Lumentis Top Acquico Limited

Active17064805 Private limited company
Incorporated
2 March 2026 (8 months)
Previously known as
Flash Top Acquico Limited (until 27 August 2026)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Region
Greater London
Address
3rd Floor
33 Glasshouse Street
London
W1B 5DG

Filing status

Accounts due
2 December 2027
Conf. stmt due
15 March 2027

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2026
British
Born March 1985 (41)
Lampe, Christoffer
Director · Appointed 17 August 2026
Norwegian
Born June 1980 (46)
Director · Appointed 2 March 2026
British
Born May 1961 (65)

Ownership 1 active

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

Corporate entity · Notified 2 March 2026
Has significant influence or control
Private Company Limited By Shares
Reg. no. 13160232

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Aurelius Antelope Limited DissolvedHas significant influence or control
Aurelius Crocodile Limited Has significant influence or control
Aurelius Fox Limited Owns 75–100% of shares
Aurelius Elephant Limited Owns 75–100% of shares
HHG Fox One Limited Owns 75–100% of shares
Aurelius IV UK Acquico Eleven Limited Has significant influence or control
Exertis (UK) Ltd In administrationOwns 75–100% of shares
Aurelius IV UK Acquico Five Limited Has significant influence or control
Aurelius IV UK Acquico Six Limited Owns 75–100% of shares
TM Group (UK) Limited Owns 75–100% of shares
Aurelius IV UK Acquico One Limited Has significant influence or control
Aurelius IV UK Acquico Seven Limited Has significant influence or control
Aurelius IV UK Acquico Eight Limited Owns 75–100% of shares
Tbsi Realisations Limited In liquidationOwns 75–100% of shares
TBS Domains & IP Limited Owns 75–100% of shares
Aurelius IV UK Acquico Sixteen Limited Has significant influence or control
Aurelius IV UK Acquico Thirteen Limited Has significant influence or control
Aurelius IV UK Acquico Three Limited Has significant influence or control
Aurelius IV UK Acquico Twelve Limited Has significant influence or control
GWW UK Holdings Ltd Owns 75–100% of shares
Aurelius Marvel Holding Limited Has significant influence or control
Aurelius V Acquico Twenty Eight Limited Has significant influence or control
Aurelius V Acquico Twenty Five Limited Has significant influence or control
Aurelius V Acquico Twenty Four Limited Has significant influence or control
Aurelius V Acquico Twenty Seven Limited Has significant influence or control
Lumentis Top Acquico Limited This company Has significant influence or control
Lumentis Acquico Limited Owns 75–100% of shares
Lumentis Midco Limited Owns 75–100% of shares
Lumentis Holdco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Certificate of change of name
19 August 2026Appointment of a director
19 August 2026Appointment of a director

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