Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Fleet Topco Limited
- Incorporated
- 6 February 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- North East
- Address
- Zinc Works Road North GareSeaton CarewHartlepoolTS25 2DT
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 November 2024
British,French
Born March 1972 (54)
Director · Appointed 1 August 2023
British
Born March 1965 (61)
Director · Appointed 6 February 2023
Irish
Born June 1987 (39)
Director · Appointed 6 February 2023
English
Born February 1978 (48)
Officer history (4 former)
7 May 2026
30 April 2026
Resigned Knoop, Yoram Maurits as Director
15 November 2024
15 November 2024
5 February 2024
5 February 2024
5 February 2024
1 August 2023
1 August 2023
1 August 2023
Appointed Knoop, Yoram Maurits as Director
6 February 2023
6 February 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 September 2026
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc417979
Corporate entity · Notified 5 February 2024
Owns 25–50% of shares
Limited Liability Partnership
Reg. no. Oc430948
Holdings 1
Companies where Fleet Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
5 February 2024
Ceased Exponent Private Equity Partners GP IV LLP — Owns 50–75% of shares
Group structure 60 shown
Ownership group derived from the Companies House PSC register
Agility Topco Limited Owns 75–100% of shares
Agility Bidco Limited Owns 75–100% of shares
Agility Midco Limited Holds 75–100% of voting rights
Exponent Havana Co-Investment Partners GP Limited Owns 75–100% of shares
Exponent Private Equity Founder Partner GP II Limited Owns 75–100% of shares
Exponent Private Equity Founder Partner GP Iii Limited Owns 75–100% of shares
Exponent Private Equity Founder Partner GP Limited Owns 75–100% of shares
Exponent Private Equity GP (Second Member) Limited Owns 75–100% of shares
Exponent Hampshire Co-Investment Partners GP LLP Holds 75–100% of voting rights
Exponent Ireland FLP GP LLP Holds 75–100% of voting rights
Exponent Private Equity Co-Investment GP LLP Holds 75–100% of voting rights
Broadleaf Newco 1 Limited Owns 75–100% of shares (as a firm)
Evergreen Garden Care Limited Owns 75–100% of shares
Excalibur Holdco Limited Owns 50–75% of shares
Fleet Topco Limited This company Owns 25–50% of shares
Horizon Group Holdco Limited Holds 75–100% of voting rights (as a trust)
Nova Co-Invest Holdco Limited Owns 75–100% of shares
Proper Snacks Topco Limited Owns 50–75% of shares
SHL Global Management Limited Holds 75–100% of voting rights
Vibrant Topco Limited Owns 25–50% of shares
Exponent Private Equity FLP GP II LLP Holds 75–100% of voting rights
Exponent Private Equity FLP GP Iii LLP Holds 75–100% of voting rights
Exponent Private Equity FLP GP IV LLP Holds 75–100% of voting rights
Exponent Private Equity FLP GP LLP Holds 75–100% of voting rights
Exponent Private Equity FLP GP V LLP Holds 75–100% of voting rights
Exponent Private Equity GP of GP Iii LLP Holds 75–100% of voting rights
Exponent Private Equity Partners GP IV LLP Holds 75–100% of voting rights
Tulips UK Holdco Limited Owns 75–100% of shares
Exponent Private Equity Partners GP of GP II LLP Holds 75–100% of voting rights
Exponent Private Equity Partners GP of GP LLP Holds 75–100% of voting rights
Exponent Private Equity Var FLP GP LLP Holds 75–100% of voting rights
Exponent Private Equity Var GP LLP Holds 75–100% of voting rights
Exponent Private Equity GP of GP II Limited Owns 75–100% of shares
Exponent Private Equity GP of GP Limited Owns 75–100% of shares
Exponent Private Equity LLP Holds 50–75% of voting rights
Big Bus Tours Group Holdings Limited Holds 75–100% of voting rights
Big Bus Tours Holdings 1 Limited Owns 75–100% of shares
Exponent Havana Co-Investment Founder Partner, LP Has significant influence or control
Exponent Management Services Limited Owns 75–100% of shares
Exponent Private Equity Founder Partner II, LP Has significant influence or control
Exponent Private Equity Founder Partner, LP Has significant influence or control
Exponent Private Equity Partners GP II, LP Has significant influence or control
Exponent Private Equity Partners GP Iii, LP Has significant influence or control
Exponent Private Equity Partners GP, LP Has significant influence or control
Fence Topco Limited Has significant influence or control
Go City Holdings Limited Holds 75–100% of voting rights (as a firm)
Macsco 76 Limited Owns 75–100% of shares (as a firm)
Herriot Pharma UK Topco Limited Owns 75–100% of shares
Herriot Pharma UK Midco Limited Owns 75–100% of shares
Jupiter 1 Topco Limited Holds 50–75% of voting rights
Jupiter 1 Bidco Limited Right to appoint and remove directors
Jupiter 1 Holdco Limited Owns 75–100% of shares
Jupiter 1 Midco Limited Right to appoint and remove directors
Nova Investco Limited Has significant influence or control
Stonehouse Topco Limited Owns 75–100% of shares
Stonehouse Holdco Limited Owns 75–100% of shares
Triton Topco Limited Owns 75–100% of shares
Triton Midco I Limited Owns 75–100% of shares
Turbine Investco Limited Has significant influence or control
Filings
Filing history not loaded yet. See it on Companies House
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