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Sycamore Topco Limited

16899312

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

2nd Floor 7 Portman Mews South, London, W1H 6AY
Incorporated 09/12/2025

Compliance

Next accounts due

09/09/2027

On track

Confirmation statement

Last:

Due 22/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Oliver John Maslen

director · Since 09/12/2025

British · United Kingdom · Age 29

Edward Jonathan Hawkes

director · Since 23/02/2026

British · United Kingdom · Age 49

Marc Nicholas Jonas

director · Since 23/02/2026

British,Canadian · England · Age 57

Richard Marcus Whately

director · Since 23/02/2026

British · England · Age 49

Persons with Significant Control

Mr Marc Nicholas Jonas

50–75% shares
50–75% votes
Appoint directors

British,Canadian · United Kingdom · Age 57

2nd Floor, 7 Portman Mews South, London, W1H 6AY

Notified 23/02/2026

Former PSCs

Mr Oliver John Maslen

Ceased 23/02/2026

Change History

officer appointed → WHATELY, Richard Marcus
2026-06-05
officer appointed → HAWKES, Edward Jonathan
2026-06-05
officer appointed → JONAS, Marc Nicholas
2026-06-05
officer appointed → MASLEN, Oliver John
2026-06-05
status → active
2026-06-05

Active

type → ltd
2026-06-05

Private Limited Company

address line1 → 2nd Floor 7 Portman Mews South
2026-06-05

2ND FLOOR

post town → London
2026-06-05

LONDON