Marcia Topco UK Limited

Active13840201 Private limited company

Incorporated: 11 January 2022 (4 years)
Previously known as: CCP No.4.1 Limited (until 13 February 2023)
Industry: Activities of financial services holding companies (64205)
Directors: Mathieu Dominique Frison
Antonio Di Lorenzo
Samuel George Kempsey
all 5 directors
Owned by: CCP XI (Nominees) Limited
Accounts type: Full
Region: Greater London
Address: 6th Floor Belgrave House
76 Buckingham Palace Road
London
SW1W 9TQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 24 January 2027
Last conf. stmt: 10 January 2026

Charges

Total: 2
Outstanding: 2
Part satisfied: 0
Satisfied: 0

Officers 6 active

Officer details are public data from the Companies House register.

Harding, Susanne Christine

Secretary · Appointed 1 December 2023

Frison, Mathieu Dominique

Director · Appointed 26 May 2023

Also at Star Midco UK Limited, CCP Pearl Holdings Limited, Charterhouse Capital Partners LLP · more companies

Belgian

Born February 1984 (42)

Di Lorenzo, Antonio, Mr

Director · Appointed 6 February 2023

Also at Charterhouse Capital Partners LLP, Marcia Holdco UK Limited, Venice UK Holdings 1 Limited · more companies

Italian

Born January 1989 (37)

Kempsey, Samuel George

Director · Appointed 6 February 2023

Also at Star Midco UK Limited, CCP Pearl Holdings Limited, Charterhouse Capital Partners LLP · more companies

British

Born August 1987 (39)

Burrow, Paul Nigel

Director · Appointed 11 January 2022

Also at Charterhouse Syndications (XI) Limited, Charterhouse General Partners (England) Limited, Charterhouse GP (2) Limited · more companies

British

Born February 1973 (53)

Patrick, Thomas Spencer

Director · Appointed 11 January 2022

Also at Charterhouse Syndications (XI) Limited, Charterhouse General Partners (England) Limited, Charterhouse GP (2) Limited · more companies

British

Born July 1972 (54)

Officer history (2 former)

1 December 2023

Appointed Harding, Susanne Christine as Secretary

1 December 2023

Resigned Watson, Irina Marsovna as Secretary

26 May 2023

Appointed Frison, Mathieu Dominique as Director

31 March 2023

Resigned Vourch, Alain as Director

6 February 2023

Appointed Di Lorenzo, Antonio, Mr as Director

6 February 2023

Appointed Kempsey, Samuel George as Director

6 February 2023

Appointed Vourch, Alain as Director

11 January 2022

Appointed Burrow, Paul Nigel as Director

11 January 2022

Appointed Patrick, Thomas Spencer as Director

11 January 2022

Appointed Watson, Irina Marsovna as Secretary

Ownership 1 active

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

CCP XI (Nominees) Limited

Corporate entity · Notified 11 January 2022

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Filings 35

Date	Description	Made Up To
14 August 2026	Full accounts	31 December 2025
12 May 2026	Cancellation of shares
12 May 2026	Purchase of own shares
16 April 2026	Registration of a charge
16 April 2026	Registration of a charge