Tokyo Holdco Limited

Active15415973 Private limited company

Incorporated: 16 January 2024 (2 years)
Industry: Activities of other holding companies n.e.c. (64209)
Directors: Carlo Demartini
Kushal Kumar Banerjee
John Andreas Karlsson
all 4 directors
Owned by: Tokyo Topco Limited
Accounts type: Full
Region: Greater London
Address: West End House Second Floor
11 Hills Place
London
W1F 7SE

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 29 January 2027
Last conf. stmt: 15 January 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 4 active

Officer details are public data from the Companies House register.

Demartini, Carlo

Director · Appointed 11 March 2026

Also at Tokyo Bidco Limited, Tokyo Midco Limited, Tokyo Topco Limited · more companies

British,Italian

Born July 1995 (31)

Banerjee, Kushal Kumar

Director · Appointed 18 March 2025

Also at Sticks 'N' Sushi UK Limited, Tokyo Bidco Limited, Tokyo Midco Limited

British

Born June 1986 (40)

Karlsson, John Andreas

Director · Appointed 18 March 2025

Also at Tokyo Bidco Limited, Tokyo Midco Limited, Tokyo Topco Limited

Swedish

Born May 1971 (55)

Mausch, Maciej Karol

Director · Appointed 16 February 2024

Polish

Born August 1983 (43)

Officer history (2 former)

11 March 2026

Appointed Demartini, Carlo as Director

9 March 2026

Resigned Goss, Harry Joseph as Director

18 March 2025

Appointed Banerjee, Kushal Kumar as Director

18 March 2025

Appointed Karlsson, John Andreas as Director

16 February 2024

Appointed Mausch, Maciej Karol as Director

16 February 2024

Resigned Weeks, Troy Antony as Director

16 January 2024

Appointed Weeks, Troy Antony as Director

16 January 2024

Appointed Goss, Harry Joseph as Director

Ownership 1 active

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

Tokyo Topco Limited

Corporate entity · Notified 16 January 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 15415799

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Tokyo Topco Limited

Tokyo Holdco Limited This company Owns 75–100% of shares

Tokyo Midco Limited Owns 75–100% of shares

Tokyo Bidco Limited Owns 75–100% of shares

Filings 18

Date	Description	Made Up To
17 July 2026	Full accounts	31 December 2025
17 March 2026	Termination of appointment of a director
17 March 2026	Appointment of a director
27 January 2026	Confirmation statement with no updates	15 January 2026
21 January 2026	Registered office address changed