Phey Topco Limited

Active14121907 Private limited company
Incorporated
20 May 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Rodger R Krouse
Marc J Leder
Accounts type
Group
Region
Greater London
Address
50 Hans Crescent
Fifth Floor (West)
London
SW1X 0LZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2026
British
Born November 1978
Officer history (5 former)
11 May 2026
Appointed Mehta, Harsh Sudheer as Director
11 May 2026
Resigned Mabon, Marc Ross as Director
17 April 2025
Resigned Deason, Johanna Elizabeth as Secretary
9 February 2024
Appointed Deason, Johanna Elizabeth as Secretary
20 February 2023
Appointed Mabon, Marc Ross as Director
20 February 2023
Resigned Spiridonov, Sergei as Director
8 June 2022
Appointed Spiridonov, Sergei as Director
8 June 2022
Resigned Braganza, Mark Stanley as Director
8 June 2022
20 May 2022
Appointed Braganza, Mark Stanley as Director
20 May 2022

Ownership 2 active

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

Rodger R Krouse
Individual · Notified 20 May 2022
Has significant influence or control
American
Born November 1961
Marc J Leder
Individual · Notified 20 May 2022
Has significant influence or control
American
Born January 1962 (64)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Phey Topco Limited This company
Phey Holdco Limited Owns 75–100% of shares
Phey Bidco Limited Owns 75–100% of shares
DD Group Holdings Ltd Owns 75–100% of shares

Filings

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