Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Aloha Topco Limited
- Incorporated
- 22 March 2024 (2 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Christopher Sowerby
- Owned by
- Jens Nordvig
- Accounts type
- Group
- Region
- East of England
- Address
- C/o Windsor House Station CourtStation RoadGreat ShelfordCambridgeCB22 5NE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Sowerby, Christopher
Director · Appointed 8 October 2025
British
Born June 1984 (42)
Director · Appointed 20 February 2025
British
Born August 1959 (67)
Director · Appointed 20 February 2025
British
Born November 1992
Corporate Secretary · Appointed 9 August 2024
Hume, Angus Kerr
Director · Appointed 17 May 2024
British
Born September 1977 (49)
Director · Appointed 22 March 2024
British
Born September 1990 (36)
Officer history (2 former)
8 October 2025
Appointed Sowerby, Christopher as Director
8 October 2025
Resigned Duong, Yuchuan as Director
20 February 2025
20 February 2025
20 February 2025
9 August 2024
17 May 2024
Appointed Hume, Angus Kerr as Director
17 May 2024
Appointed Duong, Yuchuan as Director
22 March 2024
22 March 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Jens Nordvig
Individual · Notified 24 December 2025
Owns 25–50% of shares
American
Born April 1974 (52)
Corporate entity · Notified 22 March 2024
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc437044
Holdings 1
Companies where Aloha Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
24 December 2025
Ceased Natalie Gemma Ambrose — Owns 25–50% of shares
24 December 2025
Ceased Eric Cha-Hua Liu — Owns 25–50% of shares
Group structure 30 shown
Ownership group derived from the Companies House PSC register
Fpe Fund IV Feeder LP Has significant influence or control
Fpe II CI GP LLP Has significant influence or control
Fpe II CI LP Right to appoint and remove a person
Fpe Investor 5 LP Has significant influence or control
Fpe IV CI GP LLP Holds 25–50% of voting rights
Fpe IV CI LP Has significant influence or control
Fpe IV Feeder GP LLP Holds 25–50% of voting rights
Fpe Private Equity I Limited Owns 75–100% of shares
Fpe II Investment GP LLP Right to 75–100% of surplus assets
Health Parity Holdings Limited Owns 25–50% of shares
Kallik Topco Limited Owns 50–75% of shares
Fpe Iii CI GP LLP Holds 25–50% of voting rights
Fpe Iii CI LP Part right to 75–100% of surplus assets
Fpe Iii Feeder GP LLP Holds 25–50% of voting rights
Fpe Iii GP LLP Holds 75–100% of voting rights
15Gifts Ltd Owns 75–100% of shares (as a firm)
Aloha Topco Limited This company Holds 50–75% of voting rights
Caesar Topco Limited Owns 75–100% of shares
Cape Topco Limited Owns 75–100% of shares
Gamma Topco Limited Owns 50–75% of shares
Goodman Topco Limited Owns 75–100% of shares
Lincolnshire Topco Limited Owns 75–100% of shares
Palladia Topco Limited Owns 75–100% of shares
Project Athena Topco Limited Owns 75–100% of shares
Piccadilly Topco Limited Owns 75–100% of shares
Piccadilly Midco Limited Owns 75–100% of shares
Special Situations General Partner LLP Holds 75–100% of voting rights
Stonehage Fleming Investor 4 GP LLP Right to appoint and remove members
Stonehage Fleming Investor 4 LP Right to appoint and remove a person
Financials
Balance sheet as at 30 June 2025 · group accounts
- Employees
- 23
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £2,579,341 |
| Debtors | £6,980,548 |
| Creditors (< 1 year) | £7,676 |
| Net Current Assets | £6,972,872 |
| Shareholder Funds | £9,552,213 |
Filings
Filing history not loaded yet. See it on Companies House
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