Hold Topco LTD
Company 11307569 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11307569 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2018 |
| Address | 1ST FLOOR (WEST), MAGDALEN HOUSE, 136 - 148 TOOLEY STREET, LONDON, SE1 2TU |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- City & Provincial Properties W1 Ltd
ownership of shares 25-50% - Mr Callum Edmund David Kempe British
ownership of shares 25-50% voting rights 25-50% - Ms Tiggi Zela Lily Hawke Kempe British
ownership of shares 25-50% voting rights 25-50% - Mr Paul William Frederick Kempe ceased 2018 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Stuart Alexander Macrae Director · appointed 2025
- Frederic Lambert Jean De Ryckman De Betz Director · appointed 2024
- Christopher Grant Forsyth Director · appointed 2024
- Paul William Frederick Kempe Director · appointed 2018
Show 3 former officers
- Tiggi Zela Lily Hawke Kempe Director · appointed 2018 · resigned 2024
- Callum Edmund David Kempe Director · appointed 2018 · resigned 2024
- Susan Lynne Kempe Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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