Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
Activate Group Holdings Limited
- Incorporated
- 3 October 2023 (3 years)
- Previously known as
- Silvact Topco Limited (until 11 February 2024)Hamsard 3728 Limited (until 4 December 2023)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Floor 4D MillDean Clough MillsHalifaxHX3 5AX
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 January 2025
British
Born August 1991 (35)
Director · Appointed 22 January 2024
British
Born June 1974 (52)
Director · Appointed 22 January 2024
British
Born May 1984 (42)
Director · Appointed 22 January 2024
British
Born August 1994 (32)
Director · Appointed 4 December 2023
British
Born October 1964 (62)
Officer history (3 former)
30 January 2025
22 January 2024
22 January 2024
22 January 2024
4 December 2023
4 December 2023
4 December 2023
4 December 2023
3 October 2023
3 October 2023
3 October 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 January 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc431947
Holdings 1
Companies where Activate Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
22 January 2024
Ceased Elysian Capital Nominee Limited — Owns 50–75% of shares
22 January 2024
4 December 2023
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Elysian Capital (FP) II LP Has significant influence or control
Elysian Capital (FP) LP Has significant influence or control
Elysian Capital General Partner LP Has significant influence or control
Elysian Capital GP Iii (England) Limited Owns 75–100% of shares
Elysian Capital GP Iii (Scotland) Limited Owns 75–100% of shares
Elysian Capital GP Iii LLP Holds 50–75% of voting rights
Activate Group Holdings Limited This company Owns 75–100% of shares (as a firm)
Aghoco 2080 Limited Owns 50–75% of shares
Elysian Capital (FP) Iii LP Has significant influence or control
Elysian Capital Iii Holdco Limited Owns 75–100% of shares
Elysian Capital Strategic Partner II LP Has significant influence or control
Elysian Capital Strategic Partner LP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Statement of capital | |||
| 27 October 2026 | Insolvency filing | |||
| 27 October 2026 | Share capital filing | |||
| 27 October 2026 | Resolutions |
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