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LIVE · CORPUS
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SULIS MIDCO 1 LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
2023-12-14
Legal form
ltd
Activity
64209
Registered office
35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, United Kingdom

SULIS MIDCO 1 LIMITED is a ltd registered in GB, incorporated 2023-12-14 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1SULIS TOPCO LIMITEDbeneficial owner 100%→SULIS MIDCO 1 LIMITED
  2. 1SULIS TOPCO LIMITEDbeneficial owner 87.5%→SULIS MIDCO 1 LIMITED
  3. 2BSR GROUP HOLDINGS LIMITEDbeneficial owner 100%→SULIS TOPCO LIMITED
  4. 2BSR GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→SULIS TOPCO LIMITED
  5. 2BSR FINCO 2 LIMITEDbeneficial owner 87.5%→SULIS TOPCO LIMITED
  6. 2BSR FINCO 1 LIMITEDbeneficial owner 87.5%→SULIS TOPCO LIMITED
  7. 3BSR GROUP HOLDINGS LIMITEDbeneficial owner 87.5%→BSR FINCO 2 LIMITED
  8. 3BSR GROUP HOLDINGS LIMITEDbeneficial owner 50%→BSR GROUP HOLDINGS LIMITED
  9. 3Kristian Siembeneficial owner 100%→BSR GROUP HOLDINGS LIMITED
  10. 3OWL INVESTMENT BIDCO LIMITEDbeneficial owner 87.5%→BSR GROUP HOLDINGS LIMITED
  11. 3Mrs Katherine Macdonaldbeneficial owner 50%→BSR GROUP HOLDINGS LIMITED
  12. 3Mr Angus Crawford Macdonaldbeneficial owner 50%→BSR GROUP HOLDINGS LIMITED
  13. 3OWL INVESTMENT BIDCO LIMITEDbeneficial owner 100%→BSR GROUP HOLDINGS LIMITED
  14. 3Kristian Siembeneficial owner 87.5%→BSR GROUP HOLDINGS LIMITED
  15. 3Mr Angus Crawford Macdonaldbeneficial owner 37.5%→BSR GROUP HOLDINGS LIMITED
  16. 3Mrs Katherine Macdonaldbeneficial owner 37.5%→BSR GROUP HOLDINGS LIMITED
  17. 3Hemera Energy Limitedbeneficial owner 37.5%→BSR GROUP HOLDINGS LIMITED
  18. 3BSR FINCO 2 LIMITEDbeneficial owner 87.5%→BSR FINCO 1 LIMITED
  19. 4OWL TOPCO 1 LIMITEDbeneficial owner 100%→OWL INVESTMENT BIDCO LIMITED
  20. 4OWL TOPCO 1 LIMITEDbeneficial owner 87.5%→OWL INVESTMENT BIDCO LIMITED
  21. 5Owl Investment S.A.R.Lbeneficial owner 87.5%→OWL TOPCO 1 LIMITED
  22. 5Owl Investment S.A.R.Lbeneficial owner 87.5%→OWL TOPCO 1 LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
15351445
Status
active
Type
ltd
Incorporated
2023-12-14
Registered office
35 And 35a The Maltings Lower Charlton Trading Estate, Shepton Mallet, Somerset, BA4 5QE, United Kingdom
SIC
64209
Officers · 4 active
  • BENNETT, Christopher David
    director · British · appt 2025-01-31
  • BUTTON, Frances Mary
    director · British · appt 2023-12-14
  • HUMPAGE, Timothy Francis
    director · British · appt 2026-07-02
  • RAMSAY, Colin Andrew
    director · British · appt 2026-07-06
  • KIRKMAN, Andrew Michael David(resigned)
    director · British · appt 2026-03-06
  • OZERSKY, Michael(resigned)
    director · British · appt 2025-01-31
  • PHILLIPS, Gary(resigned)
    director · British · appt 2023-12-14
Beneficial owners · PSC · 1 current
  • ■
    Sulis Topco Limited
    corporate PSC · United Kingdom · since 2023-12-14 · trace owners →
    75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
group
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-01-05
Outstanding charges
3
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SULIS MIDCO 1 LIMITED. Notes are community-contributed leads, not verified facts.

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