Angelus Topco Limited

Active15565218 Private limited company
Incorporated
15 March 2024 (2 years)
Previously known as
Hamsard 3759 Limited (until 13 June 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Richard John Martin
Accounts type
Group
Address
Ceta House
Cromwell Business Park
Banbury Road
Chipping Norton
OX7 5SR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 August 2024
Also at Moorhouse Xbroker Limited, Moorhouse Group Limited, Moorhouse Group Holdings Limited · more companies
British
Born October 1967 (59)
Director · Appointed 16 August 2024
Also at Ceta Insurance Ltd, Reassured Limited, Rosy Topco Limited · more companies
British
Born July 1973 (53)
Director · Appointed 16 August 2024
Also at Moorhouse Xbroker Limited, Moorhouse Group Limited, Moorhouse Group Holdings Limited · more companies
British
Born April 1984 (42)
Director · Appointed 13 June 2024
Also at Angelus Bidco Limited, Angelus Midco Limited, Perwyn Advisors UK Limited
English
Born July 1984 (42)
Director · Appointed 13 June 2024
Also at Angelus Bidco Limited, Angelus Midco Limited · more companies
British
Born August 1993 (33)
Officer history (3 former)
16 August 2024
Appointed Devine, Brendan Joseph as Director
16 August 2024
Appointed Donaldson, Matthew Oliver as Director
16 August 2024
Appointed Gilbert, Ian as Director
13 June 2024
Appointed Lunken, Edward as Director
13 June 2024
Appointed Slattery, Max as Director
13 June 2024
Resigned Squire Patton Boggs Secretaries Limited as Corporate Secretary
13 June 2024
Resigned Jones, Jonathan James as Director
13 June 2024
Resigned Squire Patton Boggs Directors Limited as Corporate Director
15 March 2024
Appointed Squire Patton Boggs Secretaries Limited as Corporate Secretary
15 March 2024
Appointed Jones, Jonathan James as Director
15 March 2024
Appointed Squire Patton Boggs Directors Limited as Corporate Director

Ownership 2 active

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

Bertrand Nicolas Hubert Perrodo
Individual · Notified 13 June 2024
Has significant influence or control (as a trust)
French
Born September 1984 (42)
Richard John Martin
Individual · Notified 13 June 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1957 (68)
Former controllers (1)
13 June 2024
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Angelus Topco Limited This company
Angelus Midco Limited Owns 75–100% of shares
Angelus Bidco Limited Owns 75–100% of shares
Atec Group Holdings Limited Owns 75–100% of shares
Angelus Nomineeco Limited Owns 75–100% of shares

Financials

Net Assets
£1
Balance sheet detail
2024
Net Assets£1
Shareholder Funds£1

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Angelus Bidco Limited
Angelus Midco Limited
Angelus Nomineeco Limited

Other companies in this industry

London
London
London
London
Manchester
Newcastle Upon Tyne

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