DERWENT TOPCO LIMITED
Overview
| Company Name | DERWENT TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15976524 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DERWENT TOPCO LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is DERWENT TOPCO LIMITED located?
| Registered Office Address | 5 Marble Arch W1H 7EJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DERWENT TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DERWENT TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Sep 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 23, 2025 |
| Overdue | No |
What are the latest filings for DERWENT TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||||||||||
Termination of appointment of Stuart James Kerr as a director on Feb 05, 2026 | 1 pages | TM01 | ||||||||||||||||||||||
Previous accounting period shortened from Sep 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||||||||||
Confirmation statement made on Sep 23, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Jamie Mackenzie Wark as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||||||||||||||
Termination of appointment of Michael James Dick as a director on Feb 14, 2025 | 1 pages | TM01 | ||||||||||||||||||||||
Change of details for Bg Ii Nominees Limited as a person with significant control on Oct 04, 2024 | 2 pages | PSC05 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 04, 2024
| 5 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 04, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 04, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 04, 2024
| 4 pages | SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 47 pages | MA | ||||||||||||||||||||||
Appointment of Mr Stuart James Kerr as a director on Oct 04, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Christopher Nigel Tate as a director on Oct 04, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Ms Ana Cristina Stewart as a director on Oct 04, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Michael James Dick as a director on Oct 04, 2024 | 2 pages | AP01 | ||||||||||||||||||||||
Incorporation | 38 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of DERWENT TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALAM, Duncan Richard | Director | W1H 7EJ London 5 Marble Arch United Kingdom | United Kingdom | British | 279418890001 | |||||
| HAY, Joshua Kirk | Director | W1H 7EJ London 5 Marble Arch United Kingdom | United Kingdom | British | 279774440001 | |||||
| STEWART, Ana Cristina | Director | W1H 7EJ London 5 Marble Arch United Kingdom | United Kingdom | British | 43534070006 | |||||
| TATE, Christopher Nigel | Director | W1H 7EJ London 5 Marble Arch United Kingdom | Scotland | British | 124701530001 | |||||
| WARK, Jamie Mackenzie | Director | W1H 7EJ London 5 Marble Arch United Kingdom | Scotland | British | 335510290001 | |||||
| DICK, Michael James | Director | W1H 7EJ London 5 Marble Arch United Kingdom | Scotland | Scottish | 279046190001 | |||||
| KERR, Stuart James | Director | W1H 7EJ London 5 Marble Arch United Kingdom | Scotland | British | 203762130001 |
Who are the persons with significant control of DERWENT TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bg Ii Nominees Limited | Sep 24, 2024 | W1H 7EJ London 5 Marble Arch United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0