Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 April 2027
- Last conf. stmt
- 20 March 2026
Top Hat Holdings Limited
- Incorporated
- 3 May 2017 (9 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Paul Tutein Nolthenius
- Accounts type
- Full
- Region
- Greater London
- Address
- 4th Floor West Unit 50 Hans CrescentKnightsbridgeLondonSW1X 0NA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 January 2019
British
Born June 1979 (47)
Tutein Nolthenius, Paul
Director · Appointed 30 June 2017
Dutch
Born March 1988 (38)
Officer history (2 former)
29 January 2019
29 January 2019
30 June 2017
Appointed Tutein Nolthenius, Paul as Director
30 June 2017
3 May 2017
3 May 2017
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 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 This company 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 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 October 2026 | Full accounts | 31 December 2025 | ||
| 9 April 2026 | Confirmation statement with no updates | 20 March 2026 | ||
| 26 November 2025 | Full accounts | 31 December 2024 | ||
| 24 June 2025 | Statement of capital following an allotment of shares | |||
| 2 June 2025 | Director's details changed |
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