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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, Greater London. Gamma Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14185047
Private limited company
Age
3 years
Incorporated 21 June 2022
Size
Unreported
Confirmation
Submitted
Dated 20 June 2025 (4 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
High Holborn House
6th Floor, 52-54 High Holborn
London
WC1V 6RL
England
Address changed on 22 Oct 2025 (10 days ago)
Previous address was 2nd Floor 90-92 Pentonville Road London N1 9HS England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
31
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1988
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1974
Director • British • Lives in UK • Born in Jul 1962
Director • Chairman • British • Lives in England • Born in Jan 1972
Director • Investor • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Gamma Midco Limited
Llewellyn Richard Dodds John, Henry William Baines Sallitt, and 3 more are mutual people.
Active
Gamma Bidco Limited
Llewellyn Richard Dodds John, Henry William Baines Sallitt, and 3 more are mutual people.
Active
FF&P Investor 3 General Partner Limited
Llewellyn Richard Dodds John and Henry William Baines Sallitt are mutual people.
Active
Fpe Private Equity I Limited
Llewellyn Richard Dodds John and Henry William Baines Sallitt are mutual people.
Active
Health Parity Holdings Limited
Llewellyn Richard Dodds John and Henry William Baines Sallitt are mutual people.
Active
Fpe Capital LLP
Llewellyn Richard Dodds John and Henry William Baines Sallitt are mutual people.
Active
Fpe Iii GP LLP
Llewellyn Richard Dodds John and Henry William Baines Sallitt are mutual people.
Active
FF&P Private Equity (Scotland) Limited
Llewellyn Richard Dodds John and Henry William Baines Sallitt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.02M
Decreased by £125K (-11%)
Turnover
£7.99M
Increased by £1.16M (+17%)
Employees
74
Decreased by 13 (-15%)
Total Assets
£31.01M
Decreased by £4.01M (-11%)
Total Liabilities
-£53.84M
Increased by £4.2M (+8%)
Net Assets
-£22.82M
Decreased by £8.21M (+56%)
Debt Ratio (%)
174%
Increased by 31.88% (+22%)
Latest Activity
Registered Address Changed
10 Days Ago on 22 Oct 2025
Group Accounts Submitted
19 Days Ago on 13 Oct 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Mr Nicholas James Viney Appointed
8 Months Ago on 25 Feb 2025
Owais Peer Resigned
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Jul 2024
Group Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Shares Cancelled
1 Year 7 Months Ago on 25 Mar 2024
Own Shares Purchased
1 Year 7 Months Ago on 25 Mar 2024
Shares Cancelled
1 Year 7 Months Ago on 25 Mar 2024
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Documents
Registered office address changed from 2nd Floor 90-92 Pentonville Road London N1 9HS England to High Holborn House 6th Floor, 52-54 High Holborn London WC1V 6RL on 22 October 2025
Submitted on 22 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Resolutions
Submitted on 6 Aug 2025
Memorandum and Articles of Association
Submitted on 5 Aug 2025
Resolutions
Submitted on 5 Aug 2025
Memorandum and Articles of Association
Submitted on 5 Aug 2025
Statement of capital following an allotment of shares on 15 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 20 June 2025 with updates
Submitted on 5 Jul 2025
Termination of appointment of Owais Peer as a director on 4 December 2024
Submitted on 3 Mar 2025
Appointment of Mr Nicholas James Viney as a director on 25 February 2025
Submitted on 3 Mar 2025
Repayment History
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