# CD Welcombe Topco Limited

## Details

- **Company number:** [13628728](https://find-and-update.company-information.service.gov.uk/company/13628728)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Sep 2021
- **Registered office:** SUITE 210 C/O NOVUS PARTNERSHIP LIMITED, IMEX CENTRE, 575-599 MAXTED ROAD, HEMEL HEMPSTEAD, HP2 7DX
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 |




## Controls

- [CD Welcombe Holdco Limited](/company/13600253) (13600253)



## Directors' other companies

- [HEANEY, Daniel Charles](/person/5666989) - director at [European Real Estate Investment Hospitality Topco Limited](/company/16622764)
- [HEANEY, Daniel Charles](/person/5666989) - director at [European Real Estate Investment Hospitality Holdco Limited](/company/16629710)
- [HEANEY, Daniel Charles](/person/5666989) - director at [CD Welcombe Holdco Limited](/company/13600253)
- [HEANEY, Daniel Charles](/person/5666989) - director at [CD Welcombe Opco Limited](/company/13686750)
- [HEANEY, Daniel Charles](/person/5666989) - director at [European Real Estate Investment Hospitality Senior Limited](/company/16631402)
- [HEANEY, Daniel Charles](/person/5666989) - director at [European Real Estate Investment Hospitality Mezzco Limited](/company/16628022)
- [HEANEY, Daniel Charles](/person/5666989) - director at [Project Q Topco Ltd](/company/13600457)
- [HEANEY, Daniel Charles](/person/5666989) - director at [CD Welcombe Propco Limited](/company/05946111)
- [HEANEY, Daniel Charles](/person/5666989) - director at [CD Welcombe Limited](/company/13574220)
- [HEANEY, Daniel Charles](/person/5666989) - director at [CD Cheltenham Holdco Ltd](/company/14495572)



## Companies at the same address

- [41ug Holdco 1 Ltd](/company/15510367) (15510367)
- [41ug Residential Investments Ltd](/company/15452780) (15452780)
- [Bolton Hotel Opco Limited](/company/16874323) (16874323)
- [Bricks Silverstone Holdco 1 Limited](/company/13230418) (13230418)
- [Bricks Silverstone Holdco 2 Limited](/company/13233455) (13233455)
- [Bricks Silverstone Holdco 4 Limited](/company/14798738) (14798738)
- [CD Cheltenham Holdco Ltd](/company/14495572) (14495572)
- [CD Welcombe Opco Limited](/company/13686750) (13686750)
- [Elstree Hotel Opco Limited](/company/16874390) (16874390)
- [Elstree Hotel Propco Limited](/company/16873471) (16873471)