Daisy 2015 Topco Limited

Active09632610 Private limited company
Incorporated
10 June 2015 (11 years)
Industry
Wholesale of clothing and footwear (46420)
Directors
Jacob Andersen
Henrik Theilbjørn
Accounts type
Group
Region
Greater London
Address
3rd Floor
5 Hanover Square
London
W1S 1HE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Andersen, Jacob
Director · Appointed 31 March 2023
Danish
Born December 1970 (55)
Theilbjørn, Henrik
Director · Appointed 31 March 2023
Danish
Born August 1961 (65)
Director · Appointed 30 March 2022
British
Born October 1978 (48)
Director · Appointed 8 June 2020
British
Born November 1976
Officer history (11 former)
29 February 2024
Resigned Steensgaard, Henrik Ellebaek as Director
31 March 2023
Appointed Theilbjørn, Henrik as Director
31 March 2023
Resigned Bechmann, Louise as Director
31 March 2023
Appointed Andersen, Jacob as Director
30 June 2022
Resigned Theilbjørn, Henrik as Director
30 March 2022
Appointed Brooks, David as Director
1 July 2021
Appointed Theilbjørn, Henrik as Director
3 June 2021
Resigned Mcdonald, Margaret as Director
6 April 2021
Appointed Steensgaard, Henrik Ellebaek as Director
8 June 2020
Resigned Eidem, Karl as Director
8 June 2020
Resigned Piasecki, Mark as Director
8 June 2020
Appointed Mowdhgalya, Karthi Jayaraman as Director
14 October 2019
Resigned Bjerregaard, Sune as Director
5 September 2019
Appointed Mcdonald, Margaret as Director
5 August 2019
Resigned Best, Roger Clive as Director
3 July 2019
Appointed Eidem, Karl as Director
3 July 2019
Resigned Whiley, Gareth Ridgwell as Director
1 August 2018
Appointed Best, Roger Clive as Director
1 August 2018
Resigned Campbell, Lloyd Anthony as Director
15 September 2017
Resigned Bruun, Theis Steffen as Director
15 September 2017
Appointed Bechmann, Louise as Director
30 March 2016
Appointed Bruun, Theis Steffen as Director
18 August 2015
Appointed Campbell, Lloyd Anthony as Director
30 June 2015
Appointed Bjerregaard, Sune as Director
18 June 2015
Appointed Whiley, Gareth Ridgwell as Director
10 June 2015
Appointed Piasecki, Mark 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.

Holdings 1

Companies where Daisy 2015 Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
8 June 2020
Ceased Silverfleet Capital Partners LLP — Holds 75–100% of voting rights

Financials

Profit
(£987,000)
Employees
1
Current Ratio
0.0x
Balance sheet detail
2024
Current Assets£12,000
Creditors (< 1 year)£19,419,000
Net Current Assets(£19,407,000)
Shareholder Funds(£19,407,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates8 June 2026
12 March 2026Group of companies' accounts30 June 2025
24 July 2025Confirmation statement with no updates10 June 2025
1 April 2025Group of companies' accounts30 June 2024
10 July 2024Confirmation statement with no updates10 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?