# Topco Merchant Holdings Limited

## Details

- **Company number:** [12275286](https://find-and-update.company-information.service.gov.uk/company/12275286)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 22 Oct 2019
- **Registered office:** UNIT 2, MILL END ROAD, HIGH WYCOMBE, HP12 4AX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.


## Previous names

- Turbo Acquisitions 10 Topco Limited (until 7 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITEFORD, Stuart | director | 22 Oct 2019 | 26 Jun 2020 |
| BAYLISS, Alex | director | 26 Jun 2020 | 15 Feb 2024 |
| PITTINGALE, Allun | director | 20 Sep 2021 | 28 Feb 2024 |
| HOUSE, Nicolas Arthur | director | 14 Nov 2019 | 28 Feb 2024 |
| CUDD, Peter Allan | director | 14 Nov 2019 | 28 Feb 2024 |
| WATSON, Adam | director | 15 Feb 2024 | 2 Jun 2025 |
| STABLES, Martin Wayne | director | 1 Jul 2022 | 16 Jul 2025 |
| ROBINSON, Richard Philip | secretary | 8 Jan 2020 | 16 Jul 2025 |
| ROBINSON, Richard Philip | director | 14 Nov 2019 | 16 Jul 2025 |
| STEEL, Andrew David | director | 22 Oct 2019 | 3 Sep 2025 |
| ROBINSON, Richard Philip | secretary | 8 Apr 2026 |  |
| FENLON, Kevin Peter | director | 5 May 2021 |  |
| MOORE, David Alan | director | 26 Jun 2020 |  |
| DECLERCK, Jean-Christophe | director | 14 Nov 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cairngorm Capital Gp Iii Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 22 Oct 2019 | 22 Oct 2019 |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2020 | 986239 |
| 31 Mar 2020 | 347 |




## Controls

- [Ibmg Topco Limited](/company/11205610) (11205610)
- [Turbo Acquisitions 10 Midco Limited](/company/12275476) (12275476)




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