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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.
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 Jan30 Sep 2023 (9 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 December 2025 (1 month remaining)
Address
2nd Floor 32-33 Gosfield Street
Fitzrovia
London
W1W 6HL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • British • Lives in UK • Born in Aug 1974
Director • Company Secretary • Irish • Lives in Northern Ireland • Born in Sep 1989
Director • Irish • Lives in Northern Ireland • Born in Feb 1979
Director • Russian • Lives in Latvia • Born in Dec 1978
Mr Benjamin Marcus Williams
PSC • British • Lives in England • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Heath Alexander Forusz, Viacheslav Nazarov, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Dec30 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%)
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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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
Repayment History
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