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Companies House/London/Company profile

HOLD TOPCO LTD

Active
11307569·incorporated 2018-04-12

HOLD TOPCO LTD is an active UK private limited company, incorporated on 12 April 2018 at Companies House (number 11307569; OpenRegistry canonical ID GB-11307569-hold-topco-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-12
Registered Address
1ST FLOOR (WEST), MAGDALEN HOUSE, 136 - 148 TOOLEY STREET, LONDON, SE1 2TU, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-04-11. Next confirmation statement due 2027-04-25.

Persons with significant control

HOLD TOPCO LTD has 3 persons with significant control on file:

  • City & Provincial Properties W1 Ltd (England reg. 12490604). Notified 2020-03-04.
    • Owns 25–50% of shares
  • Mr Callum Edmund David Kempe born 1993 resident in United Kingdom, British national. Notified 2020-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Tiggi Zela Lily Hawke Kempe born 1992 resident in United Kingdom, British national. Notified 2020-03-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Paul William Frederick Kempe born 1957 resident in United Kingdom, British national. Notified 2018-04-12. Ceased 2018-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-05-23. Ceased 2020-03-10.

Previous names

HOLD TOPCO LTD has previously traded as:

  • ATTIC SELF STORAGE HOLDINGS LIMITED (until 2024-03-22)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

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