Martin Topco Limited

Active13061497 Private limited company
Incorporated
4 December 2020 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
The Sidings 1 Station Road
Hampton Wick
Kingston Upon Thames
KT1 4HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 2025
British
Born May 1985 (41)
Director · Appointed 30 June 2023
British
Born November 1986
Director · Appointed 1 May 2022
British
Born May 1965 (61)
Director · Appointed 18 February 2021
British
Born June 1961 (65)
Director · Appointed 18 February 2021
British
Born September 1969 (57)
Director · Appointed 18 February 2021
British
Born March 1971 (55)
Officer history (3 former)
25 June 2025
Appointed Richard, David Vaughan as Director
25 June 2025
Resigned Wallace, Neil Alan as Director
14 September 2023
Appointed Wallace, Neil Alan as Director
14 September 2023
Resigned Heddle, Graham John as Director
30 June 2023
Appointed Lawson, Oliver Paul as Director
30 June 2022
Resigned Dentons Secretaries Limited as Corporate Secretary
1 May 2022
Appointed Stockil, Anthony Michael as Director
20 April 2021
Appointed Dentons Secretaries Limited as Corporate Secretary
18 February 2021
18 February 2021
Appointed Mceuen, James Stewart as Director
18 February 2021
Appointed Whittingham, Ian, Mr. as Director
4 December 2020
Appointed Heddle, Graham John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 December 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12084097

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Brigadoon IV L.P. Has significant influence or control
Brigadoon Partnership LP Has significant influence or control
Brigadoon V LP Has significant influence or control
Primary Capital II Executives Limited Partnership Has significant influence or control
Primary Capital Limited Owns 75–100% of shares
Brigadoon GP Limited Owns 75–100% of shares
Primary IV GP Co Limited Has significant influence or control
Primary IV GP LLP Has significant influence or control
Gatenbysanderson Holdings Limited Owns 50–75% of shares
Primary Capital V (Finance) Limited Has significant influence or control
Primary Capital V (Nominees) Limited Has significant influence or control
Galton Topco Limited Owns 50–75% of shares
Galton Midco Limited Owns 75–100% of shares
Home Topco Limited Owns 50–75% of shares
Home Midco Limited Owns 75–100% of shares
Martin Topco Limited This company Owns 50–75% of shares
Martin Bidco Limited Owns 75–100% of shares
Primary GP Co V Limited Owns 75–100% of shares
Primary V GP LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Group of companies' accounts31 December 2025

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