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 · Age 39

Also on 6 other boards

Mr Mike Mutsaers

director · Since 02/01/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

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 · Age 61

Mr Paul Christopher Hawkes

director · Since 15/04/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Gavin Ruddick

director · Since 15/04/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Darren Mee Bsc Hons Fca

director · Since 13/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 13 other boards

Persons with Significant Control

Mr Peter Adam Daiches Dubens

50–75% shares

British · Switzerland · Age 59

60, Sloane Avenue, London, SW3 3DD

Notified 02/01/2024