Glacier Topco Limited

Active14951291 Private limited company
Incorporated
21 June 2023 (3 years)
Previously known as
Hamsard 3720 Limited (until 13 October 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
BGF Investment Management Limited
Accounts type
Group
Region
Greater London
Address
77 Charlotte Street
London
W1T 4PW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2026
British
Born February 1990 (36)
Director · Appointed 14 November 2025
Saudi Arabian
Born January 1982 (44)
Director · Appointed 14 November 2025
Italian
Born September 1989 (37)
Blackwood Partners LLP
Corporate Secretary · Appointed 20 November 2024
Director · Appointed 15 December 2023
British
Born January 1969 (57)
Officer history (7 former)
2 March 2026
Appointed Berger, Michael Angelo as Director
14 November 2025
Appointed Almojel, Mohammad Saad as Director
14 November 2025
Appointed Carrara, Maria Beatrice as Director
14 November 2025
Resigned Scott, Jack Oliver as Director
22 October 2025
Resigned Horler, Nicholas Wenham as Director
26 September 2025
Resigned Rowan, Simon as Director
20 November 2024
Appointed Blackwood Partners LLP as Corporate Secretary
5 November 2024
Resigned Ritchie, Mark as Director
28 June 2024
Appointed Ritchie, Mark as Director
28 March 2024
Appointed Horler, Nicholas Wenham as Director
15 December 2023
Appointed Martin, Scott as Director
13 October 2023
Appointed Scott, Jack Oliver as Director
13 October 2023
Appointed Rowan, Simon as Director
13 October 2023
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
13 October 2023
Resigned Jones, Jonathan James as Director
13 October 2023
Resigned Squire Patton Boggs Directors Limited as Corporate Director
21 June 2023
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
21 June 2023
Appointed Jones, Jonathan James as Director
21 June 2023
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

BGF Investment Management Limited
Corporate entity · Notified 5 July 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Corporate entity · Notified 13 October 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 11728639
Former controllers (1)
13 October 2023
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 7 shown

Ownership group derived from the Companies House PSC register

Acl Carried Interest GP LLP Holds 25–50% of voting rights
Acl Carried Interest LP Part right to 25–50% of surplus assets
Acl Investing Limited Owns 75–100% of shares
Glacier Topco Limited This company Owns 50–75% of shares
Glacier Midco Limited Owns 75–100% of shares
Glacier Bidco Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Profit
(£106,725)

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2024 2025 £55,960 (£42,240)
Balance sheet detail
20252024
Debtors£15,278£55,959
Creditors (< 1 year)£57,519£0
Shareholder Funds(£42,240)£55,960

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates13 October 2026
19 August 2026Director's details changed

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