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HERCULES TOPCO LIMITED

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Company·GB·oo:GB-COH-13571802
JSON / MCP View network
Status
active
Incorporated
2021-08-18
Legal form
ltd
Activity
82990
Registered office
5th Floor, The Grange 100 High Street, Southgate, London, N14 6BN, England

HERCULES TOPCO LIMITED is a ltd registered in GB, incorporated 2021-08-18 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1Mr Costas Demetrioubeneficial owner 100%→HERCULES TOPCO LIMITED
  2. 1Mr Costas Demetrioubeneficial owner 87.5%→HERCULES TOPCO LIMITED
  3. 1LDC X LPbeneficial owner 37.5%→HERCULES TOPCO LIMITED
  4. 1Logi Bidco Limitedbeneficial owner 87.5%→HERCULES TOPCO LIMITED
  5. 2LLOYDS BANKING GROUP PLCultimate parent→LDC X LP
  6. 2LLOYDS BANKING GROUP PLCparent→LDC X LP

Company profile· live · Companies House

Company no.
13571802
Status
active
Type
ltd
Incorporated
2021-08-18
Registered office
5th Floor, The Grange 100 High Street, Southgate, London, N14 6BN, England
SIC
82990
Officers · 4 active
  • APPS, Jonathan Michael Charles
    director · British · appt 2023-10-25
  • DEMETRIOU, Costas
    director · British · appt 2021-08-18
  • EHRKE, Christopher Charles
    director · British · appt 2026-04-08
  • MADANI, Shirene
    director · Canadian · appt 2026-04-08
  • BRUNING, Christian Lewis(resigned)
    director · British · appt 2021-09-08
  • FISON, Joseph Peregrine(resigned)
    director · British · appt 2021-09-08
  • GOLDIE, David Carruth(resigned)
    director · British · appt 2021-09-08
  • JERVIS, Thomas Frederick(resigned)
    director · British · appt 2022-01-31
  • SANATHRA, Ajay(resigned)
    director · British · appt 2022-01-31
  • TICKELL, Christopher Linley, Sir(resigned)
    director · British · appt 2022-09-01
Beneficial owners · PSC · 1 current
  • ■
    Logi Bidco Limited
    corporate PSC · England · since 2026-04-08 · search →
    75–100% shares
  • ■
    Ldc X Lp
    corporate PSC · England · ceased 2026-04-08 · trace owners →
    25–50% shares
  • ●
    Mr Costas Demetriou
    individual PSC · United Kingdom · ceased 2021-09-08
    75–100% shares

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