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Netherlands Innovation Investments Topco Ltd

Netherlands Innovation Investments Topco Ltd is an active company incorporated on 6 September 2021 with the registered office located in London, Greater London. Netherlands Innovation Investments Topco Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13605176
Private limited company
Age
4 years
Incorporated 6 September 2021
Size
Unreported
Confirmation
Submitted
Dated 5 September 2025 (4 days ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (1 year remaining)
Last change occurred 2 years 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
10th Floor 5 Churchill Place
London
E14 5HU
United Kingdom
Address changed on 21 Jul 2025 (1 month ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in May 1977
Director • Managing Director • German • Lives in Germany • Born in Jun 1964
Director • Investment Manager • British • Lives in England • Born in Mar 1987
Director • Malaysian • Lives in UK • Born in Jan 1987
Director • Investment Manager • British,italian • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
European Innovation Investments Topco Ltd
Thomas Andrew Jaggers, Antonella Bifulco, and 4 more are mutual people.
Active
Atomos Financial Planning Holdings Limited
Thomas Andrew Jaggers is a mutual person.
Active
Accord Topco Limited
Thomas Andrew Jaggers is a mutual person.
Active
Accord Midco Limited
Thomas Andrew Jaggers is a mutual person.
Active
Archer Hotel Capital B.V
Ei Mun Chuah is a mutual person.
Active
Oaktree Capital Management (UK) LLP
Thomas Andrew Jaggers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
£3.24M
Increased by £3.24M (%)
Employees
Unreported
Same as previous period
Total Assets
£442.38M
Increased by £179.39M (+68%)
Total Liabilities
-£184.6M
Increased by £184.58M (+1085759%)
Net Assets
£257.79M
Decreased by £5.19M (-2%)
Debt Ratio (%)
42%
Increased by 41.72% (+645444%)
Latest Activity
Confirmation Submitted
1 Day Ago on 8 Sep 2025
Registered Address Changed
1 Month Ago on 21 Jul 2025
Devesh Nigam Resigned
10 Months Ago on 29 Oct 2024
Ei Mun Chuah Appointed
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Confirmation Submitted
11 Months Ago on 18 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 7 Aug 2023
New Charge Registered
2 Years 1 Month Ago on 7 Aug 2023
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 8 Sep 2025
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 10th Floor 5 Churchill Place London E14 5HU on 21 July 2025
Submitted on 21 Jul 2025
Appointment of Ei Mun Chuah as a director on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Devesh Nigam as a director on 29 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Confirmation statement made on 5 September 2024 with no updates
Submitted on 18 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 5 September 2023 with no updates
Submitted on 19 Sep 2023
Registration of charge 136051760002, created on 7 August 2023
Submitted on 11 Aug 2023
Registration of charge 136051760001, created on 7 August 2023
Submitted on 11 Aug 2023
Repayment History
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