# Tdkp Topco Limited

## Details

- **Company number:** [11508797](https://find-and-update.company-information.service.gov.uk/company/11508797)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2018
- **Registered office:** MONEYPENNY, WESTERN GATEWAY, WREXHAM, LL13 7ZB
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [ECI Partners LLP](/group/74388) (155 companies)


## Previous names

- Hamsard 3511 Limited (until 21 Dec 2018)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WITH-FOGSTRUP, Jesper | director | 1 Feb 2025 |  |
| COLLIS, Andrew Neil | director | 1 Mar 2022 |  |
| MACDONALD, Patrick James | director | 25 Feb 2020 |  |
| WILLIAMS, Mark Andrew | director | 6 Nov 2018 |  |
| REEVES, Edward James Berwyn | director | 6 Nov 2018 |  |
| FINLAY, Mark James | director | 6 Nov 2018 |  |
| KEELEY, Mark Daniel | director | 30 Oct 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| Eci 11 Gp Llp | significant-influence-or-control-as-firm | 22 Nov 2022 |  |




## Owned by

Tdkp Topco Limited → [ECI 11 Gp LLP](/company/OC422113) → [ECI Management 2 Limited](/company/11319087) → [ECI Group Limited](/company/03864830) → [ECI Partners LLP](/company/OC301604)



## Controls

- [Tdkp Midco Limited](/company/11508814) (11508814)



## Directors' other companies

- [COLLIS, Andrew Neil](/person/7111238) - director at [Tdkp Bidco Limited](/company/11508850)
- [COLLIS, Andrew Neil](/person/7111238) - director at [Tdkp Midco Limited](/company/11508814)
- [FINLAY, Mark James](/person/7111281) - director at [Tdkp Midco Limited](/company/11508814)
- [FINLAY, Mark James](/person/7111281) - director at [Tdkp Bidco Limited](/company/11508850)
- [MACDONALD, Patrick James](/person/5602069) - director at [Saffron Topco Limited](/company/12207082)
- [MACDONALD, Patrick James](/person/5602069) - director at [Scottish Ballet](/company/SC065497)
- [REEVES, Edward James Berwyn](/person/6856042) - director at [Cariad Investments Limited](/company/12136660)
- [WILLIAMS, Mark Andrew](/person/7111270) - director at [Tdkp Bidco Limited](/company/11508850)
- [WILLIAMS, Mark Andrew](/person/7111270) - director at [Tdkp Midco Limited](/company/11508814)



## Companies at the same address

- [Callitech Limited](/company/03894972) (03894972)
- [Tdkp Limited](/company/05984382) (05984382)