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OWL TOPCO 1 LIMITED (14090847)

OWL TOPCO 1 LIMITED (14090847) is an active UK company. incorporated on 6 May 2022. with registered office in Shepton Mallet. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. OWL TOPCO 1 LIMITED has been registered for 3 years. Current directors include BUTTON, Frances Mary, D'EGREMONT, Guillaume Charles, HUMPAGE, Timothy Francis and 4 others.

Company Number
14090847
Status
active
Type
ltd
Incorporated
6 May 2022
Age
3 years
Address
35 And 35a The Maltings, Shepton Mallet, BA4 5QE
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BUTTON, Frances Mary, D'EGREMONT, Guillaume Charles, HUMPAGE, Timothy Francis, KUPERFILS, Victor Grégoire Sébastien, LEVEQUE, Paul, SOUSSELIER, Jerome, SQUIRES, Richard
SIC Codes
64209

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Introduction
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OWL TOPCO 1 LIMITED

OWL TOPCO 1 LIMITED is an active company incorporated on 6 May 2022 with the registered office located in Shepton Mallet. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. OWL TOPCO 1 LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14090847

LTD Company

Age

3 Years

Incorporated 6 May 2022

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 10 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)

Next Due

Due by 24 January 2027
For period ending 10 January 2027
Contact
Address

35 And 35a The Maltings Lower Charlton Trading Estate Shepton Mallet, BA4 5QE,

Timeline

24 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
May 22
Director Left
Jul 22
Director Joined
Jul 22
Director Joined
Aug 22
Director Joined
Aug 22
Funding Round
Aug 22
Funding Round
Mar 23
Funding Round
Jun 23
Funding Round
Jul 23
Capital Reduction
Aug 23
Share Buyback
Sept 23
Funding Round
Nov 23
Funding Round
Mar 24
Director Joined
Apr 24
Director Joined
Apr 24
Funding Round
Jun 24
Funding Round
Jul 24
Funding Round
Oct 24
Funding Round
Feb 25
Funding Round
Jun 25
Funding Round
Jul 25
Funding Round
Sept 25
Director Joined
Mar 26
Director Left
Mar 26
15
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

9

7 Active
2 Resigned

BUTTON, Frances Mary

Active
And 35a The Maltings, Shepton MalletBA4 5QE
Born November 1971
Director
Appointed 28 Jul 2022

D'EGREMONT, Guillaume Charles

Active
And 35a The Maltings, Shepton MalletBA4 5QE
Born September 1974
Director
Appointed 08 Apr 2024

HUMPAGE, Timothy Francis

Active
And 35a The Maltings, Shepton MalletBA4 5QE
Born January 1979
Director
Appointed 28 Jul 2022

KUPERFILS, Victor Grégoire Sébastien

Active
And 35a The Maltings, Shepton MalletBA4 5QE
Born June 1994
Director
Appointed 19 Mar 2026

LEVEQUE, Paul

Active
Rue De La Paix, Paris75002
Born June 1981
Director
Appointed 06 May 2022

SOUSSELIER, Jerome

Active
Rue De La Paix, Paris75002
Born September 1977
Director
Appointed 06 May 2022

SQUIRES, Richard

Active
And 35a The Maltings, Shepton MalletBA4 5QE
Born July 1948
Director
Appointed 08 Apr 2024

D'ENGREMONT, Guillaume Charles

Resigned
Rue De La Paix, Paris75002
Born September 1974
Director
Appointed 06 May 2022
Resigned 11 Jul 2022

YLÄNEN, Joel

Resigned
And 35a The Maltings, Shepton MalletBA4 5QE
Born September 1990
Director
Appointed 11 Jul 2022
Resigned 19 Mar 2026

Persons with significant control

1

Owl Investment S.A.R.L

Active
Luxembourg

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2022
Fundings
Financials
Latest Activities

Filing History

40

Appoint Person Director Company With Name Date
27 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 March 2026
TM01Termination of Director
Confirmation Statement With Updates
20 January 2026
CS01Confirmation Statement
Capital Allotment Shares
1 October 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
29 September 2025
AAAnnual Accounts
Capital Allotment Shares
7 July 2025
SH01Allotment of Shares
Capital Allotment Shares
9 June 2025
SH01Allotment of Shares
Capital Allotment Shares
14 February 2025
SH01Allotment of Shares
Confirmation Statement With Updates
20 January 2025
CS01Confirmation Statement
Capital Allotment Shares
29 October 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
3 September 2024
AAAnnual Accounts
Notification Of A Person With Significant Control
29 July 2024
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
29 July 2024
PSC09Update to PSC Statements
Capital Allotment Shares
22 July 2024
SH01Allotment of Shares
Capital Allotment Shares
4 June 2024
SH01Allotment of Shares
Appoint Person Director Company With Name Date
18 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 April 2024
AP01Appointment of Director
Capital Allotment Shares
13 March 2024
SH01Allotment of Shares
Confirmation Statement With No Updates
10 January 2024
CS01Confirmation Statement
Capital Allotment Shares
2 November 2023
SH01Allotment of Shares
Capital Return Purchase Own Shares
25 September 2023
SH03Return of Purchase of Own Shares
Change Person Director Company With Change Date
13 September 2023
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2023
CH01Change of Director Details
Accounts With Accounts Type Group
31 August 2023
AAAnnual Accounts
Resolution
23 August 2023
RESOLUTIONSResolutions
Capital Cancellation Shares
23 August 2023
SH06Cancellation of Shares
Capital Allotment Shares
1 August 2023
SH01Allotment of Shares
Capital Allotment Shares
6 June 2023
SH01Allotment of Shares
Confirmation Statement With Updates
18 May 2023
CS01Confirmation Statement
Capital Allotment Shares
22 March 2023
SH01Allotment of Shares
Capital Allotment Shares
12 August 2022
SH01Allotment of Shares
Memorandum Articles
5 August 2022
MAMA
Resolution
5 August 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
2 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 July 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 July 2022
AP01Appointment of Director
Change Person Director Company With Change Date
24 June 2022
CH01Change of Director Details
Change Account Reference Date Company Current Shortened
23 May 2022
AA01Change of Accounting Reference Date
Incorporation Company
6 May 2022
NEWINCIncorporation