Deia Topco Limited

14657822

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

1-8 HOLKHAM STUDIOS LONGLANDS, WELLS-NEXT-THE-SEA, NR23 1SH

Incorporated 13/02/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Alan Douglas Payne

director · Since 13/02/2023

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 57

Also on 2 other boards

Mrs Monica Azpilicueta Vinader

director · Since 31/03/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Richard Adrian Colbert

director · Since 31/03/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Mrs Gabriela Vinader

director · Since 31/03/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Mr James Edward Sharp

director · Since 01/03/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Samantha Jamie Torrance Duff

director · Since 02/05/2024

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND · Age 33

Mr Sebastian Pablo Picardo

director · Since 15/10/2025

DIRECTOR

ITALIAN · ENGLAND · Age 50

Also on 4 other boards

Persons with Significant Control

Bdc Iv Nominees Limited

75–100% shares

75–100% votes

Appoint directors

5, Marble Arch, London, W1H 7EJ

Reg: 12250561 · Companies House · Private Limited Company

Notified 13/02/2023