Bidco Limited Owns 75–100% of shares
Isis Iii Carry LP Has significant influence or control
Livingbridge 4 Co-Invest LP Has significant influence or control
Livingbridge 4 FP LP Has significant influence or control
Livingbridge 5 Co-Invest LP Has significant influence or control
Livingbridge 5 FP LP Has significant influence or control
Livingbridge 6 Co-Invest LP Has significant influence or control
Livingbridge 6 FP LP Has significant influence or control
Livingbridge 6 Global LP Has significant influence or control
Topco 5678 Limited Owns 75–100% of shares
Livingbridge 7 Co-Invest LP Has significant influence or control
Livingbridge 7 FP LP Has significant influence or control
Livingbridge 7 General Partner LLP Holds 75–100% of voting rights
Livingbridge 7 Global LP Right to appoint and remove a person
Apteus Holdings Limited Owns 75–100% of shares
Atlas 25 Topco Limited Owns 75–100% of shares
Circle Topco Limited Owns 75–100% of shares
Fis3 Topco Limited This company Owns 50–75% of shares
Footco 37 Limited Owns 50–75% of shares
Perth Topco Limited Owns 75–100% of shares
Raptor Topco Limited Owns 50–75% of shares
Livingbridge 7 MMS 1 LP Right to appoint and remove a person
Livingbridge 7 MMS 2 LP Right to appoint and remove a person
Livingbridge 7 MMS 3 LP Right to appoint and remove a person
Livingbridge 7 MMS 4 LP Has significant influence or control (as a trust)
Livingbridge 7 MMS 5 LP Has significant influence or control
Livingbridge 7 MMS 6 LP Has significant influence or control
Livingbridge 7 MMS 7 LP Has significant influence or control
Livingbridge 7 MMS 8 LP Has significant influence or control
Filings
Filing history not loaded yet. See it on Companies House
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