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Plaza Topco Limited

14187756

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

Stamford House, Boston Drive, 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: 21/06/2026

Due 05/07/2027

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 40

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

William Ellis Copeland

director · Since 22/06/2022

British · England · Age 37

Richard Charles Briault

director · Since 22/06/2022

British · United Kingdom · Age 40

Simon Ashbell

director · Since 07/08/2024

British · England · Age 40

Richard Lawrence Segal

director · Since 29/10/2024

British · United Kingdom · Age 63

Danielle Louise Rush

director · Since 28/07/2025

British · England · Age 43

Former

Richard William Hurd-Wood

director · Resigned 02/06/2023

Gordon Alexander Wilson

director · Resigned 14/03/2024

Christian James Piers Jennings

director · Resigned 30/04/2024

Christoph Alexander Erik Wilhelm Homann

director · Resigned 27/06/2025

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

Change History

officer appointedASHBELL, Simon
2026-08-14
officer appointedBRIAULT, Richard Charles
2026-08-14
officer appointedCOPELAND, William Ellis
2026-08-14
officer appointedRUSH, Danielle Louise
2026-08-14
officer appointedSEGAL, Richard Lawrence
2026-08-14
statusactive
2026-08-14

Active

typeltd
2026-08-14

Private Limited Company

address line1Stamford House
2026-08-14

STAMFORD HOUSE

post townBourne End
2026-08-14

BOURNE END