Deltatre Topco Limited

Active14157785 Private limited company
Incorporated
8 June 2022 (4 years)
Previously known as
Panenka Topco Limited (until 25 March 2023)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
6th Floor
55
New Oxford Street
London
WC1A 1BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2026
British
Born November 1969
Director · Appointed 26 February 2026
Italian
Born April 1989 (37)
Director · Appointed 18 July 2024
Italian,American
Born December 1965 (60)
Corporate Secretary · Appointed 7 February 2023
Fiore, Francesca
Director · Appointed 4 November 2022
Italian
Born March 1967 (59)
Director · Appointed 14 September 2022
Italian
Born April 1986 (40)
Director · Appointed 14 September 2022
British
Born May 1989 (37)
Director · Appointed 8 June 2022
Italian
Born June 1970 (56)
Officer history (8 former)
2 April 2026
Appointed Watson, Marc Clive as Director
10 March 2026
Resigned Halwani, Yazan as Director
26 February 2026
Resigned Bianchi, Maria Elena as Director
26 February 2026
Appointed Grossi, Federico as Director
19 February 2026
Resigned Morii, Elli as Director
9 October 2025
Resigned Pagliuca, Stephen Gerard as Director
25 September 2024
Resigned Mussi, Maurizio as Director
18 July 2024
Resigned Doerane, Arnaud as Director
18 July 2024
Appointed Morii, Elli as Director
18 July 2024
Appointed Halwani, Yazan as Director
18 July 2024
Appointed Limena, Marco as Director
18 July 2024
Resigned Di Giovanni, Corrado as Director
7 February 2023
Appointed Vistra Cosec Limited as Corporate Secretary
4 November 2022
Appointed Fiore, Francesca as Director
14 September 2022
Appointed Di Giovanni, Corrado as Director
14 September 2022
Appointed Mussi, Maurizio as Director
14 September 2022
14 September 2022
Appointed Pagliuca, Stephen Gerard as Director
14 September 2022
Appointed Bianchi, Maria Elena as Director
14 September 2022
Appointed Stevens, William Turnbull James as Director
14 September 2022
Appointed Marini, Andrea as Director
8 June 2022
Appointed Bassi, Luca as Director
8 June 2022
Appointed Doerane, Arnaud 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 4 shown

Ownership group derived from the Companies House PSC register

Deltatre Topco Limited This company
Deltatre Holdco Limited Owns 75–100% of shares
Deltatre Midco Limited Owns 75–100% of shares
Deltatre Bidco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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