Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 November 2027
- Last conf. stmt
- 23 October 2026
Tokyo Topco Limited
- Incorporated
- 16 January 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Erik Preben Holm
- Accounts type
- Group
- Region
- Greater London
- Address
- West End House Second Floor11 Hills PlaceLondonW1F 7SE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 March 2026
British,Italian
Born July 1995 (31)
Holm, Erik Preben
Director · Appointed 16 February 2024
Danish
Born February 1960 (66)
Director · Appointed 16 February 2024
Swedish
Born May 1971 (55)
Mausch, Maciej Karol
Director · Appointed 16 February 2024
British
Born August 1983 (43)
Skinner, Spencer John Banks
Director · Appointed 16 February 2024
British
Born July 1966 (60)
Officer history (2 former)
11 March 2026
9 March 2026
16 February 2024
Appointed Holm, Erik Preben as Director
16 February 2024
16 February 2024
Appointed Mausch, Maciej Karol as Director
16 February 2024
Appointed Skinner, Spencer John Banks as Director
16 February 2024
16 January 2024
16 January 2024
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
Tokyo Topco Limited This company
Tokyo Holdco Limited Owns 75–100% of shares
Tokyo Midco Limited Owns 75–100% of shares
Tokyo Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Confirmation statement with updates | 23 October 2026 |
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