Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Regula Topco Limited
- Incorporated
- 1 August 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Andre Van DE Sande Consultancy B.V.Ian Arthur Campbell Montague
- Owned by
- Barbara Maria Heumann
- Accounts type
- Group
- Region
- South East
- Address
- Innovation House Innovation WayDiscovery ParkSandwichCT13 9FF
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 March 2026
Irish
Born September 1965 (61)
Andre Van De Sande Consultancy B.V.
Corporate Director · Appointed 17 November 2023
Montague, Ian Arthur Campbell
Director · Appointed 24 August 2023
British
Born November 1965
Director · Appointed 1 August 2023
British
Born April 1985 (41)
Director · Appointed 1 August 2023
British
Born December 1973 (52)
Officer history (1 former)
18 March 2026
18 March 2026
5 March 2024
17 November 2023
Appointed Andre Van De Sande Consultancy B.V. as Corporate Director
24 August 2023
Appointed Montague, Ian Arthur Campbell as Director
1 August 2023
1 August 2023
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Barbara Maria Heumann
Individual · Notified 15 April 2024
Owns 50–75% of shares
Austrian
Born March 1969 (57)
Corporate entity · Notified 1 August 2023
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc445019
Holdings 1
Companies where Regula Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 35 shown
Ownership group derived from the Companies House PSC register
GCP Capital Partners Europe II LP Has significant influence or control
GCP Europe General Partnership LP Has significant influence or control
GCP Europe GP1 Ltd Owns 75–100% of shares
GCP Europe GP II LLP Holds 25–50% of voting rights
Kester Capital Iib GP LLP Holds 25–50% of voting rights
Kester Capital Iii FP GP LLP Holds 25–50% of voting rights
Kester Capital Iii GP LLP Holds 25–50% of voting rights
Mustang Topco Limited Owns 75–100% of shares
Project Barcelona Topco Limited Owns 75–100% of shares
Project Cirrus Topco Limited Owns 75–100% of shares
Project Iridium Topco Limited Owns 75–100% of shares
Project River Topco Limited Holds 75–100% of voting rights
Regula Topco Limited This company Holds 75–100% of voting rights
Kester Capital IV FP GP LLP Holds 25–50% of voting rights
Kester Capital IV GP LLP Holds 25–50% of voting rights
Leopard Holdco Limited Owns 75–100% of shares
Project Base Topco Limited Holds 25–50% of voting rights
Kester GP II LLP Holds 25–50% of voting rights
Cortland Topco Limited Owns 50–75% of shares (as a firm)
Optibrium Topco Limited Holds 75–100% of voting rights
Project Apollo Topco Limited Owns 75–100% of shares
Rephine Topco Limited Owns 75–100% of shares
GCP Europe GP2 Ltd Owns 75–100% of shares
GCP Europe II Carry Partner A LP Has significant influence or control
GCP Europe II Carry Partner C LP Has significant influence or control
GCP Europe II Carry Partner D LP Has significant influence or control
GCP Europe II Carry Partner E/f LP Has significant influence or control
GCP Europe II Carry Partner LP Has significant influence or control
GCP Europe II GPLP LP Has significant influence or control
GCP Europe Parallel General Partnership LP Has significant influence or control
Kester Capital Iib Carry Partner LP Has significant influence or control
Kester Capital Iii FP LP Has significant influence or control
Kester Capital IV FP LP Has significant influence or control
Kester FP II LP Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- (£162,949)
- Profit
- (£272,653)
- Employees
- 32
- Debt Ratio
- 107%
- Current Ratio
- 26.8x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £1 |
| Current Assets | £2,349,278 |
| Creditors (< 1 year) | £87,794 |
| Creditors (> 1 year) | £2,424,434 |
| Net Current Assets | £2,261,484 |
| Net Assets | (£162,949) |
| Shareholder Funds | (£162,949) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Statement of capital following an allotment of shares | |||
| 14 September 2026 | Statement of capital following an allotment of shares | |||
| 18 August 2026 | Register(s) moved to registered office address | |||
| 18 August 2026 | Confirmation statement with updates | 31 July 2026 |
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Stoke-On-Trent
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