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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 3 months ago.
Status
Active
Active since incorporation
Company No
15976524
Private limited company
Age
1 year 3 months
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 (3 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 22 March 2026 (2 months remaining)
Contact
Address
5 Marble Arch
London
W1H 7EJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1971
Director • Investor • British • Lives in UK • Born in Jul 1969
Director • British • Lives in UK • Born in Apr 1969
Director • British • Lives in Scotland • Born in Sep 1975
Director • Chief Financial Officer • British • Lives in Scotland • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Condatis Group Limited
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Helio Intelligence Holdings Limited
Duncan Richard Calam and Joshua Kirk Hay are mutual people.
Active
Derwent Midco 1 Limited
Christopher Nigel Tate and Jamie Mackenzie Wark are mutual people.
Active
Derwent Midco 2 Limited
Christopher Nigel Tate and Jamie Mackenzie Wark are mutual people.
Active
Derwent Bidco Limited
Christopher Nigel Tate and Jamie Mackenzie Wark are mutual people.
Active
BG Topco 26 Limited
Duncan Richard Calam and Joshua Kirk Hay are mutual people.
Active
BG Upper Midco 26 Limited
Duncan Richard Calam and Joshua Kirk Hay are mutual people.
Active
BG Lower Midco 26 Limited
Duncan Richard Calam and Joshua Kirk Hay are mutual people.
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
Accounting Period Shortened
18 Days Ago on 22 Dec 2025
Confirmation Submitted
2 Months Ago on 7 Nov 2025
Mr Jamie Mackenzie Wark Appointed
8 Months Ago on 1 May 2025
Michael James Dick Resigned
10 Months Ago on 14 Feb 2025
Bg Ii Nominees Limited (PSC) Details Changed
1 Year 3 Months Ago on 4 Oct 2024
Mr Stuart James Kerr Appointed
1 Year 3 Months Ago on 4 Oct 2024
Mr Christopher Nigel Tate Appointed
1 Year 3 Months Ago on 4 Oct 2024
Ms Ana Cristina Stewart Appointed
1 Year 3 Months Ago on 4 Oct 2024
Mr Michael James Dick Appointed
1 Year 3 Months Ago on 4 Oct 2024
Incorporated
1 Year 3 Months Ago on 24 Sep 2024
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Documents
Previous accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 22 Dec 2025
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
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 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
Resolutions
Submitted on 27 Oct 2024
Repayment History
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