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Tdkp Topco Limited
11508797
active
ltd
england wales
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
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 08/08/2025
Due 22/08/2026
On track
Industry
82990
Other business support service activitiesOfficers
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
Persons with Significant Control
Eci 11 Gp Llp
significant-influence-or-control-as-firm
2nd Floor South Brettenham House, Lancaster Place, London, WC2E 7EN
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
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → Moneypenny
2026-06-09MONEYPENNY
post town → Wrexham
2026-06-09WREXHAM
officer appointed → COLLIS, Andrew Neil
2026-06-09officer appointed → FINLAY, Mark James
2026-06-09officer appointed → KEELEY, Mark Daniel
2026-06-09officer appointed → MACDONALD, Patrick James
2026-06-09officer appointed → REEVES, Edward James Berwyn
2026-06-09officer appointed → WILLIAMS, Mark Andrew
2026-06-09officer appointed → WITH-FOGSTRUP, Jesper
2026-06-09