Belfry Topco Limited

Active15381476 Private limited company
Incorporated
2 January 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Paul Christopher Hawkes
Richard Kenneth Steer
Owned by
Peter Adam Daiches Dubens
Accounts type
Group
Region
Greater London
Address
60 Sloane Avenue
London
SW3 3DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
Also at Steer Automotive Group Limited · more companies
British
Born May 1972 (54)
Hawkes, Paul Christopher
Director · Appointed 15 April 2024
British
Born March 1975 (51)
Steer, Richard Kenneth
Director · Appointed 15 April 2024
British
Born October 1964 (62)
Corporate Secretary · Appointed 11 March 2024
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Director · Appointed 2 January 2024
Also at Tic Bidco Limited, Tic Holdco Limited, Tic Pledgeco Limited · more companies
British
Born April 1987 (39)
Director · Appointed 2 January 2024
Also at Tic Bidco Limited, Tic Holdco Limited, Tic Pledgeco Limited · more companies
British
Born January 1990 (36)
Officer history (3 former)
14 October 2026
Appointed Siber, Jana as Director
14 October 2026
Resigned Mee, Darren as Director
8 July 2026
Resigned Ruddick, Gavin as Director
13 October 2025
Appointed Mee, Darren as Director
7 March 2025
Resigned Hire, Jonathan Henry as Director
15 April 2024
Appointed Hawkes, Paul Christopher as Director
15 April 2024
Appointed Steer, Richard Kenneth as Director
15 April 2024
Appointed Hire, Jonathan Henry as Director
15 April 2024
Appointed Ruddick, Gavin as Director
11 March 2024
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
2 January 2024
2 January 2024
Appointed Mutsaers, Mike as Director

Ownership 1 active

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

Peter Adam Daiches Dubens
Individual · Notified 2 January 2024
Owns 50–75% of shares
British
Born September 1966 (60)

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Belfry Topco Limited This company
Belfry Midco Limited Owns 75–100% of shares
Compass Bidco Limited Owns 75–100% of shares
Torrent Midco 1 Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Resolutions
16 September 2026Statement of capital following an allotment of shares

Some other companies at this address

Aedos Advisers (London) LLP
Aedos Advisers Corporate Member Limited
Belfry Midco Limited
Cadogan London Limited
Compass Bidco Limited
Grandstand Limited

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