Kenya Topco Limited

Active15175690 Private limited company
Incorporated
29 September 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
1 Finsbury Avenue
London
EC2M 2PF

Filing status

Accounts due
28 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 October 2027
Last conf. stmt
28 September 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Lingfield College · more companies
British
Born June 1972 (54)
Director · Appointed 1 July 2026
Also at Doubleedge Professional Services Ltd, Inciper Limited, Kerv Connect Limited · more companies
British
Born October 1977 (49)
Director · Appointed 1 July 2026
Also at Project Semaphore Bidco Limited, Project Semaphore Topco Limited · more companies
British
Born November 1959
Director · Appointed 31 January 2026
Also at Doubleedge Professional Services Ltd, Inciper Limited, Kerv Connect Limited · more companies
British
Born February 1969 (57)
Pietrasik, Veronica Teresa
Director · Appointed 19 September 2025
Polish
Born March 1993 (33)
Director · Appointed 29 September 2023
British
Born July 1975 (51)
Officer history (6 former)
1 July 2026
Appointed Grose, Ian Russell as Director
1 July 2026
Appointed Warren, Guy Andrew as Director
1 July 2026
Appointed Bell, Stephen Alan as Director
1 July 2026
Resigned Harrington, Lisa Catherine as Director
17 February 2026
Resigned Mills, Alastair Richard as Director
31 January 2026
Appointed Grig, Rufus Damian Philip as Director
31 January 2026
Resigned Ing, Michael Andrew as Director
19 September 2025
Resigned Milo, Jan Patrick as Director
19 September 2025
Appointed Pietrasik, Veronica Teresa as Director
9 July 2025
Resigned Wahid, Sohaib as Director
31 October 2024
Appointed Wahid, Sohaib as Director
27 June 2024
Appointed Harrington, Lisa Catherine as Director
24 January 2024
Appointed Ing, Michael Andrew as Director
24 January 2024
Appointed Milo, Jan Patrick as Director
24 January 2024
Appointed Mills, Alastair Richard as Director
22 January 2024
Resigned Harris-Speid, Troy Gareth as Director
29 September 2023
Appointed Lawson, Robin Arthur Jordan as Director
29 September 2023
Appointed Harris-Speid, Troy Gareth as Director

Ownership 2 active

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

Corporate entity · Notified 29 September 2023
Has significant influence or control
Private Limited Company
Reg. no. 06824647
Corporate entity · Notified 29 September 2023
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. So306816

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Group of companies' accounts31 March 2026

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