Market Topco Limited

Active13537349 Private limited company
Incorporated
29 July 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Yorkshire
Address
Hilmore House
Gain Lane
Bradford
BD3 7DL

Filing status

Accounts due
31 July 2027
Last accounts
26 October 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 18 July 2025
Dutch
Born February 1966 (60)
Director · Appointed 30 October 2023
French
Born May 1971 (55)
Banga, Manvinder Singh
Director · Appointed 21 September 2022
Indian
Born October 1954 (72)
Director · Appointed 21 September 2022
British
Born December 1968 (57)
Director · Appointed 21 September 2022
British
Born September 1978 (48)
Leahy, Terence Patrick, Sir
Director · Appointed 21 September 2022
British
Born February 1956 (70)
Burke, Jonathan James
Secretary · Appointed 31 July 2022
Director · Appointed 29 July 2021
French
Born March 1979 (47)
Director · Appointed 29 July 2021
Italian
Born June 1972 (54)
Officer history (3 former)
18 July 2025
Appointed Bot, Bernard Ladislas as Director
1 November 2023
Resigned Potts, David Tom as Director
30 October 2023
Appointed Baitieh, Rami as Director
21 September 2022
Appointed Potts, David Tom as Director
21 September 2022
Appointed Goff, Joanna Louise as Director
21 September 2022
Appointed Leahy, Terence Patrick, Sir as Director
21 September 2022
Appointed Novak, David Andrew as Director
21 September 2022
Appointed Banga, Manvinder Singh as Director
21 September 2022
Resigned Osthoff, Matthias as Director
31 July 2022
Appointed Burke, Jonathan James as Secretary
31 July 2022
Resigned Alter Domus (UK) Limited as Corporate Secretary
29 July 2021
Appointed Lai, Gregory as Director
29 July 2021
Appointed Herbst, Marco Luigi Kurt as Director
29 July 2021
Appointed Alter Domus (UK) Limited as Corporate Secretary
29 July 2021
Appointed Osthoff, Matthias 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.

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Market Topco Limited This company
Market Holdco 1 Limited Owns 75–100% of shares
Market Holdco 2 Limited Owns 75–100% of shares
Bishop Mezz Holdco Limited Owns 75–100% of shares
Market Holdco 3 Limited Owns 75–100% of shares
Market Holdco GRPC Member 1 Limited Owns 75–100% of shares
Market Holdco GRPC Member 2 Limited Owns 75–100% of shares
Market Holdco GRPC Member 3 Limited Owns 75–100% of shares
Market Holdco GRPC Member 4 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Group of companies' accounts26 October 2025
10 August 2026Confirmation statement with updates29 July 2026

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