Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 26 April 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Laddie Topco Limited
- Incorporated
- 20 May 2016 (10 years)
- Industry
- Wholesale of clothing and footwear (46420) Retail sale of leather goods in specialised stores (47722)
- Directors
- Tom Carroll
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Freshstream4th Floor50 Hans CrescentLondonSW1X 0NA
Officers 4 active
Officer details are public data from the Companies House register.
British
Born April 1972 (54)
Director · Appointed 19 October 2018
Also at Tite Street Consulting and Advisory Limited (proposed for strike-off), No. 9 Investments Limited, Specialist PR & Advisory Services Limited · more companies
British
Born February 1965 (61)
Carroll, Tom
Director · Appointed 6 June 2016
English
Born July 1988 (38)
Smulders, Patrick
Director · Appointed 6 June 2016
British
Born July 1965 (61)
Officer history (7 former)
22 May 2026
26 August 2025
Resigned Silvestri, Giuseppe as Director
8 November 2024
4 July 2024
4 July 2024
31 May 2019
19 October 2018
25 July 2018
6 June 2016
6 June 2016
6 June 2016
6 June 2016
Appointed Smulders, Patrick as Director
6 June 2016
Appointed Silvestri, Giuseppe as Director
6 June 2016
Appointed Carroll, Tom as Director
6 June 2016
6 June 2016
20 May 2016
20 May 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc430399
Group structure 28 shown
Ownership group derived from the Companies House PSC register
Freshstream Investment Partners LLP Holds 75–100% of voting rights
Avicenna Topco Ltd Owns 75–100% of shares
Avicenna Holdco Ltd Owns 75–100% of shares
Freshstream II GP (Scotland) LLP Holds 25–50% of voting rights
Freshstream II Cip LP Right to appoint and remove a person
Freshstream II Co-Invest LP Has significant influence or control
Freshstream II Feeder LP Right to appoint and remove a person
Freshstream II GP LLP Holds 25–50% of voting rights
BFM Topco Limited Holds 75–100% of voting rights
Bluebell Cars Ultimate Holding Limited Owns 50–75% of shares
FS Hurst 1 Limited Owns 75–100% of shares
G2V Topco Limited Owns 50–75% of shares
Pbe Topco Limited Owns 75–100% of shares
Portman Topco Limited Has significant influence or control
Freshstream Investment Partners Services Limited Owns 75–100% of shares
Freshstream Investments LLP Holds 25–50% of voting rights
Freshstream Semper GP LLP Holds 25–50% of voting rights
Laddie Topco Limited This company Owns 75–100% of shares
Mje Holdco Limited Owns 75–100% of shares
Mje Midco Limited Owns 75–100% of shares
Taziker Topco Limited Owns 25–50% of shares
Taziker Midco Limited Owns 75–100% of shares
Top Hat Holdings Limited Owns 75–100% of shares
Truenoord Services UK Limited Owns 75–100% of shares
Freshstream Semper LP Part right to 75–100% of surplus assets
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 19 May 2026 | ||
| 28 May 2026 | Termination of appointment of a director | |||
| 23 January 2026 | Group of companies' accounts | 26 April 2025 | ||
| 21 October 2025 | Termination of appointment of a director | |||
| 22 September 2025 | Memorandum and Articles of Association |
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