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GAMMA TOPCO LIMITED (14185047)

GAMMA TOPCO LIMITED (14185047) is an active UK company. incorporated on 21 June 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. GAMMA TOPCO LIMITED has been registered for 3 years. Current directors include COLLIS, Bill, CUMMINGS-JOHN, Ronald Malvin, JOHN, Llewellyn Richard Dodds and 2 others.

Company Number
14185047
Status
active
Type
ltd
Incorporated
21 June 2022
Age
3 years
Address
High Holborn House, London, WC1V 6RL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
COLLIS, Bill, CUMMINGS-JOHN, Ronald Malvin, JOHN, Llewellyn Richard Dodds, SALLITT, Henry William Baines, VINEY, Nicholas James
SIC Codes
64209

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Introduction
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GAMMA TOPCO LIMITED

GAMMA TOPCO LIMITED is an active company incorporated on 21 June 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. GAMMA TOPCO LIMITED was registered 3 years ago.(SIC: 64209)

Status

active

Active since 3 years ago

Company No

14185047

LTD Company

Age

3 Years

Incorporated 21 June 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 13 October 2025 (6 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

12 weeks left

Last Filed

Made up to 20 June 2025 (10 months ago)
Submitted on 5 July 2025 (9 months ago)

Next Due

Due by 4 July 2026
For period ending 20 June 2026
Contact
Address

High Holborn House 6th Floor, 52-54 High Holborn London, WC1V 6RL,

Previous Addresses

2nd Floor 90-92 Pentonville Road London N1 9HS England
From: 26 February 2023To: 22 October 2025
1 Finsbury Circus London EC2M 7SH United Kingdom
From: 21 June 2022To: 26 February 2023
Timeline

28 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Jun 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Joined
Aug 22
Director Left
Aug 22
Funding Round
Aug 22
Funding Round
Feb 23
Director Joined
Feb 23
Funding Round
May 23
Share Buyback
Jan 24
Funding Round
Mar 24
Funding Round
Mar 24
Capital Reduction
Mar 24
Capital Reduction
Mar 24
Share Buyback
Mar 24
Director Joined
Mar 25
Director Left
Mar 25
Funding Round
Jul 25
Capital Reduction
Feb 26
Capital Reduction
Feb 26
Share Buyback
Feb 26
Share Buyback
Feb 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
Share Buyback
Mar 26
20
Funding
7
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

5 Active
2 Resigned

COLLIS, Bill

Active
6th Floor, 52-54 High Holborn, LondonWC1V 6RL
Born January 1972
Director
Appointed 13 Feb 2023

CUMMINGS-JOHN, Ronald Malvin

Active
6th Floor, 52-54 High Holborn, LondonWC1V 6RL
Born August 1987
Director
Appointed 16 Aug 2022

JOHN, Llewellyn Richard Dodds

Active
6th Floor, 52-54 High Holborn, LondonWC1V 6RL
Born October 1976
Director
Appointed 21 Jun 2022

SALLITT, Henry William Baines

Active
6th Floor, 52-54 High Holborn, LondonWC1V 6RL
Born July 1962
Director
Appointed 16 Aug 2022

VINEY, Nicholas James

Active
6th Floor, 52-54 High Holborn, LondonWC1V 6RL
Born June 1974
Director
Appointed 25 Feb 2025

KAY, Christopher James

Resigned
LondonEC2M 7SH
Born September 1990
Director
Appointed 21 Jun 2022
Resigned 16 Aug 2022

PEER, Owais

Resigned
Pentonville Road, LondonN1 9HS
Born July 1988
Director
Appointed 16 Aug 2022
Resigned 04 Dec 2024

Persons with significant control

1

Fpe Iii Gp Llp Acting As General Partner For And On Behalf Of Fpe Fund Iii Lp

Active
Swallow Street, LondonW1B 4DE

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 21 Jun 2022
Fundings
Financials
Latest Activities

Filing History

54

Capital Return Purchase Own Shares
11 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
11 March 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 February 2026
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares
24 February 2026
SH03Return of Purchase of Own Shares
Resolution
7 February 2026
RESOLUTIONSResolutions
Resolution
7 February 2026
RESOLUTIONSResolutions
Capital Cancellation Shares
6 February 2026
SH06Cancellation of Shares
Capital Cancellation Shares
6 February 2026
SH06Cancellation of Shares
Memorandum Articles
28 December 2025
MAMA
Resolution
28 December 2025
RESOLUTIONSResolutions
Change Registered Office Address Company With Date Old Address New Address
22 October 2025
AD01Change of Registered Office Address
Accounts With Accounts Type Group
13 October 2025
AAAnnual Accounts
Resolution
6 August 2025
RESOLUTIONSResolutions
Resolution
5 August 2025
RESOLUTIONSResolutions
Memorandum Articles
5 August 2025
MAMA
Memorandum Articles
5 August 2025
MAMA
Capital Allotment Shares
1 August 2025
SH01Allotment of Shares
Confirmation Statement With Updates
5 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 March 2025
TM01Termination of Director
Confirmation Statement With Updates
27 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
28 June 2024
AAAnnual Accounts
Capital Cancellation Shares
25 March 2024
SH06Cancellation of Shares
Capital Cancellation Shares
25 March 2024
SH06Cancellation of Shares
Capital Return Purchase Own Shares
25 March 2024
SH03Return of Purchase of Own Shares
Capital Allotment Shares
19 March 2024
SH01Allotment of Shares
Capital Allotment Shares
19 March 2024
SH01Allotment of Shares
Capital Return Purchase Own Shares
9 January 2024
SH03Return of Purchase of Own Shares
Accounts With Accounts Type Group
30 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
21 August 2023
CS01Confirmation Statement
Capital Name Of Class Of Shares
14 August 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
14 August 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
14 August 2023
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
14 August 2023
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
24 May 2023
MAMA
Resolution
24 May 2023
RESOLUTIONSResolutions
Capital Allotment Shares
16 May 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
27 February 2023
AP01Appointment of Director
Capital Allotment Shares
26 February 2023
SH01Allotment of Shares
Change To A Person With Significant Control
26 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
26 February 2023
AD01Change of Registered Office Address
Memorandum Articles
23 August 2022
MAMA
Resolution
23 August 2022
RESOLUTIONSResolutions
Capital Allotment Shares
23 August 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
19 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 August 2022
TM01Termination of Director
Change Account Reference Date Company Current Shortened
21 June 2022
AA01Change of Accounting Reference Date
Incorporation Company
21 June 2022
NEWINCIncorporation