Hubexo UK Topco Limited

Active15346128 Private limited company
Incorporated
12 December 2023 (2 years)
Previously known as
Giant UK Topco Limited (until 24 September 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
North East
Address
One Trinity Gardens
Broad Chare
Newcastle Upon Tyne
NE1 2HF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 March 2026
British
Born May 1992 (34)
Director · Appointed 2 May 2024
American
Born August 1988 (38)
Director · Appointed 2 May 2024
British
Born January 1981 (45)
Lif, Nils Henrik
Director · Appointed 2 May 2024
Swedish
Born June 1972 (54)
Director · Appointed 2 May 2024
American
Born April 1977 (49)
Director · Appointed 12 December 2023
French
Born March 1987 (39)
Officer history (1 former)
27 March 2026
Appointed Dobbins, Christopher Edward Alan as Director
31 December 2025
Resigned Hopper, Benjamin as Director
2 May 2024
Appointed Baudry, Marc Pierre as Director
2 May 2024
Appointed Joseph, Adam Joel as Director
2 May 2024
Appointed Lif, Nils Henrik as Director
2 May 2024
Appointed Wadhera, Naveen as Director
12 December 2023
Appointed Cancre, Maxime as Director
12 December 2023
Appointed Hopper, Benjamin as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
12 December 2023
Ceased Stack Holdco S.A.R.L. — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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