HALCYON TOPCO LIMITED
Activities of other holding companies n.e.c.
HALCYON TOPCO LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
20 Eastbourne Terrace London W2 6LG England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£11.51M
Net Assets
-£317.30M
Total Liabilities
£657.08M
Turnover
£2047.72M
Employees
1622
Debt Ratio
193%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Christian Tucat | Director | Active |
| Douglas Oppenheim | Director | Active |
| Felicity Ann Hope Harvey | Director | Active |
| Francesca Geretto | Director | Active |
| Gregorio Reyes | Director | Active |
| Jean-michel Richard | Director | Active |
| John Bradshaw | Secretary | Active |
| Peter Nicklin | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Vitruvian Partners Llp
United Kingdom
- Ownership Of Shares 75 To 100 Percent As Trust
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Nov 2025 | Officers | Termination of Francesca Geretto as director on 2025-11-14 | View(1 page) |
| 20 Oct 2025 | Accounts | Annual accounts made up to 2026-03-31 | View(1 page) |
| 18 Aug 2025 | Confirmation Statement | Second Filing Of Confirmation Statement With Made Up Date | View(7 pages) |
| 10 Jul 2025 | Accounts | Annual accounts made up to 2025-03-31 | View(64 pages) |
| 5 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-06-16 with updates | View(5 pages) |
Termination of Francesca Geretto as director on 2025-11-14
Second Filing Of Confirmation Statement With Made Up Date
Confirmation statement made on 2025-06-16 with updates
Recent Activity
Latest Activity
Termination of Francesca Geretto as director on 2025-11-14
3 months ago on 14 Nov 2025
Annual accounts made up to 2026-03-31
3 months ago on 20 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
6 months ago on 18 Aug 2025
Annual accounts made up to 2025-03-31
7 months ago on 10 Jul 2025
Confirmation statement made on 2025-06-16 with updates
7 months ago on 5 Jul 2025