Registry TimelineDERWENT TOPCO LIMITED
15976524 · incorporated 2024-09-24 · Active
Data as of — company details 1 October 2026 · ownership 6 October 2026 · directors 5 October 2026 · filing history 5 October 2026
- Registered office
- 5 MARBLE ARCH, LONDON, UNITED KINGDOM, W1H 7EJ
- Accounts overdue
- No
- Current ownership (bands, not exact percentages)
- Bg Ii Nominees Limited — 75-100% (shares)
- Current directors
- Duncan Richard Calam — 24 September 2024 (appointed)Peter Scott Macdonald Dodds — 1 April 2026 (appointed)Joshua Kirk Hay — 24 September 2024 (appointed)Ana Cristina Stewart — 4 October 2024 (appointed)Christopher Nigel Tate — 4 October 2024 (appointed)Jamie Mackenzie Wark — 1 May 2025 (appointed)
- What the company does
- Information technology consultancy activities
- Latest accounts (2025-03-31)
- Net assets: £-354,383
Average employees: 0
Only holders of 25% or more are registered as persons with significant control, so this list won’t add up to 100% — the remainder is held by people below that threshold, whom Companies House doesn’t name.
Self-reported to Companies House, not verified against actual trading activity.
Timeline
See everything that has happened at DERWENT TOPCO LIMITED, in date order
The full timeline puts every director change, ownership change, accounts filing, charge and share issue on one page, with figures from the company’s accounts charted alongside — and you can download it as CSV or Excel. Full access is needed to view it.