Menna Overview
Here’s a quick overview of MARCIA TOPCO UK LIMITED 👀 — a London based business that started in 2022.
MARCIA TOPCO UK LIMITED
- Company statusactive
- Company No13840201
- Age4 years 6 months Incorporated 11 January 2022
- Officers6
Address
6th Floor Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
MARCIA TOPCO UK LIMITED is an active company incorporated on 11 January 2022 and based in London, United Kingdom. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Full
11 Months Ago on 14 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Sep 2024
Change Person Director Company With Change Date
1 Year Ago on 06 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 10 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 11 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Mar 2023
Capital Alter Shares Subdivision
3 Years Ago on 06 Mar 2023
Legacy
3 Years Ago on 06 Mar 2023
Capital Statement Capital Company With Date Currency Figure
3 Years Ago on 06 Mar 2023
Legacy
3 Years Ago on 06 Mar 2023
Resolution
3 Years Ago on 06 Mar 2023
Certificate Change Of Name Company
3 Years Ago on 13 Feb 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 09 Feb 2023
Capital Allotment Shares
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 09 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2023
Incorporation Company
4 Years Ago on 11 Jan 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARDING, Susanne Christine | secretary | 01 Dec 2023 | |
| BURROW, Paul Nigel | director | Feb 1973 | 11 Jan 2022 |
| DI LORENZO, Antonio, Mr | director | Jan 1989 | 06 Feb 2023 |
| FRISON, Mathieu Dominique | director | Feb 1984 | 26 May 2023 |
| KEMPSEY, Samuel George | director | Aug 1987 | 06 Feb 2023 |
| PATRICK, Thomas Spencer | director | Jul 1972 | 11 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ccp Xi (Nominees) Limited | 11 Jan 2022 |
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BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, DI LORENZO, Antonio, Mr , FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, DI LORENZO, Antonio, Mr , FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer, VOURCH, Alain are mutual persons.
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer, VOURCH, Alain are mutual persons.
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
BURROW, Paul Nigel, KEMPSEY, Samuel George are mutual persons.
DI LORENZO, Antonio, Mr , FRISON, Mathieu Dominique, KEMPSEY, Samuel George, VOURCH, Alain are mutual persons.
DI LORENZO, Antonio, Mr are mutual persons.
FRISON, Mathieu Dominique, KEMPSEY, Samuel George, VOURCH, Alain are mutual persons.
FRISON, Mathieu Dominique, KEMPSEY, Samuel George, VOURCH, Alain are mutual persons.
PATRICK, Thomas Spencer are mutual persons.
PATRICK, Thomas Spencer are mutual persons.
SEDA MIDCO (UK) LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
SEDA TOPCO (UK) LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
VENICE UK HOLDINGS 2 LIMITED
BURROW, Paul Nigel, DI LORENZO, Antonio, Mr , FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
CLIMB UK HOLDCO 2 LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
CLIMB UK HOLDCO 1 LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer are mutual persons.
CCP XI (NOMINEES) LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
STAR MIDCO UK LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer, VOURCH, Alain are mutual persons.
CHARTERHOUSE SYNDICATIONS (XI) LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
LABYRINTH UK HOLDCO LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer, VOURCH, Alain are mutual persons.
COLONNADE SERVICES LIMITED
BURROW, Paul Nigel, PATRICK, Thomas Spencer are mutual persons.
TELIO UK BIDCO LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, PATRICK, Thomas Spencer, VOURCH, Alain are mutual persons.
TELIO UK HOLDCO LIMITED
BURROW, Paul Nigel, FRISON, Mathieu Dominique, KEMPSEY, Samuel George, VOURCH, Alain are mutual persons.
GLOUCESTER TERRACE MANAGEMENT COMPANY LIMITED
DI LORENZO, Antonio, Mr are mutual persons.
WATLING STREET CAPITAL PARTNERS LLP
DI LORENZO, Antonio, Mr , FRISON, Mathieu Dominique, VOURCH, Alain are mutual persons.
CHARTERHOUSE CAPITAL PARTNERS LLP
DI LORENZO, Antonio, Mr , FRISON, Mathieu Dominique, KEMPSEY, Samuel George, VOURCH, Alain are mutual persons.
CARTHAGE HOLDCO UK LTD
FRISON, Mathieu Dominique, KEMPSEY, Samuel George, VOURCH, Alain are mutual persons.
CARTHAGE BIDCO UK LTD
FRISON, Mathieu Dominique, KEMPSEY, Samuel George, VOURCH, Alain are mutual persons.
PAVO TOPCO LIMITED
KEMPSEY, Samuel George are mutual persons.
PAVO BIDCO LIMITED
KEMPSEY, Samuel George are mutual persons.
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Here’s a quick overview of MARCIA TOPCO UK LIMITED 👀 — a London based business that started in 2022.