PT

PSG TOPCO LIMITED

Active

Company number 15833036

London, United Kingdom · Incorporated 11 July 2024

6 Warwick Street, London, W1B 5LX, United Kingdom

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
30 September 2025

Company overview

PSG Topco Limited is an active private limited company incorporated on 11 July 2024 and registered in England and Wales. Its registered office is at 6 Warwick Street, London, W1B 5LX. The company’s principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Apiary Capital Partners II LLP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises three British directors: Jessica Rachel French (appointed 11 July 2024), Sarah Wakeling (appointed 19 August 2024) and David Anthony Rose (appointed 30 September 2025).

The company has no charges, no insolvency history and has never been liquidated. It has filed group accounts for the period ended 31 March 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was made up to 10 July 2025. A director was appointed on 6 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 July 2025
Next due
24 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Apiary Capital Partners Ii Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 July 2024

Funding

3 funding rounds
30 September 2025
Shares allotted · 0 shares allotted
16 January 2025
Shares allotted · 0 shares allotted
19 August 2024
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Accounts With Accounts Type Group
Accounts
22 December 2025 View
Capital Allotment Shares
Capital
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
6 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2025 View
Change Person Director Company With Change Date
Officers
23 July 2025 View
Capital Allotment Shares
Capital
23 January 2025 View
Change Account Reference Date Company Current Shortened
Accounts
23 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 October 2024 View
Capital Allotment Shares
Capital
20 September 2024 View
Capital Variation Of Rights Attached To Shares
Capital
2 September 2024 View
Memorandum Articles
Incorporation
24 August 2024 View
Resolution
Resolution
24 August 2024 View
Capital Name Of Class Of Shares
Capital
24 August 2024 View
Appoint Person Director Company With Name Date
Officers
21 August 2024 View
Change Account Reference Date Company Current Extended
Accounts
11 July 2024 View
Incorporation Company
Incorporation
11 July 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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