DJH Topco Limited
- Company number
- 14383563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Sep 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Previous names
- Project Balearics Topco Limited (until 15 Jul 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Jonathan Charles | Director | 15 Jun 2026 | |
| DUFFY, Neil Anthony | Director | 8 Oct 2024 | |
| NICHOLSON, Matt | Director | 8 Oct 2024 | |
| BEARDMORE, James Richard | Director | 30 Oct 2022 | |
| HEATH, Scott Daniel | Director | 30 Oct 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tenzing Pe Li Gp Lp | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Oct 2022 | |
| Mr Guy Michael L'Estrange Gillon | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Sep 2022 | 30 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£18,183,600 | £9,000,173 | 0 |
| 31 Mar 2024 | - | - | 0 |
| 31 Mar 2023 | - | - | 0 |
Connections
Owned by
DJH Topco Limited → Tenzing Pe Ii Gp LLP → Tenzing Pe Managing Member Ltd → Tenzing Limited
Controls
- DJH Midco Limited (14383752)
- DJH Perspective Wealth Management Limited (16836832)
Directors’ other companies
- BEARDMORE, James Richard - Director at Paul Hawksley Limited
- BEARDMORE, James Richard - Director at Thorne Widgery Accountancy Ltd
- BEARDMORE, James Richard - Director at DJH Ireland Topco Ltd
- BEARDMORE, James Richard - Director at Mcbrides Assurance Services Limited
- BEARDMORE, James Richard - Director at DJH Halesowen Limited
- BEARDMORE, James Richard - Director at Thorne Widgery Holdings Ltd
- BEARDMORE, James Richard - Director at Gooding Accounts Ltd
- BEARDMORE, James Richard - Director at Nicklin Audit Limited
- BEARDMORE, James Richard - Director at DJH Member Company Limited
- BEARDMORE, James Richard - Director at Andrew Goddon Limited
Registered address
281 companies are registered at this address - likely a registration agent.