Website & contact details
- Group website
- The site of this company’s group or brand.
Emperor UK Topco Limited
- Incorporated
- 24 March 2020 (6 years)
- Previously known as
- DE Facto 2261 Limited (until 30 September 2020)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- St Aldates Chambers109-113 St AldatesOxfordOX1 1DS
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2024
British
Born March 1982 (44)
Director · Appointed 30 October 2020
British
Born November 1982
Officer history (12 former)
18 September 2025
Resigned Black, Kevin as Director
18 September 2025
18 September 2025
Resigned Spray, Alexander Hamilton as Director
18 September 2025
18 September 2025
Resigned Holding, Chloe as Director
18 September 2025
Resigned Winn, David Randall as Director
22 October 2024
22 October 2024
27 March 2024
Appointed Spray, Alexander Hamilton as Director
29 February 2024
Resigned Spray, Alexander Hamilton as Director
28 February 2024
Appointed Spray, Alexander Hamilton as Director
3 June 2021
3 June 2021
21 December 2020
Appointed Winn, David Randall as Director
21 December 2020
Appointed Black, Kevin as Director
9 November 2020
30 October 2020
30 October 2020
28 September 2020
28 September 2020
Appointed Holding, Chloe as Director
28 September 2020
28 September 2020
28 September 2020
24 March 2020
24 March 2020
24 March 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16492592
Holdings 1
Companies where Emperor UK Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (6)
18 September 2025
Ceased Cge Partners LLP — Owns 25–50% of shares
30 October 2020
Ceased Cge Partners GP Limited (For and on Behalf of Cge Partners LP) — Owns 50–75% of shares
30 October 2020
Ceased Summit Trust Holdings Limited — Owns 25–50% of shares (as a trust)
30 October 2020
Ceased Summit Trust Holdings Limited — Has significant influence or control (as a trust)
28 September 2020
Ceased Travers Smith Limited — Owns 25–50% of shares
28 September 2020
Ceased Travers Smith Secretaries Limited — Owns 25–50% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £64,255,756
- Cash
- £26,925
- Profit
- (£9,931)
- Debt Ratio
- 0%
- Current Ratio
- 2.4x
- Return on Equity
- -0%
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £64,092,952 | £64,092,952 |
| Current Assets | £282,658 | £222,022 |
| Cash | £26,925 | £54,296 |
| Creditors (< 1 year) | £119,854 | £50,820 |
| Net Current Assets | £162,804 | £171,202 |
| Net Assets | £64,255,756 | £64,264,154 |
| Shareholder Funds | £64,255,756 | £64,264,154 |
Filings
Filing history not loaded yet. See it on Companies House
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