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Declaimer Topco Limited

Declaimer Topco Limited is an active company incorporated on 14 April 2023 with the registered office located in London, City of London. Declaimer Topco Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14800319
Private limited company
Age
2 years 5 months
Incorporated 14 April 2023
Size
Unreported
Confirmation
Submitted
Dated 13 April 2025 (5 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 14 Apr30 Sep 2023 (5 months)
Accounts type is Group
Next accounts for period 30 September 2024
Due by 30 September 2025 (17 days remaining)
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Swiss • Lives in Switzerland • Born in Apr 1958
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Director • British • Lives in Switzerland • Born in Mar 1978
Director • Chairman And Non-Executive Director • Danish • Lives in Denmark • Born in Oct 1962
Director • Non-Executive Director • British • Lives in UK • Born in Oct 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Declaimer Holdco Limited
Timothy Luke Trott, Robert John Watson, and 2 more are mutual people.
Active
Terra Holdco Limited
Timothy Luke Trott, Alter Domus (UK) Limited, and 1 more are mutual people.
Active
Kingsway Hall Hotel Limited
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Kailas Hotel Vandon House Incomeco Ltd
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Kailas Hotel Vandon House GPCO Limited
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Kailas Hotel Vandon House Nominee Ltd
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Shiva Hotels Vandon House Limited
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Sep 2023
For period 30 Mar30 Sep 2023
Traded for 6 months
Cash in Bank
£2.96M
Turnover
£8.38M
Employees
260
Total Assets
£127.6M
Total Liabilities
-£114.63M
Net Assets
£12.97M
Debt Ratio (%)
90%
Latest Activity
Confirmation Submitted
4 Months Ago on 25 Apr 2025
Mr Guy William Semmens (PSC) Details Changed
5 Months Ago on 12 Apr 2025
Group Accounts Submitted
11 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Mr Timothy Luke Trott Appointed
1 Year 9 Months Ago on 4 Dec 2023
Alexandra Maria Four Resigned
1 Year 9 Months Ago on 4 Dec 2023
Mr Henrik Schimmell Nielsen Appointed
1 Year 10 Months Ago on 1 Nov 2023
Mr David Roy Martyr Appointed
1 Year 10 Months Ago on 1 Nov 2023
Mr Christian Andreas Wipf Appointed
1 Year 11 Months Ago on 27 Sep 2023
Alyson Laraine Greenwood Paus Resigned
1 Year 11 Months Ago on 27 Sep 2023
Get Credit Report
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Documents
Confirmation statement made on 13 April 2025 with updates
Submitted on 25 Apr 2025
Change of details for Mr Guy William Semmens as a person with significant control on 12 April 2025
Submitted on 25 Apr 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 13 Oct 2024
Confirmation statement made on 13 April 2024 with updates
Submitted on 26 Apr 2024
Termination of appointment of Alexandra Maria Four as a director on 4 December 2023
Submitted on 5 Dec 2023
Appointment of Mr Timothy Luke Trott as a director on 4 December 2023
Submitted on 5 Dec 2023
Appointment of Mr Henrik Schimmell Nielsen as a director on 1 November 2023
Submitted on 13 Nov 2023
Appointment of Mr David Roy Martyr as a director on 1 November 2023
Submitted on 10 Nov 2023
Change of details for Mr Robert John Watson as a person with significant control on 27 September 2023
Submitted on 27 Sep 2023
Appointment of Mr Robert John Watson as a director on 27 September 2023
Submitted on 27 Sep 2023
Repayment History
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