Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Lincolnshire Topco Limited
- Incorporated
- 8 October 2024 (2 years)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Group
- Region
- East Midlands
- Address
- Floor 22 West StreetBournePE10 9NE
Officers 9 active
Officer details are public data from the Companies House register.
British
Born June 1981 (45)
Director · Appointed 10 February 2026
British
Born April 1985 (41)
Director · Appointed 19 May 2025
British
Born September 1988 (38)
Director · Appointed 8 May 2025
Also at Lincolnshire Bidco Limited · more companies
English
Born May 1969 (57)
British
Born July 1962 (64)
British
Born June 1980 (46)
Director · Appointed 28 October 2024
British
Born May 1979 (47)
Director · Appointed 28 October 2024
British
Born October 1965 (61)
Director · Appointed 8 October 2024
British
Born April 1993 (33)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc437044
Holdings 1
Companies where Lincolnshire Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 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 This company 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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with updates | 7 October 2026 | ||
| 27 October 2026 | Change of share class name or designation | |||
| 27 October 2026 | Particulars of variation of rights attached to shares |
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