OpenCompanies

Hold Topco Ltd

Company number
11307569
Status
Active
Type
Private Limited Company
Incorporated
12 Apr 2018
Nature of business
Activities of other holding companies n.e.c.
Corporate group
St. Congar Homes Limited (24 companies)

Registered office

1st Floor (West), Magdalen House
136 - 148 Tooley Street
London
SE1 2TU

Previous names

  • Attic Self Storage Holdings Limited (until 22 Mar 2024)

Officers

NameRoleAppointedResigned
MACRAE, Stuart Alexander Director 31 Mar 2025
FORSYTH, Christopher Grant Director 23 Jan 2024
DE RYCKMAN DE BETZ, Frederic Lambert Jean Director 23 Jan 2024
KEMPE, Paul William Frederick Director 12 Apr 2018

Control

NameNature of controlNotifiedCeased
Mr Paul William Frederick Kempe Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Apr 2018 23 May 2018
Mr Callum Edmund David Kempe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Mar 2020
Ms Tiggi Zela Lily Hawke Kempe Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 10 Mar 2020
City & Provincial Properties W1 Ltd Ownership Of Shares 25 To 50 Percent 4 Mar 2020

Accounts

Year ended Net assets Employees
31 Dec 2025 - 0
31 Dec 2024 - 0
31 Dec 2023 Dormant £4 0
31 Dec 2022 -£1,832 4
31 Dec 2021 Dormant -£1,172 4
31 Dec 2020 -£584 4
31 Dec 2019 - -
31 Dec 2018 - -

Connections

Owned by

Hold Topco Ltd → City & Provincial Properties W1 Ltd

Controls

Directors’ other companies

Companies at the same address

Data