Lotus Topco Limited

Active14247671 Private limited company
Incorporated
21 July 2022 (4 years)
Previously known as
Aghoco 2202 Limited (until 12 September 2022)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Controlled by
Accounts type
Group
Region
North West
Address
One
St Peter's Square
Manchester
M2 3DE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2025
British
Born May 1993 (33)
Director · Appointed 18 June 2025
British
Born October 1970 (56)
Director · Appointed 18 June 2025
American
Born June 1986 (40)
Director · Appointed 7 October 2022
British
Born October 1965 (61)
Director · Appointed 7 October 2022
British
Born March 1976 (50)
Corporate Director · Appointed 12 September 2022
Officer history (10 former)
31 July 2026
Resigned Allen, Carl David as Director
24 September 2025
Resigned Sutcliffe, Paul James as Director
24 September 2025
30 June 2025
Resigned Bates, Carl as Director
18 June 2025
Appointed Jones, Henry Stephen Major as Director
18 June 2025
Appointed Ulan, Jeremy as Director
18 June 2025
Resigned Thorne, Emma as Director
18 June 2025
Resigned Veerman, Alfred Rene as Director
21 May 2025
Appointed Allen, Carl David as Director
17 May 2024
Resigned Menon, Pradeep as Director
5 June 2023
Appointed Bates, Carl as Director
7 October 2022
Appointed Veerman, Alfred Rene as Director
7 October 2022
Appointed Bennett, Christopher Mark as Director
7 October 2022
Appointed Menon, Pradeep as Director
7 October 2022
Appointed Sutcliffe, Paul James as Director
7 October 2022
Appointed Sochovsky, Guy Edward as Director
12 September 2022
Resigned Hart, Roger as Director
12 September 2022
Appointed Thorne, Emma as Director
12 September 2022
Resigned A G Secretarial Limited as Corporate Secretary
12 September 2022
Appointed Bridges Fund Management Limited as Corporate Director
12 September 2022
Resigned A G Secretarial Limited as Corporate Director
12 September 2022
Resigned Inhoco Formations Limited as Corporate Director
21 July 2022
Appointed A G Secretarial Limited as Corporate Secretary
21 July 2022
Appointed Hart, Roger as Director
21 July 2022
Appointed A G Secretarial Limited as Corporate Director
21 July 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 28 September 2022
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc443806

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
28 September 2022
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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