CompanyTrack
K

KERRERA TOPCO LIMITED

Active Glasgow

Other business support service activities n.e.c.

Other business support service activities n.e.c.
K

KERRERA TOPCO LIMITED

Other business support service activities n.e.c.

Founded 24 Jan 2025 Active Glasgow, Scotland
Other business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

Building 11000 Academy Park Gower Street Glasgow G51 1PR Scotland

Credit Report

Discover KERRERA TOPCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Fraser George Halkett FergusonDirectorBritishScotland6512 Feb 2025Active
Julie Campbell InglisDirectorBritishUnited Kingdom5212 Feb 2025Active
Martin Philip MclarenDirectorBritishScotland4224 Jan 2025Active

Shareholders

Shareholders (1)

Maven Co-invest Kerrera Lp
100.0%
10,00024 Jan 2025

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Julie Campbell Inglis

British

Active
Notified 12 Feb 2025
Residence United Kingdom
DOB December 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Fraser George Halkett Ferguson

British

Active
Notified 12 Feb 2025
Residence United Kingdom
DOB December 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Maven Co-invest Kerrera Lp

United Kingdom

Active
Notified 24 Jan 2025
Nature of Control
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

MAVEN CO-INVEST KERRERA LP united kingdom voting rights 75 to 100 percent, appoint/remove person
MAVEN MIP GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
MAVEN CAPITAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent
MAVEN CO-INVEST GP LIMITED united kingdom shares 75 to 100 percent
MAVEN CAPITAL PARTNERS UK LLP united kingdom voting rights 75 to 100 percent limited liability partnership
MATTIOLI WOODS LIMITED united kingdom significant influence or control
POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLLEN STREET GROUP LIMITED british channel islands
KERRERA TOPCO LIMITED Current Company
KERRERA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025OfficersAppointment of Mr Richard Strachan Logan as director on 2025-08-26View(2 pages)
24 Oct 2025ResolutionResolutionsView(1 page)
23 Oct 2025CapitalAllotment of shares (GBP 2,676,085.8) on 2025-09-25View(7 pages)
1 Jun 2025CapitalAllotment of shares (GBP 2,675,869.58) on 2025-04-03View(7 pages)
30 May 2025CapitalCapital Variation Of Rights Attached To SharesView(3 pages)
14 Nov 2025 Officers

Appointment of Mr Richard Strachan Logan as director on 2025-08-26

24 Oct 2025 Resolution

Resolutions

23 Oct 2025 Capital

Allotment of shares (GBP 2,676,085.8) on 2025-09-25

1 Jun 2025 Capital

Allotment of shares (GBP 2,675,869.58) on 2025-04-03

30 May 2025 Capital

Capital Variation Of Rights Attached To Shares

Recent Activity

Latest Activity

Appointment of Mr Richard Strachan Logan as director on 2025-08-26

3 months ago on 14 Nov 2025

Resolutions

3 months ago on 24 Oct 2025

Allotment of shares (GBP 2,676,085.8) on 2025-09-25

3 months ago on 23 Oct 2025

Allotment of shares (GBP 2,675,869.58) on 2025-04-03

8 months ago on 1 Jun 2025

Capital Variation Of Rights Attached To Shares

8 months ago on 30 May 2025