Declaimer Topco Limited

Active14800319 Private limited company
Incorporated
14 April 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
David Roy Martyr
Henrik Schimmell Nielsen
Owned by
Guy William Semmens
Robert John Watson
Accounts type
Group
Region
Greater London
Address
C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2023
Also at Marshal Topco Limited, Marshal Midco Limited, Marshal Bidco Limited · more companies
British
Born June 1981 (45)
Martyr, David Roy
Director · Appointed 1 November 2023
British
Born October 1957 (69)
Nielsen, Henrik Schimmell
Director · Appointed 1 November 2023
Danish
Born October 1962 (64)
Director · Appointed 27 September 2023
Also at Corcym Midco Limited, Corcym UK (Holding) Limited, Corcym Topco Limited · more companies
British
Born March 1978 (48)
Director · Appointed 27 September 2023
Also at Declaimer Holdco Limited
Swiss
Born April 1958 (68)
Corporate Secretary · Appointed 14 April 2023
Also at Bridgewater Investment Holdings PLC, Athens Holdco 2 Limited, Marshal Topco Limited · more companies
Officer history (2 former)
4 December 2023
Appointed Trott, Timothy Luke as Director
4 December 2023
Resigned Four, Alexandra Maria as Director
1 November 2023
Appointed Martyr, David Roy as Director
1 November 2023
Appointed Nielsen, Henrik Schimmell as Director
27 September 2023
Appointed Watson, Robert John as Director
27 September 2023
Appointed Wipf, Christian Andreas as Director
27 September 2023
Resigned Greenwood Paus, Alyson Laraine as Director
14 April 2023
Appointed Alter Domus (UK) Limited as Corporate Secretary
14 April 2023
Appointed Greenwood Paus, Alyson Laraine as Director
14 April 2023
Appointed Four, Alexandra Maria as Director

Ownership 2 active

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

Guy William Semmens
Individual · Notified 14 April 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born November 1968
Individual · Notified 14 April 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1978 (48)

Holdings 1

Companies where Declaimer Topco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Filing history not loaded yet. See it on Companies House

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