LIVE · CORPUS
The finding
Ownership resolves 19 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 12
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 19
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-12-07
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, CV11 6TJ, England
Low
Risk
PROPER SNACKS TOPCO LIMITED is a ltd registered in GB, incorporated 2020-12-07 (active).
/03
Ownership & control
Owners / controllers
- PROPER SNACKS TOPCO LIMITED
Holdings / subsidiaries
- PROPER SNACKS TOPCO LIMITED
Walk the full UBO chain
19 hops lockedStandard
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 13068285
- Status
- active
- Type
- ltd
- Incorporated
- 2020-12-07
- Registered office
- 132 Townsend Drive, Attleborough Fields Industrial Estate, Nuneaton, CV11 6TJ, England
- SIC
- 64209
Officers · 6 active
- BRENNAN, Kevin Francisdirector · British · appt 2021-02-26
- BRITTAIN, Alexander Shojidirector · British · appt 2024-05-08
- GUNTON, James Michaeldirector · British · appt 2020-12-07
- HALAI, Ketandirector · British · appt 2023-10-12
- STAVROU, Cassandradirector · Cypriot · appt 2021-02-26
- TAYLOR, Mark Stevendirector · English · appt 2024-05-08
- DAVIDSON, Simon Russell(resigned)director · British · appt 2020-12-07
- DAVIDSON, Simon Russell(resigned)director · British · appt 2020-12-07
- PATEL, Priyesh Dineshbhai(resigned)director · British · appt 2021-02-26
- PHILLIPS, James William(resigned)director · British · appt 2022-04-06
- SAMANI, Rohit(resigned)director · British · appt 2021-02-26
- SCHULZE-MELANDER, Christoph Wolfgang(resigned)director · British · appt 2021-02-26
Beneficial owners · PSC · 1 current
- ■Exponent Private Equity Co-Investment Gp Llp75–100% sharescorporate PSC · England · since 2024-02-05 · trace owners →
- ■Exponent Private Equity Partners Gp Iv Llp75–100% sharescorporate PSC · United Kingdom · ceased 2024-02-05 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-29
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-20
FORMERLY KNOWN AS
- WARP SNACKS TOPCO LIMITED
- BFY TOPCO LIMITED
/07
Directorship network
37 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
EXPONENT PRIVATE EQUITY PARTNERS GP IV LLP
- EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITEDbeneficial owner
- BROADLEAF NEWCO 1 LIMITEDbeneficial owner
- XEINADIN DEBTCO 2 LIMITEDbeneficial owner
- ISIO INVESTMENT SOLUTIONS LIMITEDbeneficial owner
- FLEET TOPCO LIMITEDbeneficial owner
- Kitt Topco Limitedbeneficial owner
- BRIMSLADE REGCO LIMITEDbeneficial owner
- GU FOOD HOLDINGS LIMITEDbeneficial owner
- VIBRANT TOPCO LIMITEDbeneficial owner
- ISIO SERVICES LIMITEDbeneficial owner
- TULIPS UK HOLDCO LIMITEDbeneficial owner
- EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITEDbeneficial owner
- HERRIOT PHARMA UK TOPCO LIMITEDbeneficial owner
- H&MV ENGINEERING SERVICES LIMITEDbeneficial owner
- Vector Topco Limitedbeneficial owner
- Nener Topco Limitedbeneficial owner
- BROADLEAF TOPCO LIMITEDbeneficial owner
- ISIO GROUP LIMITEDbeneficial owner
- BROADLEAF NEWCO 2 LIMITEDbeneficial owner
EXPONENT PRIVATE EQUITY CO-INVESTMENT GP LLP
- EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITEDbeneficial owner
- MOONPIG GROUP PLCbeneficial owner
- XEINADIN DEBTCO 2 LIMITEDbeneficial owner
- BROADLEAF NEWCO 1 LIMITEDbeneficial owner
- GU FOOD HOLDINGS LIMITEDbeneficial owner
- EVERGREEN GARDEN CARE LIMITEDbeneficial owner
- HORIZON GROUP HOLDCO LIMITEDbeneficial owner
- EXPONENT PRIVATE EQUITY GP (SECOND MEMBER) LIMITEDbeneficial owner
- TULIPS UK HOLDCO LIMITEDbeneficial owner
- VIBRANT TOPCO LIMITEDbeneficial owner
- HERRIOT PHARMA UK TOPCO LIMITEDbeneficial owner
- H&MV ENGINEERING SERVICES LIMITEDbeneficial owner
- FLEET TOPCO LIMITEDbeneficial owner
- EXCALIBUR HOLDCO LIMITEDbeneficial owner
- Titan Holdco Limitedbeneficial owner
- SHL GLOBAL MANAGEMENT LIMITEDbeneficial owner
PROPER SNACKS DEBTCO LIMITED
- PROPER SNACKS MIDCO LIMITEDbeneficial owner
- PROPER SNACKS DEBTCO 2 LIMITEDbeneficial owner
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PROPER SNACKS TOPCO LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…