Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 4 November 2026
- Last conf. stmt
- 21 October 2025
Columbo Topco Limited
- Incorporated
- 28 November 2014 (11 years)
- Industry
- Activities of head offices (70100)
- Accounts type
- Group
- Region
- Greater London
- Address
- 11 StrandLondonWC2N 5HR
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 23 June 2026
American
Born November 1967
Director · Appointed 27 May 2022
American
Born November 1976
Officer history (21 former)
23 June 2026
23 June 2026
Resigned Somal, Raj as Director
23 June 2026
18 October 2023
Resigned Steinhilber, Matthew as Secretary
5 June 2023
5 June 2023
10 February 2023
10 February 2023
Appointed Somal, Raj as Director
27 May 2022
26 May 2022
9 March 2021
9 March 2021
15 May 2020
15 May 2020
15 May 2020
7 June 2019
30 April 2019
17 December 2018
31 August 2018
31 August 2018
31 August 2018
Appointed Steinhilber, Matthew as Secretary
31 August 2018
Resigned Siddle, Roger William as Director
31 August 2018
31 August 2018
31 August 2018
Resigned Mulligan, William as Director
31 August 2018
Resigned Theodorakis, Matthew as Director
31 August 2018
31 August 2018
Resigned Morgan, Douglas Stephen as Director
29 November 2017
29 November 2017
11 January 2017
Appointed Theodorakis, Matthew as Director
11 January 2017
11 January 2017
Resigned Cheek, Giles Ashley as Director
12 June 2016
Appointed Morgan, Douglas Stephen as Director
23 October 2015
Resigned Van Leeuwen, Michel as Director
1 July 2015
Appointed Siddle, Roger William as Director
1 July 2015
1 July 2015
30 January 2015
Appointed Van Leeuwen, Michel as Director
30 January 2015
Appointed Mulligan, William as Director
30 January 2015
30 January 2015
28 November 2014
28 November 2014
Appointed Cheek, Giles Ashley as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
31 August 2018
Ceased Ares Capital Corporation — Owns 50–75% of shares
3 January 2017
Ceased American Capital, Ltd — Right to appoint and remove directors
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Columbo Topco Limited This company
Aca Compliance (Europe) Limited Owns 75–100% of shares
Cordium Consulting Group Limited Owns 75–100% of shares
Cordium Consulting Limited Owns 75–100% of shares
Mirabella Group Holdings Limited Owns 75–100% of shares
Mirabella Financial Services LLP Holds 75–100% of voting rights
Effecta Compliance Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Appointment of a director | |||
| 25 August 2026 | Termination of appointment of a director | |||
| 25 August 2026 | Termination of appointment of a director | |||
| 8 January 2026 | Group of companies' accounts | 31 December 2024 | ||
| 29 October 2025 | Confirmation statement with no updates | 21 October 2025 |
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