Hub Topco Limited

17041590

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

Fifth Floor, 167-169 Great Portland Street, London, W1W 5PF

Incorporated 18/02/2026

Compliance

Next accounts due

30/09/2027

On track

Confirmation statement

Last:

Due 03/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Herman Jan Deetman

director · Since 18/02/2026

DUTCH · UNITED KINGDOM · Age 58

Mr Kamen Radostinov Atanasov

director · Since 18/02/2026

BRITISH · UNITED KINGDOM · Age 36

Kamen Radostinov Atanasov

director · Since 18/02/2026

British · United Kingdom · Age 36

Herman Jan Deetman

director · Since 18/02/2026

Dutch · United Kingdom · Age 58

Persons with Significant Control

Infracapital Partners Iv Subholdings Slp Lp

75–100% shares

75–100% votes

Appoint directors

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl036289 · Companies House · Limited Partnership

Notified 18/02/2026

Change History

address line1 → Fifth Floor

2026-08-02

First Floor

postcode → W1W 5PF

2026-08-02

W1W 7LT

status → active

2026-04-29

Active

type → ltd

2026-04-29

Private Limited Company

address line1 → First Floor

2026-04-29

FIRST FLOOR

post town → London

2026-04-29

LONDON

Filing History6 filings

Director details changed

change person director company with change date

16/07/20262 pages · PDF

Director details changed

change person director company with change date

16/07/20262 pages · PDF

Address changed

change registered office address company with date old address new address

16/07/20261 page · PDF

Shares allotted

capital allotment shares

05/05/20263 pages · PDF

Accounts date changed

change account reference date company current shortened

05/03/20261 page · PDF

Incorporated

incorporation company

18/02/202653 pages · PDF