Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 January 2027
- Last conf. stmt
- 16 January 2026
Neos Topco Ltd
- Incorporated
- 17 January 2024 (2 years)
- Previously known as
- CC Storm UK Topco Ltd (until 15 May 2024)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mads Krog-JensenMorten MikkelsenKenneth Ullerup
- Owned by
- Martin Møller Nielsen
- Accounts type
- Group
- Region
- Wales
- Address
- Neos Hospitality Wharton Place13 Wharton StreetCardiffCF10 1GS
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Krog-Jensen, Mads
Director · Appointed 30 September 2025
Danish
Born April 1978 (48)
Mikkelsen, Morten
Director · Appointed 1 May 2024
Danish
Born December 1972 (53)
Ullerup, Kenneth
Director · Appointed 1 May 2024
Danish
Born February 1979 (47)
Director · Appointed 17 January 2024
British
Born September 1978 (48)
Officer history (4 former)
30 September 2025
Appointed Krog-Jensen, Mads as Director
30 September 2025
Resigned Overgaard, Soren as Director
27 November 2024
27 November 2024
1 May 2024
Appointed Mikkelsen, Morten as Director
1 May 2024
Appointed Ullerup, Kenneth as Director
1 May 2024
Appointed Overgaard, Soren as Director
1 May 2024
1 May 2024
17 January 2024
17 January 2024
17 January 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martin Møller Nielsen
Individual · Notified 12 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Danish
Born August 1964 (62)
Former controllers (2)
16 December 2024
Ceased Axiom Partners 15 Limited — Owns 75–100% of shares
16 December 2024
Ceased Skyvest A1 Aps — Owns 75–100% of shares (as a firm)
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Neos Topco Ltd This company
Neos Holdco Ltd Owns 75–100% of shares
Neos 1 Ltd Owns 75–100% of shares
Neos 10 Ltd Owns 75–100% of shares
Neos 11 Ltd Owns 75–100% of shares
Neos 12 Ltd Owns 75–100% of shares
Neos 13 Ltd Owns 75–100% of shares
Neos 14 Ltd Owns 75–100% of shares
Neos 15 Ltd Owns 75–100% of shares
Neos 16 Ltd Owns 75–100% of shares
Neos 17 Ltd Owns 75–100% of shares
Neos 18 Ltd Owns 75–100% of shares
Neos 19 Ltd Owns 75–100% of shares
Neos 2 Ltd Owns 75–100% of shares
Neos 22 Ltd Right to appoint and remove directors
Neos SPV 2 Ltd Owns 75–100% of shares
Neos 20 Ltd Owns 75–100% of shares
Neos 21 Ltd Owns 75–100% of shares
Neos 23 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Registration of a charge | |||
| 12 February 2026 | Confirmation statement with no updates | 16 January 2026 | 3 | |
| 8 January 2026 | Group of companies' accounts | 31 December 2024 | 46 | |
| 6 November 2025 | Termination of appointment of a director | 1 | ||
| 6 November 2025 | Appointment of a director | 2 |
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