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Deia Topco Limited

14657822

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

1-8 Holkham Studios Longlands, Holkham Park, Wells-Next-The-Sea, NR23 1SH
Incorporated 13/02/2023

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Alan Douglas Payne

director · Since 13/02/2023

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM

Also on 2 other boards

Mrs Monica Azpilicueta Vinader

director · Since 31/03/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Also on 3 other boards

Mr Richard Adrian Colbert

director · Since 31/03/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND

Also on 3 other boards

Mrs Gabriela Vinader

director · Since 31/03/2023

DIRECTOR

BRITISH · ENGLAND

Mr James Edward Sharp

director · Since 01/03/2024

NON EXECUTIVE DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Samantha Jamie Torrance Duff

director · Since 02/05/2024

INVESTMENT PROFESSIONAL

BRITISH · ENGLAND

Mr Sebastian Pablo Picardo

director · Since 15/10/2025

DIRECTOR

ITALIAN · ENGLAND

Also on 4 other boards

Mr Nick Smith

director · Since 01/10/2026

BRITISH · ENGLAND

Alan Douglas Payne

director · Since 13/02/2023

British · United Kingdom

Richard Adrian Colbert

director · Since 31/03/2023

British · England

Gabriela Vinader

director · Since 31/03/2023

British · England

Monica Azpilicueta Vinader

director · Since 31/03/2023

British · England

James Edward Sharp

director · Since 01/03/2024

British · England

Samantha Jamie Torrance Duff

director · Since 02/05/2024

British · England

Sebastian Pablo Picardo

director · Since 15/10/2025

Italian · England

Former

Clare Elizabeth Gilmartin

director · Resigned 19/09/2023

Troy Gareth Harris-Speid

director · Resigned 01/02/2024

Persons with Significant Control

Bdc Iv Nominees Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 12250561 · Companies House · Private Limited Company

Notified 13/02/2023

Change History

status → active
2026-09-27

Active

type → ltd
2026-09-27

Private Limited Company

address line1 → 1-8 Holkham Studios Longlands
2026-09-27

1-8 HOLKHAM STUDIOS LONGLANDS

post town → Wells-Next-The-Sea
2026-09-27

WELLS-NEXT-THE-SEA

officer appointed → COLBERT, Richard Adrian
2026-09-27
officer appointed → DUFF, Samantha Jamie Torrance
2026-09-27
officer appointed → PAYNE, Alan Douglas
2026-09-27
officer appointed → PICARDO, Sebastian Pablo
2026-09-27
officer appointed → SHARP, James Edward
2026-09-27
officer appointed → VINADER, Gabriela
2026-09-27
officer appointed → VINADER, Monica Azpilicueta
2026-09-27

Filing History34 filings

Confirmation statement

confirmation statement with updates

21/02/20267 pages · PDF
Accounts filed

accounts with accounts type group

03/02/202670 pages · PDF
Director appointed

appoint person director company with name date

17/10/20252 pages · PDF
Shares allotted

capital allotment shares

06/10/20254 pages · PDF
Shares allotted

capital allotment shares

01/04/20254 pages · PDF
Confirmation statement

confirmation statement with updates

12/02/20257 pages · PDF
Accounts filed

accounts with accounts type group

23/12/202455 pages · PDF
Accounts filed

accounts with accounts type group

08/08/202450 pages · PDF
Shares allotted

capital allotment shares

10/06/20244 pages · PDF
RP04SH01

second filing capital allotment shares

31/05/20245 pages · PDF
Director appointed

appoint person director company with name date

03/05/20242 pages · PDF
Shares allotted

capital allotment shares

14/03/20245 pages · PDF
ANNOTATION

legacy

06/03/2024PDF
Director appointed

appoint person director company with name date

01/03/20242 pages · PDF
Confirmation statement

confirmation statement with updates

14/02/20246 pages · PDF
Director resigned

termination director company with name termination date

02/02/20241 page · PDF
Shares allotted

capital allotment shares

02/02/20244 pages · PDF
Director resigned

termination director company with name termination date

03/11/20231 page · PDF
Accounts date changed

change account reference date company previous shortened

19/09/20231 page · PDF
Shares allotted

capital allotment shares

09/05/20234 pages · PDF
Director appointed

appoint person director company with name date

09/05/20232 pages · PDF
RESOLUTIONS

resolution

20/04/20233 pages · PDF
MA

memorandum articles

20/04/202379 pages · PDF
MA

memorandum articles

19/04/202378 pages · PDF
Shares allotted

capital allotment shares

04/04/20234 pages · PDF
Address changed

change registered office address company with date old address new address

04/04/20231 page · PDF
Director details changed

change person director company with change date

04/04/20232 pages · PDF
Director details changed

change person director company with change date

04/04/20232 pages · PDF
Director appointed

appoint person director company with name date

04/04/20232 pages · PDF
Director details changed

change person director company with change date

04/04/20232 pages · PDF
Director details changed

change person director company with change date

04/04/20232 pages · PDF
Director appointed

appoint person director company with name date

04/04/20232 pages · PDF
Director appointed

appoint person director company with name date

04/04/20232 pages · PDF
Incorporated

incorporation company

13/02/202331 pages · PDF