Menna Overview
Here’s a quick overview of HOLD TOPCO LTD 👀 — a London based business that started in 2018.
HOLD TOPCO LTD
- Company statusactive
- Company No11307569
- Age8 years 3 months Incorporated 12 April 2018
- Officers4
Address
1st Floor (West), Magdalen House, 136 - 148 Tooley Street, London, SE1 2TU, England
HOLD TOPCO LTD is an active company incorporated on 12 April 2018 and based in London, England. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 22 Dec 2025
Accounts With Accounts Type Small
10 Months Ago on 25 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 May 2025
Confirmation Statement With Updates
1 Year Ago on 23 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 22 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 13 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Certificate Change Of Name Company
2 Years Ago on 22 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 21 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Aug 2022
Change To A Person With Significant Control
4 Years Ago on 11 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DE RYCKMAN DE BETZ, Frederic Lambert Jean | director | Sep 1976 | 23 Jan 2024 |
| FORSYTH, Christopher Grant | director | Apr 1965 | 23 Jan 2024 |
| KEMPE, Paul William Frederick | director | Feb 1957 | 12 Apr 2018 |
| MACRAE, Stuart Alexander | director | Sep 1991 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Callum Edmund David Kempe | Nov 1993 | 10 Mar 2020 |
| Ms Tiggi Zela Lily Hawke Kempe | Jan 1992 | 10 Mar 2020 |
| City & Provincial Properties W1 Ltd | 04 Mar 2020 | |
| Mr Paul William Frederick Kempe | Feb 1957 | 12 Apr 2018 |
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DE RYCKMAN DE BETZ, Frederic Lambert Jean, FORSYTH, Christopher Grant, MACRAE, Stuart Alexander, KEMPE, Callum Edmund David are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean, FORSYTH, Christopher Grant, MACRAE, Stuart Alexander, KEMPE, Callum Edmund David, KEMPE, Susan Lynne, KEMPE, Tiggi Zela Lily Hawke are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean, FORSYTH, Christopher Grant, KEMPE, Paul William Frederick, MACRAE, Stuart Alexander, KEMPE, Callum Edmund David are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean, KEMPE, Callum Edmund David are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean, KEMPE, Callum Edmund David are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
DE RYCKMAN DE BETZ, Frederic Lambert Jean, KEMPE, Callum Edmund David are mutual persons.
FORSYTH, Christopher Grant, KEMPE, Paul William Frederick, KEMPE, Callum Edmund David, KEMPE, Susan Lynne are mutual persons.
FORSYTH, Christopher Grant, MACRAE, Stuart Alexander, KEMPE, Callum Edmund David are mutual persons.
KEMPE, Paul William Frederick, KEMPE, Susan Lynne are mutual persons.
KEMPE, Paul William Frederick, KEMPE, Susan Lynne are mutual persons.
KEMPE, Paul William Frederick, KEMPE, Callum Edmund David, KEMPE, Susan Lynne are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick, KEMPE, Callum Edmund David, KEMPE, Susan Lynne are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick, KEMPE, Callum Edmund David, KEMPE, Susan Lynne are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Paul William Frederick, KEMPE, Callum Edmund David, KEMPE, Susan Lynne are mutual persons.
KEMPE, Paul William Frederick, KEMPE, Susan Lynne are mutual persons.
KEMPE, Paul William Frederick are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Susan Lynne are mutual persons.
KEMPE, Callum Edmund David, KEMPE, Susan Lynne are mutual persons.
HOLD MY BRICKS LTD
DE RYCKMAN DE BETZ, Frederic Lambert Jean, FORSYTH, Christopher Grant, KEMPE, Paul William Frederick, MACRAE, Stuart Alexander, KEMPE, Callum Edmund David, KEMPE, Susan Lynne, KEMPE, Tiggi Zela Lily Hawke are mutual persons.
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DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
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DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
HARROW-2 LTD
DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
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DE RYCKMAN DE BETZ, Frederic Lambert Jean are mutual persons.
TILEYARD X LIMITED
FORSYTH, Christopher Grant, KEMPE, Paul William Frederick are mutual persons.
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FORSYTH, Christopher Grant are mutual persons.
HOLD PROPCO 1 LTD
FORSYTH, Christopher Grant, MACRAE, Stuart Alexander, KEMPE, Callum Edmund David are mutual persons.
HOLD PROPCO 6 LTD
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HOLD PROPCO 5 LTD
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HOLD PROPCO 2 LTD
FORSYTH, Christopher Grant, MACRAE, Stuart Alexander, KEMPE, Callum Edmund David are mutual persons.
HOLD PROPCO 4 LTD
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HOLD TOPCO LTD 👀 — a London based business that started in 2018.