Tdkp Topco Limited
- Company number
- 11508797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2018
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- ECI Partners LLP (163 companies)
Registered office
Previous names
- Hamsard 3511 Limited (until 21 Dec 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHURCH, Simon Timothy | Director | 17 Sep 2026 | |
| DANON, David Frederic | Director | 17 Sep 2026 | |
| COLLIS, Andrew Neil | Director | 1 Mar 2022 | |
| WILLIAMS, Mark Andrew | Director | 6 Nov 2018 | |
| REEVES, Edward James Berwyn | Director | 6 Nov 2018 | |
| FINLAY, Mark James | Director | 6 Nov 2018 | |
| WITH-FOGSTRUP, Jesper | Director | 1 Feb 2025 | 2 Oct 2026 |
| MACDONALD, Patrick James | Director | 25 Feb 2020 | 17 Sep 2026 |
| KEELEY, Mark Daniel | Director | 30 Oct 2018 | 17 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Eci 11 Gp Llp | Significant Influence Or Control As Firm | 22 Nov 2022 | |
| Eci 11 Nominees Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Oct 2018 | 6 Nov 2018 |
| Squire Patton Boggs Directors Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2018 | 30 Oct 2018 |
Accounts
Connections
Owned by
Tdkp Topco Limited → ECI 11 Gp LLP → ECI Management 2 Limited → ECI Group Limited → ECI Partners LLP
Controls
- Tdkp Midco Limited (11508814)
Directors’ other companies
- CHURCH, Simon Timothy - Director at Dithiete Limited
- COLLIS, Andrew Neil - Director at Tdkp Bidco Limited
- COLLIS, Andrew Neil - Director at Tdkp Midco Limited
- COLLIS, Andrew Neil - Director at AJ Skyblue Ltd
- COLLIS, Andrew Neil - Director at Tdkp Limited
- DANON, David Frederic - Director at Hamsard 3824 Limited
- DANON, David Frederic - Director at 7 Fff Limited
- DANON, David Frederic - Director at Fire (Bc) Holdco Limited
- FINLAY, Mark James - Director at Tdkp Midco Limited
- FINLAY, Mark James - Director at Tdkp Bidco Limited
Companies at the same address
- Callitech Limited (03894972)
- Tdkp Limited (05984382)