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Companies House/Hemel Hempstead/Company profile

CD WELCOMBE TOPCO LIMITED

Active
13628728·incorporated 2021-09-17

CD WELCOMBE TOPCO LIMITED is an active UK private limited company, incorporated on 17 September 2021 at Companies House (number 13628728; OpenRegistry canonical ID GB-13628728-cd-welcombe-topco-limited). 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 8,611 active companies registered in Hemel Hempstead, Hertfordshire (postcode HP2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-09-17
Registered Address
SUITE 210 C/O NOVUS PARTNERSHIP LIMITED, IMEX CENTRE, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7DX, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of CD WELCOMBE TOPCO LIMITED

Shareholders

Look up shareholders of CD WELCOMBE TOPCO LIMITED

Financials

Check financials of CD WELCOMBE TOPCO LIMITED

Filings

Check filing history of CD WELCOMBE TOPCO LIMITED

Accounts

Last filed accounts made up to 2023-09-30. Next accounts due 2025-12-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

CD WELCOMBE TOPCO LIMITED has 2 persons with significant control on file:

  • Mr Benjamin Marcus Williams born 1982 resident in England, British national. Notified 2025-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Martin James Carr born 1980 resident in Ireland, Irish national. Notified 2025-08-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • European Real Estate Investment Issuer Designated Activity Company (Ireland reg. 783465). Notified 2025-05-28. Ceased 2025-05-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr William Brian Gannon born 1948 resident in Ireland, Irish national. Notified 2025-05-28. Ceased 2026-01-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-09-17. Ceased 2025-05-28.

Similar UK companies

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

Other companies registered in Hemel Hempstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13628728.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.