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CD Welcombe Topco Limited
CD Welcombe Topco Limited is an active company incorporated on 17 September 2021 with the registered office located in London, Greater London. CD Welcombe Topco Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13628728
Private limited company
Age
4 years
Incorporated
17 September 2021
Size
Unreported
Confirmation
Submitted
Dated
17 September 2024
(1 year 1 month ago)
Next confirmation dated
17 September 2025
Was due on
1 October 2025
(1 month ago)
Last change occurred
1 year ago
Accounts
Submitted
For period
1 Jan
⟶
30 Sep 2023
(9 months)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 December 2025
(1 month remaining)
Learn more about CD Welcombe Topco Limited
Contact
Update Details
Address
2nd Floor 32-33 Gosfield Street
Fitzrovia
London
W1W 6HL
United Kingdom
Same address since
incorporation
Companies in W1W 6HL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Heath Alexander Forusz
Director • British • Lives in UK • Born in Aug 1974
Daniel Charles Heaney
Director • Company Secretary • Irish • Lives in Northern Ireland • Born in Sep 1989
Laura McCloskey
Director • Irish • Lives in Northern Ireland • Born in Feb 1979
Viacheslav Nazarov
Director • Russian • Lives in Latvia • Born in Dec 1978
Mr Benjamin Marcus Williams
PSC • British • Lives in England • Born in Jul 1982
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Project Q Mezz Ltd
Heath Alexander Forusz, Viacheslav Nazarov, and 2 more are mutual people.
Active
Project Q Senior Ltd
Heath Alexander Forusz, Viacheslav Nazarov, and 2 more are mutual people.
Active
DT York Limited
Heath Alexander Forusz, Viacheslav Nazarov, and 2 more are mutual people.
Active
CD Welcombe Limited
Heath Alexander Forusz, Viacheslav Nazarov, and 2 more are mutual people.
Active
Project Q Holdco Ltd
Heath Alexander Forusz, Viacheslav Nazarov, and 2 more are mutual people.
Active
CD Welcombe Holdco Limited
Heath Alexander Forusz, Viacheslav Nazarov, and 2 more are mutual people.
Active
Project Q Topco Ltd
Heath Alexander Forusz, Viacheslav Nazarov, and 2 more are mutual people.
Active
CD Welcombe Opco Limited
Heath Alexander Forusz, Viacheslav Nazarov, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period
30 Dec
⟶
30 Sep 2023
Traded for
9 months
Cash in Bank
£524K
Increased by £318K (+154%)
Turnover
£4.22M
Decreased by £100K (-2%)
Employees
90
Increased by 19 (+27%)
Total Assets
£14.01M
Decreased by £94K (-1%)
Total Liabilities
-£20.19M
Increased by £2.5M (+14%)
Net Assets
-£6.18M
Decreased by £2.6M (+72%)
Debt Ratio (%)
144%
Increased by 18.7% (+15%)
See 10 Year Full Financials
Latest Activity
Martin James Carr (PSC) Appointed
3 Months Ago on 4 Aug 2025
Accounting Period Extended
4 Months Ago on 18 Jun 2025
European Real Estate Investment Issuer Designated Activity Company (PSC) Resigned
5 Months Ago on 28 May 2025
William Brian Gannon (PSC) Appointed
5 Months Ago on 28 May 2025
Benjamin Marcus Williams (PSC) Appointed
5 Months Ago on 28 May 2025
European Real Estate Investment Issuer Designated Activity Company (PSC) Details Changed
5 Months Ago on 28 May 2025
Mr Daniel Charles Heaney Appointed
5 Months Ago on 28 May 2025
Ms Laura Mccloskey Appointed
5 Months Ago on 28 May 2025
Heath Alexander Forusz Resigned
5 Months Ago on 28 May 2025
Viacheslav Nazarov Resigned
5 Months Ago on 28 May 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Notification of Martin James Carr as a person with significant control on 4 August 2025
Submitted on 5 Aug 2025
Cessation of European Real Estate Investment Issuer Designated Activity Company as a person with significant control on 28 May 2025
Submitted on 7 Jul 2025
Notification of Benjamin Marcus Williams as a person with significant control on 28 May 2025
Submitted on 7 Jul 2025
Notification of William Brian Gannon as a person with significant control on 28 May 2025
Submitted on 7 Jul 2025
Previous accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 18 Jun 2025
Termination of appointment of Viacheslav Nazarov as a director on 28 May 2025
Submitted on 9 Jun 2025
Termination of appointment of Heath Alexander Forusz as a director on 28 May 2025
Submitted on 9 Jun 2025
Appointment of Ms Laura Mccloskey as a director on 28 May 2025
Submitted on 9 Jun 2025
Appointment of Mr Daniel Charles Heaney as a director on 28 May 2025
Submitted on 9 Jun 2025
Change of details for European Real Estate Investment Issuer Designated Activity Company as a person with significant control on 28 May 2025
Submitted on 9 Jun 2025
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Repayment History
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