HAZEL II TOPCO LIMITED - Profile & Financials

Accounts Submitted 29 May 2025

Confirmation Statement Submitted 14 Oct 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

York Biotech Campus Sand Hutton York YO41 1LZ England

Credit Report

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

Mutual Companies

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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

Share Capital

Share allotments and capital structure

7 Allotments 47,975,335 Shares £47.49m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
16 Sept 2025	B ORDINARY	20,000	£200	£0.01
29 Apr 2025	B ORDINARY	8,500	£6k	£0.71
7 Nov 2024	B ORDINARY	1,500	£1k	£0.71
29 Feb 2024	B ORDINARY	18,876	£9k	£0.5
17 Jan 2024	A ORDINARY	850,000	£425k	£0.5

Officers

10 active 6 resigned

Show resigned officers

						Status
Alastair Ronald Gibbons	Director	British	United Kingdom	66	25 Jul 2025	Active
Andrew John Swift	Director	British	United Kingdom	63	17 Jan 2024	Active
Anjali Goswami	Director	British,american	England	49	25 Jul 2025	Active
Einav Hana Ben-yehuda	Director	British	England	56	17 Jan 2024	Active
Gideon Mark Henderson	Director	British	United Kingdom	57	17 Jan 2024	Active
Jodie Roebuck	Director	British	United Kingdom	41	17 Jan 2024	Active
Jonathan Mark Yeung	Director	British	England	52	17 Jan 2024	Active
Michael David Towers	Director	British	United Kingdom	33	6 Nov 2023	Active

Shareholders

Shareholders (26)


Zedra	0.1%	52,376	B Ordinary	14 Oct 2025
Zedra	0.1%	28,896	Priority	14 Oct 2025
Zedra	0.0%	523	A Ordinary	14 Oct 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bdc Iv Nominees Limited

United Kingdom

Active

Notified 6 Nov 2023

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Oakwood Corporate Nominees 2022 Limited

Ceased 6 Nov 2023

Ceased

See All Controllers

Group Structure

BDC IV NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

HAZEL II TOPCO LIMITED Current Company

HAZEL II MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Oct 2025	Officers	Termination of Ian Lamont Boyd as director on 2025-10-14	View(1 page)
14 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-09-22 with updates	View(6 pages)
13 Oct 2025	Capital	Allotment of shares (GBP 479,854.35) on 2025-09-16	View(7 pages)
25 Jul 2025	Officers	Appointment of Professor Anjali Goswami as director on 2025-07-25	View(2 pages)
25 Jul 2025	Officers	Appointment of Mr Alastair Ronald Gibbons as director on 2025-07-25	View(2 pages)