Plaza Topco Limited

14187756

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

STAMFORD HOUSE, BOURNE END, SL8 5YS

Incorporated 22/06/2022

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/06/2025

Due 05/07/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Richard Charles Briault

director · Since 22/06/2022

INVESTMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 4 other boards

Mr William Ellis Copeland

director · Since 22/06/2022

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 37

Also on 7 other boards

Simon Ashbell

director · Since 07/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 9 other boards

Mr Richard Lawrence Segal Ba Econ Aca

director · Since 29/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Mrs Danielle Louise Rush

director · Since 28/07/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 8 other boards

Persons with Significant Control

Equistone Partners Europe Limited

75–100% shares

75–100% votes

Appoint directors

One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW

Reg: 01125740 · England · Private Limited Company

Notified 22/06/2022