Lock Topco Limited

Active09175895 Private limited company
Incorporated
14 August 2014 (12 years)
Previously known as
DE Facto 2136 Limited (until 17 December 2014)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
Greater London
Address
Acre House
11-15 William Road
London
NW1 3ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born August 1971 (55)
Director · Appointed 29 April 2026
British
Born April 1979 (47)
Director · Appointed 3 November 2025
British
Born October 1968 (58)
Director · Appointed 12 September 2025
Irish
Born June 1983 (43)
Director · Appointed 8 March 2024
British,Polish
Born March 1986 (40)
Director · Appointed 13 February 2015
British
Born December 1975 (50)
Director · Appointed 13 February 2015
British
Born March 1977 (49)
Director · Appointed 13 February 2015
British
Born September 1974 (52)
Officer history (13 former)
30 April 2026
Resigned Lawson, Robin Arthur Jordan as Director
30 April 2026
Appointed Haxby, Daniel James as Director
29 April 2026
Appointed Lee, David James as Director
3 November 2025
Appointed Gregory, Shaun as Director
12 September 2025
Appointed Thal, David as Director
5 September 2025
Resigned Deeming, Elizabeth Ann as Director
18 August 2025
Resigned Buehlmann, Thomas as Director
12 August 2025
Resigned Winn, Michael Nicholas as Director
1 December 2024
Appointed Buehlmann, Thomas as Director
24 October 2024
Resigned Rigby, Peter Stephen as Director
8 March 2024
Appointed Wilmanska, Kaja Anna as Director
8 March 2024
Resigned Black, Michael Norman as Director
29 January 2024
Appointed Lawson, Robin Arthur Jordan as Director
29 January 2024
Resigned Harris-Speid, Troy Gareth as Director
26 June 2023
Appointed Deeming, Elizabeth Ann as Director
26 June 2023
Resigned Teixeira, Michael John as Director
31 March 2021
Appointed Harris-Speid, Troy Gareth as Director
31 March 2021
Resigned Lawson, Robin Arthur Jordan as Director
3 November 2020
Appointed Winn, Michael Nicholas as Director
20 April 2015
Appointed Rigby, Peter Stephen as Director
13 February 2015
Appointed Hopkinson, Julian Joseph as Director
13 February 2015
Appointed Teixeira, Michael John as Director
13 February 2015
Appointed Sharpe, Titus Charles Alexander as Director
13 February 2015
Appointed Morgan, Thomas Frederick as Director
17 December 2014
Appointed Lawson, Robin Arthur Jordan as Director
17 December 2014
Appointed Black, Michael Norman as Director
17 December 2014
Resigned Travers Smith Secretaries Limited as Corporate Secretary
17 December 2014
Resigned Shershunovych, Ihor as Director
17 December 2014
Resigned Travers Smith Limited as Corporate Director
17 December 2014
Resigned Travers Smith Secretaries Limited as Corporate Director
14 August 2014
Appointed Travers Smith Secretaries Limited as Corporate Secretary
14 August 2014
Appointed Shershunovych, Ihor as Director
14 August 2014
Appointed Travers Smith Limited as Corporate Director
14 August 2014
Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Partnership
Reg. no. Sl034863
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Company
Reg. no. 06824647

Holdings 1

Companies where Lock Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 March 2021
Ceased BDC II (SGP) Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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