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NIMBUS TOPCO LIMITED

Private limited company (Ltd.) Active

Registration No.
09248650
Incorporation Date
2014-10-03
Company Type
Private limited company (Ltd.)
Address
Bolton, United Kingdom
Website
www.childcarebureau.co.uk/
Source: Companies House

NIMBUS TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09248650, and its current status with Companies House is active. The company was incorporated on 3 October 2014 and lists its registered address as Bolton, United Kingdom. 5 shareholders are on record for NIMBUS TOPCO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for NIMBUS TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is JEAN-LUC JANET, holding 23.8% — the largest recorded stake — followed by DAVID LEATHERBARROW at 10.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 40 shareholders in total, though only the top 5 by holding are shown in this view.

1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
JEAN-LUC JANET 23.8% Companies House
DAVID LEATHERBARROW 10.9% Companies House
TRUSTEE OF THE NFA GROUP EMPLOYEE BENEFIT TRUST 8.1% Companies House
RICHARD COOKE 7.9% Companies House
MICHAEL ANDREW BLAKEY 7.9% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of NIMBUS TOPCO LIMITED currently on record is Jonathan Lister Heathcote; five officers are currently on record for NIMBUS TOPCO LIMITED, filed with Companies House.

The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at NIMBUS TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JL
Jonathan Lister Heathcote ACTIVE

Appointed
2015-04-24
Residence
🇬🇧 United Kingdom
Occupation
Director

RE
Ryan Edwards ACTIVE

Appointed
2023-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
David Spruzen ACTIVE

Appointed
2024-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

FM
Faise Mcclelland ACTIVE

Appointed
2024-12-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Alison Bennett ACTIVE

Appointed
2023-12-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

NIMBUS TOPCO LIMITED sits 1 level below its ultimate parent, Nimbus Holdings S.C.A., registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to Nimbus Holdings S.C.A. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NIMBUS TOPCO LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
Nimbus Holdings S.C.A.
Luxembourg
NIMBUS MIDCO 1 LIMITED+ subsidiaries
United KingdomGB 09337690

NIMBUS NEWCO LIMITED
United KingdomGB 17117808

NIMBUS MIDCO 3A LIMITED+ subsidiaries
United KingdomGB 15016810

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Frequently Asked Questions

Who owns NIMBUS TOPCO LIMITED?

Five shareholders are currently on record for NIMBUS TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JEAN-LUC JANET, holding 23.8% — the largest recorded stake — followed by DAVID LEATHERBARROW at 10.9%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is NIMBUS TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for NIMBUS TOPCO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does NIMBUS TOPCO LIMITED have on record?

5 shareholders are shown on record for NIMBUS TOPCO LIMITED. The register reports 40 in total; only the top 5 by holding are shown here.

What is NIMBUS TOPCO LIMITED's company registration number?

NIMBUS TOPCO LIMITED's registration number is 09248650, filed with Companies House in United Kingdom. Its current status on the register is active.

Is NIMBUS TOPCO LIMITED still an active company?

NIMBUS TOPCO LIMITED's status on Companies House is listed as active.

When was NIMBUS TOPCO LIMITED incorporated?

NIMBUS TOPCO LIMITED was incorporated on 3 October 2014, according to Companies House.

What is NIMBUS TOPCO LIMITED's registered address?

The registered address on file for NIMBUS TOPCO LIMITED is Bolton, United Kingdom.

What legal structure is NIMBUS TOPCO LIMITED registered as?

NIMBUS TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of NIMBUS TOPCO LIMITED?

The Director of NIMBUS TOPCO LIMITED currently on record is Jonathan Lister Heathcote; five officers are currently on record for NIMBUS TOPCO LIMITED, filed with Companies House. Management authority at NIMBUS TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does NIMBUS TOPCO LIMITED have a parent company or subsidiaries?

NIMBUS TOPCO LIMITED sits 1 level below its ultimate parent, Nimbus Holdings S.C.A., registered in Luxembourg. 3 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 3 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to NIMBUS TOPCO LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to NIMBUS TOPCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access NIMBUS TOPCO LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like NIMBUS TOPCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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