Declaimer Topco Limited

14800319

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

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF

Incorporated 14/04/2023

Compliance

Last accounts

30/09/2024

group

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Alter Domus (Uk) Limited

secretary · Since 14/04/2023

Also on 538 other boards

Mr Robert John Watson

director · Since 27/09/2023

DIRECTOR

BRITISH · SWITZERLAND · Age 48

Also on 4 other boards

Mr Christian Andreas Wipf

director · Since 27/09/2023

DIRECTOR

SWISS · SWITZERLAND · Age 68

Also on 1 other board

Mr David Roy Martyr

director · Since 01/11/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Mr Henrik Schimmell Nielsen

director · Since 01/11/2023

CHAIRMAN AND NON-EXECUTIVE DIRECTOR

DANISH · DENMARK · Age 63

Mr Timothy Luke Trott

director · Since 04/12/2023

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 45

Also on 107 other boards

Persons with Significant Control

Mr Guy William Semmens

50–75% shares

50–75% votes

Appoint directors

British · Switzerland · Age 57

1, Quai Du Mont Blanc, Geneva, CH-1201

Notified 14/04/2023

Mr Robert John Watson

25–50% shares

25–50% votes

British · Switzerland · Age 48

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Notified 14/04/2023