CD Welcombe Topco Limited
- Company number
- 13628728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2021
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HEANEY, Daniel Charles | Director | 28 May 2025 | |
| MCCLOSKEY, Laura | Director | 28 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| European Real Estate Investment Issuer Designated Activity Company | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2025 | 28 May 2025 |
| Mr William Brian Gannon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2025 | 30 Jan 2026 |
| Mr Benjamin Marcus Williams | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 May 2025 | 25 Jun 2026 |
| Robert O'Reilly | Significant Influence Or Control | 23 Mar 2026 | |
| Mr Martin James Carr | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Aug 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2023 | £4,221,000 | £6,178,000 | £524,000 | 2 |
| 31 Dec 2022 | - | £3,582,000 | £206,000 | 2 |
| 31 Dec 2021 | - | £0 | - | 2 |
Connections
Controls
- CD Welcombe Holdco Limited (13600253)
Directors’ other companies
- HEANEY, Daniel Charles - Director at CD Cheltenham Holdco Ltd
- HEANEY, Daniel Charles - Director at CD Welcombe Opco Limited
- HEANEY, Daniel Charles - Director at Project Q Topco Ltd
- HEANEY, Daniel Charles - Director at CD Welcombe Propco Limited
- HEANEY, Daniel Charles - Director at CD Welcombe Holdco Limited
- HEANEY, Daniel Charles - Director at CD Welcombe Limited
- MCCLOSKEY, Laura - Director at Gershiels Limited
- MCCLOSKEY, Laura - Director at Project Q Topco Ltd
- MCCLOSKEY, Laura - Director at CD Welcombe Propco Limited
- MCCLOSKEY, Laura - Director at CD Welcombe Holdco Limited
Companies at the same address
- 41ug Holdco 1 Ltd (15510367)
- 41ug Residential Investments Ltd (15452780)
- Bolton Hotel Opco Limited (16874323)
- Bricks Silverstone Holdco 1 Limited (13230418)
- Bricks Silverstone Holdco 2 Limited (13233455)
- Bricks Silverstone Holdco 4 Limited (14798738)
- CD Cheltenham Holdco Ltd (14495572)
- CD Welcombe Opco Limited (13686750)
- Elstree Hotel Opco Limited (16874390)
- Elstree Hotel Propco Limited (16873471)