Goodwood (Topco) Limited

Active15807889 Private limited company
Incorporated
28 June 2024 (2 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Greater London
Address
One Eagle Place
London
SW1Y 6AF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2024
British
Born September 1974 (52)
Director · Appointed 17 July 2024
British
Born August 1975 (51)
Director · Appointed 17 July 2024
British
Born December 1944 (81)
Director · Appointed 17 July 2024
British
Born February 1960 (66)
Director · Appointed 28 June 2024
British
Born May 1980 (46)
Director · Appointed 28 June 2024
British
Born May 1984 (42)

Ownership 2 active

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

Corporate entity · Notified 28 June 2024
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc331233
Corporate entity · Notified 28 June 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc433741

Group structure 58 shown

Ownership group derived from the Companies House PSC register

Bowmark Capital (Holdings) Limited Owns 75–100% of shares
Bowmark Capital Partners GP Limited Owns 75–100% of shares
D&M 1 Limited Holds 75–100% of voting rights
Bowmark Capital Partners V (Scotland) LLP Has significant influence or control
Bowmark Capital Partners VI (Scotland) LLP Has significant influence or control
Bowmark Capital Partners Vii (Scotland) LLP Has significant influence or control
Bowmark Founder Limited Owns 75–100% of shares
Bowmark GP VI LLP Has significant influence or control
Cirrus (Topco) Limited Holds 75–100% of voting rights
Plato Topco Limited Holds 50–75% of voting rights
Polaris (Topco) Limited Holds 50–75% of voting rights
Santorini (Topco) Limited Holds 50–75% of voting rights
Bowmark GP Vii LLP Has significant influence or control
Purus (Topco) Limited Holds 50–75% of voting rights
Tutela (Midco 1) Limited Holds 75–100% of voting rights
Bowmark Growth GP LLP Has significant influence or control
Canary (Midco 1) Limited Owns 50–75% of shares
Multiverse (Topco) Limited Holds 50–75% of voting rights
Bowmark Growth Partners (Scotland) LLP Has significant influence or control
Bowmark Participations LLP Has significant influence or control
Bowmark Capital Partners IV (Scotland) L.P. Has significant influence or control
Bowmark Capital Partners V (Scotland) L.P. Has significant influence or control
Bowmark Capital Partners VI (Scotland) L.P. Has significant influence or control
Bowmark Capital Partners Vii (Scotland), L.P. Has significant influence or control
Bowmark Capital Partners Vii Nominees Limited Has significant influence or control
Sidereus (Topco) Limited Proposed for strike-offHolds 75–100% of voting rights
Sidereus (Midco 1) Limited Owns 75–100% of shares
Sumptus (Topco) Limited Proposed for strike-offHolds 75–100% of voting rights
Bowmark Growth Partners (Scotland), L.P. Has significant influence or control
Bowmark Investment Partnership Vii, L.P. Has significant influence or control
Bowmark Investment Partnership-K, Nominees Limited DissolvedHas significant influence or control
Bowmark Investment Partnership-L, Nominees Limited Has significant influence or control
Bowmark Investment Partnership-M, Nominees Limited Has significant influence or control
Goodwood (Topco) Limited This company Has significant influence or control
Goodwood (Midco 1) Limited Owns 75–100% of shares
Goodwood (Midco 2) Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · group accounts

Net Assets
£1,027,366
Employees
70
Balance sheet detail
2025
Fixed Assets£1
Debtors£48,936,021
Creditors (< 1 year)£225,239
Creditors (> 1 year)£47,683,417
Net Current Assets£48,710,782
Net Assets£1,027,366
Shareholder Funds£1,027,366

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Confirmation statement with updates27 June 2026
3 September 2026Other filing
28 June 2024Incorporation

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