Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Multiverse (Topco) Limited
- Incorporated
- 8 October 2024 (2 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Stuart Neil Warriner
- Accounts type
- Group
- Region
- East Midlands
- Address
- 12 Kirtley DriveNottinghamNG7 1LD
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born February 1975 (51)
Director · Appointed 21 January 2025
British
Born March 1977 (49)
Warriner, Stuart Neil
Director · Appointed 21 January 2025
British
Born July 1965 (61)
Director · Appointed 8 October 2024
British
Born February 1978 (48)
Director · Appointed 8 October 2024
British
Born July 1993 (33)
Officer history (1 former)
1 February 2026
1 September 2025
21 January 2025
21 January 2025
Appointed Warriner, Stuart Neil as Director
21 January 2025
8 October 2024
8 October 2024
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2025
Holds 25–50% of voting rights
Limited Partnership
Reg. no. Lp020325
Corporate entity · Notified 8 October 2024
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc433741
Limited Liability Partnership
Reg. no. Oc331233
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
Bowmark Capital Partners IV (Scotland) Limited Owns 75–100% of shares
Bowmark Capital Partners IV GP Limited Owns 75–100% of shares
Bowmark Capital Partners IV Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership IV Nominees 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 LLP Has significant influence or control
Bowmark Capital Partners V Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership V Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-G, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-H, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-I, Nominees Limited Owns 75–100% of shares
Bowmark GP VI LLP Has significant influence or control
Bowmark Capital Partners VI, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership VI, Nominees Limited Owns 75–100% of shares
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
Bowmark Investment Partnership-N, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-O, Nominees Limited Owns 75–100% of shares
Bowmark Investment Partnership-Q, Nominees Limited Owns 75–100% of shares
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
Bowmark Growth Investment Partnership Nominees Limited Owns 75–100% of shares
Bowmark Growth Partners Nominees Limited Owns 75–100% of shares
Canary (Midco 1) Limited Owns 50–75% of shares
Goodwood (Topco) Limited Owns 50–75% of shares
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 (Midco 1) Limited Owns 75–100% of shares
Bowmark Growth Investment Partnership-A, Nominees Limited Has significant influence or control
Bowmark Growth Investment Partnership-B, Nominees Limited Has significant influence or control
Bowmark Growth Investment Partnership-C, Nominees Limited Has significant influence or control
Bowmark Growth Investment Partnership-D, Nominees Limited Has significant influence or control
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-L, Nominees Limited Has significant influence or control
Bowmark Investment Partnership-M, Nominees Limited Has significant influence or control
Multiverse (Topco) Limited This company Has significant influence or control
Multiverse (Midco 1) Limited Owns 75–100% of shares
Multiverse (Midco 2) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 4 September 2026 | Director's details changed |
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