CD Welcombe Topco Limited

Active13628728 Private limited company
Incorporated
17 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Martin James Carr
Accounts type
Group
Region
East of England
Address
Suite 210 C/o Novus Partnership Limited
Imex Centre
575-599 Maxted Road
Hemel Hempstead
HP2 7DX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 October 2027
Last conf. stmt
17 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
28 May 2025
Appointed Heaney, Daniel Charles as Director
28 May 2025
Appointed Mccloskey, Laura as Director
28 May 2025
Resigned Forusz, Heath Alexander as Director
28 May 2025
Resigned Nazarov, Viacheslav as Director
17 September 2021
Appointed Forusz, Heath Alexander as Director
17 September 2021
Appointed Nazarov, Viacheslav as Director

Ownership 2 active

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

Robert O'Reilly
Individual · Notified 23 March 2026
Has significant influence or control
Irish
Born September 1984 (42)
Martin James Carr
Individual · Notified 4 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born October 1980 (46)
Former controllers (3)
25 June 2026
Ceased Benjamin Marcus Williams — Owns 75–100% of shares
30 January 2026
Ceased William Brian Gannon — Owns 75–100% of shares
28 May 2025
Ceased European Real Estate Investment Issuer Designated Activity Company — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

CD Welcombe Topco Limited This company
CD Welcombe Holdco Limited Owns 75–100% of shares (as a firm)
CD Welcombe Limited Owns 75–100% of shares (as a firm)
CD Welcombe Propco Limited Owns 75–100% of shares

Financials

Net Assets
£0
Employees
2

Trend

Net Assets
£0 £1 2021 2022 2023 £0 £0 £0
Balance sheet detail
202320222021
Debtors£462,000£48,000
Creditors (< 1 year)£0£462,000£48,000
Creditors (> 1 year)£8,051,000£4,017,000
Net Current Assets£1,049,000
Net Assets£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Group of companies' accounts31 December 2024

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