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ALBANY HILL TOPCO LIMITED

Active
14698241·incorporated 2023-03-01

ALBANY HILL TOPCO LIMITED is an active UK private limited company, incorporated on 1 March 2023 at Companies House (number 14698241; OpenRegistry canonical ID GB-14698241-albany-hill-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 14,730 active companies registered in Cheltenham, Gloucestershire (postcode GL50). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-03-01
Registered Address
WINDSOR HOUSE, BAYSHILL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 3AT, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of ALBANY HILL TOPCO LIMITED

Shareholders

Look up shareholders of ALBANY HILL TOPCO LIMITED

Financials

Check financials of ALBANY HILL TOPCO LIMITED

Filings

Check filing history of ALBANY HILL TOPCO LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

ALBANY HILL TOPCO LIMITED has 1 person with significant control on file:

  • Melrose Row Limited (England reg. 13019285). Notified 2023-05-03.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Edward Horton Peter David born 1977 resident in United Kingdom, British national. Notified 2023-03-01. Ceased 2023-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Amparo Martinez born 1980 resident in United Kingdom, Italian national. Notified 2023-03-01. Ceased 2023-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ALBANY HILL TOPCO LIMITED has previously traded as:

  • TOOTS DAY NURSERY HOLDINGS LIMITED (until 2026-07-09)

Similar UK companies

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

Other companies registered in Cheltenham:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14698241.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.