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Toff Uk Bidco Limited

16963583

active
ltd
england wales
Companies House
5 outstanding charges
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

50 Hans Crescent, Fifth Floor (West), London, SW1X 0LZ
Incorporated 14/01/2026

Compliance

Next accounts due

14/10/2027

On track

Confirmation statement

Last:

Due 27/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul David Wakefield

director · Since 01/09/2026

BRITISH · ENGLAND · Age 54

Paul David Daccus

director · Since 14/01/2026

British · United Kingdom · Age 54

Gabriel Danielachvili

director · Since 14/01/2026

British,Belgian · United Kingdom · Age 35

Persons with Significant Control

Toff Uk Holdco Limited

75–100% shares
75–100% votes
Appoint directors

50, Hans Crescent, London, SW1X 0LZ

Reg: 16963313 · Companies House · Limited By Shares

Notified 14/01/2026

Charges5 outstanding

A registered charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/08/2026Registered 24/08/2026
A registered charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 20/08/2026Registered 24/08/2026
A registered charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT · ALTER DOMUS AGENCY SERVICES (UK) LIMITED AS AGENT · OAKNORTH BANK PLC AS ORIGINAL SENIOR LENDER AND ARRANGER · BARCLAYS BANK PLC AS ORIGINAL SENIOR LENDER AND ARRANGER

Created 20/08/2026Registered 24/08/2026
Charge
outstanding

TOFF UK HOLDCO LIMITED

Created 11/03/2026Registered 17/03/2026
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 11/03/2026Registered 11/03/2026

Change History

statusactive
2026-06-05

Active

typeltd
2026-06-05

Private Limited Company

address line150 Hans Crescent
2026-06-05

50 HANS CRESCENT

post townLondon
2026-06-05

LONDON