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Murphy Topco Limited

12702279

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

38-42 Brunswick Street West, Hove, BN3 1EL
Incorporated 29/06/2020

Previously known as

Dmwsl 928 Limited · until 27/10/2020

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 28/06/2026

Due 12/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr Bernard Julien Coady

director · Since 26/10/2020

MANAGING DIRECTOR (INVESTMENT DIRECTOR)

BRITISH · ENGLAND · Age 46

Also on 1 other board

Professor Mark Andrew Hunt

director · Since 08/01/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 5 other boards

Mr Robert Danilczuk

director · Since 24/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Mr Timothy Alexander William Peacock

secretary · Since 30/11/2025

Mr Gavin William Black

director · Since 30/11/2025

BRITISH · ENGLAND · Age 53

Also on 20 other boards

Mr Olivier Pierre Marie Jean Robert-Murphy

director · Since 28/02/2026

BRITISH · ENGLAND · Age 60

Also on 20 other boards

Bernard Julien Coady

director · Since 26/10/2020

British · England · Age 46

Mark Andrew Hunt

director · Since 08/01/2021

British · United Kingdom · Age 66

Robert Danilczuk

director · Since 24/10/2025

British · England · Age 35

Timothy Alexander William Peacock

secretary · Since 30/11/2025

Gavin William Black

director · Since 30/11/2025

British · England · Age 53

Olivier Pierre Marie Jean Robert-Murphy

director · Since 28/02/2026

British · England · Age 60

Former

Paul Thomas Barron

director · Resigned 26/10/2020

Dm Company Services (London) Limited

corporate secretary · Resigned 26/10/2020

Sam William Mckelvey

director · Resigned 20/11/2020

Simon James Edward Roddis

director · Resigned 20/11/2020

Antony Ronald Wadsworth

director · Resigned 30/09/2021

Bernard Okae Yeboah

director · Resigned 23/06/2022

Bernard Okae Yeboah

secretary · Resigned 23/06/2022

Alistair Cox

director · Resigned 15/07/2022

Andrew Weltman

director · Resigned 08/08/2022

Adam Peter Carswell

director · Resigned 20/03/2023

Ian Collins

director · Resigned 30/04/2023

Ian Collins

secretary · Resigned 30/04/2023

Neil Gaydon

director · Resigned 30/06/2025

Miroslav Angelov

director · Resigned 24/10/2025

Fiona Jayne Page

director · Resigned 30/11/2025

Fiona Jayne Page

secretary · Resigned 30/11/2025

David Jones-Owen

director · Resigned 28/02/2026

Persons with Significant Control

Intermediate Capital Group Plc

Significant control

55, Procession House, London, EC4M 7JW

Reg: Ec4m 7jw · Companies House · Plc

Notified 26/10/2020

Former PSCs

Dm Company Services (London) Limited

Ceased 26/10/2020

Change History

statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line138-42 Brunswick Street West
2026-08-14

38-42 BRUNSWICK STREET WEST

post townHove
2026-08-14

HOVE

officer appointedPEACOCK, Timothy Alexander William
2026-08-14
officer appointedBLACK, Gavin William
2026-08-14
officer appointedCOADY, Bernard Julien
2026-08-14
officer appointedDANILCZUK, Robert
2026-08-14
officer appointedHUNT, Mark Andrew, Professor
2026-08-14
officer appointedROBERT-MURPHY, Olivier Pierre Marie Jean
2026-08-14