ASCLEPIUS TOPCO LIMITED

ASCLEPIUS TOPCO LIMITED is an active private limited company, incorporated on 5 February 2021. The nature of the business includes Activities of financial services holding companies and one other classification. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. ASCLEPIUS TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR 107
Address Line 2	CHEAPSIDE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2V 6DN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	05/03/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

ASCLEPIUS TOPCO LIMITED

Directors

(The company's officers)

MR MARKUS SIMON BOLTON

(~67 year old British national)

2ND FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/04/2021

MR THOMAS WILLIAM BRYAN

(~34 year old British national)

2ND FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 31/01/2023

MR IAN SEAN DENLEY

(~60 year old British national)

2ND FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 19/04/2021

MR JONATHAN JAMES HARSTON

(~48 year old British national)

THE MAIDSTONE STUDIOS VINTERS BUSINESS PARK, NEW CUT ROAD, MAIDSTONE, ME14 5NZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/05/2022

MR LEIF LINDBACK

(~46 year old Norwegian national)

2ND FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 19/04/2021

MR NICHOLAS STEPHEN WILSON

(~52 year old British national)

THE MAIDSTONE STUDIOS VINTERS BUSINESS PARK, NEW CUT ROAD, MAIDSTONE, ME14 5NZ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/05/2022

SALTGATE (UK) LIMITED

2ND FLOOR 107 CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND

Current Secretary

Appointed on 05/02/2021

Connections

(Shared officers)

35-37 ST. STEPHENS GARDENS RTM LIMITED

MR LEIF LINDBACK

5 MOAT STREET OPCO LIMITED

SALTGATE (UK) LIMITED

5 MOAT STREET PROPCO LIMITED

SALTGATE (UK) LIMITED

ACO II WEDNESDAY LIMITED

SALTGATE (UK) LIMITED

ALLOCATE SOFTWARE LIMITED

MR JONATHAN JAMES HARSTON

ALPERTON HOLDCO LIMITED

SALTGATE (UK) LIMITED

ALPERTON PROPCO LIMITED

SALTGATE (UK) LIMITED

APEX HOLDCO LTD

SALTGATE (UK) LIMITED

APEX PROPCO LTD

SALTGATE (UK) LIMITED

ARTEMIS BIDCO LIMITED

SALTGATE (UK) LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)