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Derwent Topco Limited

Derwent Topco Limited is an active company incorporated on 24 September 2024 with the registered office located in London, Greater London. Derwent Topco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15976524
Private limited company
Age
1 year 1 month
Incorporated 24 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (10 months remaining)
Last change occurred 10 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 24 June 2026 (7 months remaining)
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1991
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in Scotland • Born in Oct 1985
Director • British • Lives in Scotland • Born in Mar 1989
Director • British • Lives in Scotland • Born in Sep 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Derwent Midco 1 Limited
Joshua Kirk Hay, Duncan Richard Calam, and 3 more are mutual people.
Active
Derwent Midco 2 Limited
Joshua Kirk Hay, Duncan Richard Calam, and 3 more are mutual people.
Active
Derwent Bidco Limited
Joshua Kirk Hay, Duncan Richard Calam, and 3 more are mutual people.
Active
Condatis Group Limited
Michael James Dick, Christopher Nigel Tate, and 1 more are mutual people.
Active
Condatis Holdings Limited
Michael James Dick, Christopher Nigel Tate, and 1 more are mutual people.
Active
Helio Upper Midco Limited
Joshua Kirk Hay and Duncan Richard Calam are mutual people.
Active
Helio Intelligence Holdings Limited
Joshua Kirk Hay and Duncan Richard Calam are mutual people.
Active
Silver Topco Limited
Duncan Richard Calam is a mutual person.
Active
Financials
Derwent Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
10 Days Ago on 7 Nov 2025
Mr Jamie Mackenzie Wark Appointed
6 Months Ago on 1 May 2025
Michael James Dick Resigned
9 Months Ago on 14 Feb 2025
Bg Ii Nominees Limited (PSC) Details Changed
1 Year 1 Month Ago on 4 Oct 2024
Mr Stuart James Kerr Appointed
1 Year 1 Month Ago on 4 Oct 2024
Mr Christopher Nigel Tate Appointed
1 Year 1 Month Ago on 4 Oct 2024
Ms Ana Cristina Stewart Appointed
1 Year 1 Month Ago on 4 Oct 2024
Mr Michael James Dick Appointed
1 Year 1 Month Ago on 4 Oct 2024
Incorporated
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Confirmation statement made on 23 September 2025 with updates
Submitted on 7 Nov 2025
Appointment of Mr Jamie Mackenzie Wark as a director on 1 May 2025
Submitted on 7 May 2025
Termination of appointment of Michael James Dick as a director on 14 February 2025
Submitted on 26 Feb 2025
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 13 Nov 2024
Change of details for Bg Ii Nominees Limited as a person with significant control on 4 October 2024
Submitted on 13 Nov 2024
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 9 Nov 2024
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 7 Nov 2024
Statement of capital following an allotment of shares on 4 October 2024
Submitted on 6 Nov 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Resolutions
Submitted on 27 Oct 2024
Repayment History
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