Menna Overview
Here’s a quick overview of DERWENT TOPCO LIMITED 👀 — a London based business that started in 2024.
DERWENT TOPCO LIMITED
- Company statusactive
- Company No15976524
- Age1 year 10 months Incorporated 24 September 2024
- Officers6
Address
5 Marble Arch, London, W1H 7EJ, United Kingdom
DERWENT TOPCO LIMITED is an active company incorporated on 24 September 2024 and based in London, United Kingdom. The company was registered 2 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limitÂŁ
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 September 2025. Next accounts due by 24 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 13 Nov 2024
Capital Allotment Shares
1 Year Ago on 13 Nov 2024
Capital Allotment Shares
1 Year Ago on 09 Nov 2024
Capital Allotment Shares
1 Year Ago on 07 Nov 2024
Capital Allotment Shares
1 Year Ago on 06 Nov 2024
Resolution
1 Year Ago on 27 Oct 2024
Memorandum Articles
1 Year Ago on 27 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Oct 2024
Incorporation Company
1 Year Ago on 24 Sep 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALAM, Duncan Richard | director | Jul 1969 | 24 Sept 2024 |
| HAY, Joshua Kirk | director | Jan 1991 | 24 Sept 2024 |
| KERR, Stuart James | director | Sep 1975 | 04 Oct 2024 |
| STEWART, Ana Cristina | director | Apr 1969 | 04 Oct 2024 |
| TATE, Christopher Nigel | director | Apr 1971 | 04 Oct 2024 |
| WARK, Jamie Mackenzie | director | Oct 1985 | 01 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bg Ii Nominees Limited | 24 Sept 2024 |
Related Companies
To view a related company, use above.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard, HAY, Joshua Kirk are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard, HAY, Joshua Kirk are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard, HAY, Joshua Kirk, TATE, Christopher Nigel, WARK, Jamie Mackenzie, DICK, Michael James are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
CALAM, Duncan Richard are mutual persons.
KERR, Stuart James are mutual persons.
KERR, Stuart James are mutual persons.
KERR, Stuart James are mutual persons.
KERR, Stuart James, WARK, Jamie Mackenzie are mutual persons.
TATE, Christopher Nigel, WARK, Jamie Mackenzie, DICK, Michael James are mutual persons.
WARK, Jamie Mackenzie are mutual persons.
WARK, Jamie Mackenzie are mutual persons.
WARK, Jamie Mackenzie are mutual persons.
WARK, Jamie Mackenzie are mutual persons.
BG TOPCO 24 LIMITED
CALAM, Duncan Richard are mutual persons.
CAVENDISH SQUARE TOPCO LIMITED
CALAM, Duncan Richard are mutual persons.
BG BIDCO 24 LIMITED
CALAM, Duncan Richard are mutual persons.
BG UPPER MIDCO 24 LIMITED
CALAM, Duncan Richard are mutual persons.
BG LOWER MIDCO 24 LIMITED
CALAM, Duncan Richard are mutual persons.
DERWENT MIDCO 2 LIMITED
CALAM, Duncan Richard, HAY, Joshua Kirk, TATE, Christopher Nigel, WARK, Jamie Mackenzie, DICK, Michael James are mutual persons.
DERWENT MIDCO 1 LIMITED
CALAM, Duncan Richard, HAY, Joshua Kirk, TATE, Christopher Nigel, WARK, Jamie Mackenzie, DICK, Michael James are mutual persons.
SILVER UPPER MIDCO LIMITED
CALAM, Duncan Richard are mutual persons.
21 LYTTON GROVE MANAGEMENT COMPANY LIMITED
HAY, Joshua Kirk are mutual persons.
KERR FAMILY INVESTMENT COMPANY LIMITED
KERR, Stuart James are mutual persons.
CONDATIS HOLDINGS LIMITED
KERR, Stuart James, STEWART, Ana Cristina, TATE, Christopher Nigel, DICK, Michael James are mutual persons.
PERPETUAL BIDCO LIMITED
KERR, Stuart James, WARK, Jamie Mackenzie are mutual persons.
PERPETUAL TOPCO LIMITED
KERR, Stuart James, WARK, Jamie Mackenzie are mutual persons.
PERPETUAL MIDCO LIMITED
KERR, Stuart James, WARK, Jamie Mackenzie are mutual persons.
TELEFĂ“NICA TECH UK BUSINESS APPLICATIONS LIMITED
KERR, Stuart James are mutual persons.
INCREMENTAL GROUP HOLDINGS LIMITED
KERR, Stuart James are mutual persons.
SCOTTISH FOOTBALL ASSOCIATION LIMITED (THE)
STEWART, Ana Cristina are mutual persons.
PARSLEY BOX GROUP LIMITED
STEWART, Ana Cristina are mutual persons.
ADINMO LTD
STEWART, Ana Cristina are mutual persons.
I-DESIGN MULTI MEDIA LIMITED
STEWART, Ana Cristina are mutual persons.
GARRETT MOTION UK LIMITED
TATE, Christopher Nigel are mutual persons.
TELEFĂ“NICA TECH NORTHERN IRELAND HOLDINGS LIMITED
WARK, Jamie Mackenzie are mutual persons.
TELEFĂ“NICA TECH NORTHERN IRELAND LIMITED
WARK, Jamie Mackenzie are mutual persons.
OVERSHIEL ACCOUNTANCY & BUSINESS ADVISORY LIMITED
DICK, Michael James are mutual persons.
JAMES DICK (FARMING) LIMITED
DICK, Michael James are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of DERWENT TOPCO LIMITED 👀 — a London based business that started in 2024.