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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 8 months ago.
Status
Active
Active since incorporation
Company No
14800319
Private limited company
Age
2 years 8 months
Incorporated 14 April 2023
Size
Large
Over 250 employees
Confirmation
Submitted
Dated 13 April 2025 (8 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
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 • Chairman And Non-Executive Director • Danish • Lives in Denmark • Born in Oct 1962
Director • Swiss • Lives in Switzerland • Born in Apr 1958
Director • Non-Executive Director • British • Lives in UK • Born in Oct 1957
Director • British • Lives in Switzerland • Born in Mar 1978
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Declaimer Holdco Limited
Alter Domus (UK) Limited, Timothy Luke Trott, and 2 more are mutual people.
Active
Terra Holdco Limited
Timothy Luke Trott, Robert John Watson, 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
Kingsway Mezz Co Limited
Alter Domus (UK) Limited and Timothy Luke Trott are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£3.15M
Increased by £192K (+6%)
Turnover
£42.52M
Increased by £34.15M (+408%)
Employees
270
Increased by 10 (+4%)
Total Assets
£107.73M
Decreased by £19.87M (-16%)
Total Liabilities
-£126.11M
Increased by £11.48M (+10%)
Net Assets
-£18.39M
Decreased by £31.35M (-242%)
Debt Ratio (%)
117%
Increased by 27.23% (+30%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 24 Oct 2025
Confirmation Submitted
7 Months Ago on 25 Apr 2025
Mr Guy William Semmens (PSC) Details Changed
8 Months Ago on 12 Apr 2025
Group Accounts Submitted
1 Year 2 Months Ago on 13 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Apr 2024
Mr Timothy Luke Trott Appointed
2 Years Ago on 4 Dec 2023
Alexandra Maria Four Resigned
2 Years Ago on 4 Dec 2023
Mr Henrik Schimmell Nielsen Appointed
2 Years 1 Month Ago on 1 Nov 2023
Mr David Roy Martyr Appointed
2 Years 1 Month Ago on 1 Nov 2023
Mr Christian Andreas Wipf Appointed
2 Years 2 Months Ago on 27 Sep 2023
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 24 Oct 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 23 Oct 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 20 Oct 2025
Statement of capital following an allotment of shares on 19 September 2025
Submitted on 16 Oct 2025
Statement of capital following an allotment of shares on 8 September 2025
Submitted on 9 Oct 2025
Statement of capital following an allotment of shares on 8 September 2025
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 8 September 2025
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 8 September 2025
Submitted on 1 Oct 2025
Resolutions
Submitted on 26 Sep 2025
Memorandum and Articles of Association
Submitted on 23 Sep 2025
Repayment History
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