Portcullis Topco Limited

Active15793127 Private limited company
Incorporated
21 June 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South West
Address
Unit 3A Marine View Office Park 45 Martingale Way
Portishead
Bristol
BS20 7AW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2026
British
Born March 1986 (40)
Director · Appointed 2 February 2026
British
Born June 1972 (54)
Director · Appointed 15 July 2024
British
Born July 1974 (52)
Director · Appointed 15 July 2024
British
Born February 1963 (63)
Director · Appointed 15 July 2024
British
Born February 1979 (47)
Director · Appointed 26 June 2024
British
Born April 1980 (46)
Director · Appointed 21 June 2024
British
Born July 1970 (56)

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)
15 July 2024
Ceased Edward Arthur Davies — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Portcullis Topco Limited This company
Portcullis Midco Limited Owns 75–100% of shares
Portcullis Bidco Limited Owns 75–100% of shares
Viper Innovations Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director

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