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Belfry Topco Limited

15381476

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

3 CADOGAN GATE, LONDON, SW1X 0AS
Incorporated 02/01/2024

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Sam Hamilton Thackara Fenton-Whittet

director · Since 02/01/2024

DIRECTOR

BRITISH · SWITZERLAND

Also on 6 other boards

Mr Mike Mutsaers

director · Since 02/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 11 other boards

Tmf Corporate Administration Services Limited

secretary · Since 11/03/2024

BRITISH

Also on 1295 other boards

Mr Richard Kenneth Steer

director · Since 15/04/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Mr Paul Christopher Hawkes

director · Since 15/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND

Mr Darren Mee Bsc Hons Fca

director · Since 13/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 13 other boards

Ms Jana Siber

director · Since 14/10/2026

BRITISH · UNITED KINGDOM

Former

Mr Gavin Ruddick

director · Resigned 08/07/2026

Mr Darren Mee

director · Resigned 14/10/2026

Persons with Significant Control

Mr Peter Adam Daiches Dubens

50–75% shares

British · Switzerland

Notified 02/01/2024