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Tdkp Topco Limited

11508797

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Moneypenny, Western Gateway, Wrexham, LL13 7ZB
Incorporated 09/08/2018

Previously known as

Hamsard 3511 Limited · until 21/12/2018

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 08/08/2026

Due 22/08/2027

On track

Industry

82990
Other business support service activities

Officers

Mark Daniel Keeley

director · Since 30/10/2018

British · England

Mark Andrew Williams

director · Since 06/11/2018

British · Wales

Edward James Berwyn Reeves

director · Since 06/11/2018

British · England

Mark James Finlay

director · Since 06/11/2018

British · England

Patrick James Macdonald

director · Since 25/02/2020

British · Scotland

Andrew Neil Collis

director · Since 01/03/2022

British · United Kingdom

Jesper With-Fogstrup

director · Since 01/02/2025

British · England

Simon Timothy Church

director · Since 17/09/2026

BRITISH · ENGLAND

Mr David Frederic Danon

director · Since 17/09/2026

FRENCH,BRITISH · UNITED KINGDOM

Mr Simon Timothy Church

director · Since 17/09/2026

BRITISH · ENGLAND

Former

Squire Patton Boggs Secretaries Limited

corporate secretary · Resigned 30/10/2018

Jane Louise Haxby

director · Resigned 30/10/2018

Squire Patton Boggs Directors Limited

corporate director · Resigned 30/10/2018

Isa Maidan

director · Resigned 06/11/2018

Robbie Van-Adibé

director · Resigned 25/09/2019

Joanna Kathryn Knight

director · Resigned 05/02/2025

Mr Mark Daniel Keeley

director · Resigned 17/09/2026

Mr Patrick James Macdonald

director · Resigned 17/09/2026

Mr Jesper With-Fogstrup

director · Resigned 02/10/2026

Persons with Significant Control

Eci 11 Gp Llp

significant-influence-or-control-as-firm

Reg: Oc422113 · Companies House Register · Limited Liability Partnership

Notified 22/11/2022

Former PSCs

Squire Patton Boggs Directors Limited

Ceased 30/10/2018

Eci 11 Nominees Limited

Ceased 06/11/2018

Charges1 outstanding

Charge
outstanding

ECI 11 NOMINEES LIMITED AS SECURITY TRUSTEE

Created 06/11/2018Registered 07/11/2018

Change History

status → active
2026-06-09

Active

type → ltd
2026-06-09

Private Limited Company

address line1 → Moneypenny
2026-06-09

MONEYPENNY

post town → Wrexham
2026-06-09

WREXHAM