FB Topco Limited

Active15985571 Private limited company
Incorporated
30 September 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Futurelife Bristol Holdco Limited
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
16 St. John Street
London
EC1M 4NT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2026
British
Born August 1974 (52)
Director · Appointed 29 October 2024
British
Born July 1980 (46)
Director · Appointed 30 September 2024
British
Born December 1967 (58)
Officer history (3 former)
28 February 2026
Appointed Greenham-Smith, Wayne John as Director
28 February 2026
Resigned Beal, Ghada as Director
19 December 2024
Appointed Beal, Ghada as Director
19 December 2024
Resigned Shah, Darshan as Director
29 October 2024
Appointed Hignell, Yvonne Emma as Director
29 October 2024
Appointed Shah, Darshan as Director
29 October 2024
Resigned Wilson, Paul Edward as Director
30 September 2024
Appointed Akande, Valentine Abiodun, Dr as Director
30 September 2024
Appointed Wilson, Paul Edward as Director

Ownership 1 active

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

Futurelife Bristol Holdco Limited
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 1

Companies where FB Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
29 October 2024
Ceased Valentine Abiodun Akande — Owns 50–75% of shares
29 October 2024
Ceased Paul Edward Wilson — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates29 September 2026

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