Back to search

Fielding Topco Limited

16381620

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

75 Knightsbridge Gate, London, SW1X 7BF
Incorporated 11/04/2025

Compliance

Next accounts due

11/01/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

70229
Management consultancy activities

Officers

Grace Ianna Henderson-Londono

director · Since 11/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Mr Nicholas Richard Motum Seaman

director · Since 11/04/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 3 other boards

Mrs Tamlyn Louise Edmonds

director · Since 24/11/2025

BRITISH · ENGLAND · Age 50

Also on 3 other boards

Mr Andrew Marshall

director · Since 24/11/2025

BRITISH · ENGLAND · Age 62

Kate Louise Mcmahon

director · Since 24/11/2025

AUSTRALIAN · ENGLAND · Age 46

Nicholas Richard Motum Seaman

director · Since 11/04/2025

British · United Kingdom · Age 45

Grace Ianna Henderson-Londono

director · Since 11/04/2025

British · United Kingdom · Age 52

Andrew Marshall

director · Since 24/11/2025

British · England · Age 62

Kate Louise Mcmahon

director · Since 24/11/2025

Australian · England · Age 46

Tamlyn Louise Edmonds

director · Since 24/11/2025

British · England · Age 50

Persons with Significant Control

Alcuin Gp V Llp

25–50% shares
25–50% votes

75 Knightsbridge, London, SW1X 7BF

Reg: Oc428481 · United Kingdom · Limited Liability Partnership

Notified 11/04/2025

Charges1 outstanding

Charge
outstanding

ALCUIN GP LIMITED

Created 24/11/2025Registered 28/11/2025

Change History

officer appointedEDMONDS, Tamlyn Louise
2026-08-06
officer appointedHENDERSON-LONDONO, Grace Ianna
2026-08-06
officer appointedMARSHALL, Andrew
2026-08-06
officer appointedMCMAHON, Kate Louise
2026-08-06
officer appointedSEAMAN, Nicholas Richard Motum
2026-08-06
statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line175 Knightsbridge Gate
2026-08-06

75 KNIGHTSBRIDGE GATE

post townLondon
2026-08-06

LONDON