Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Beneficium Topco Limited
- Incorporated
- 6 March 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Doug Butler
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 3 Dorset RiseLondonEC4Y 8EN
Officers 4 active
Officer details are public data from the Companies House register.
Butler, Doug
Director · Appointed 30 June 2024
American
Born August 1964 (62)
Director · Appointed 6 March 2024
Also at Perkbox Limited, Merces Topco Limited (proposed for strike-off), Merces Midco Limited (proposed for strike-off) · more companies
German
Born January 1992 (34)
Director · Appointed 6 March 2024
American
Born March 1975 (51)
Director · Appointed 6 March 2024
Also at Perkbox Limited, Merces Topco Limited (proposed for strike-off), Merces Midco Limited (proposed for strike-off) · more companies
American
Born June 1982 (44)
Officer history (1 former)
10 January 2025
Resigned Moyle, Simon Peter as Director
30 June 2024
Appointed Butler, Doug as Director
30 June 2024
Appointed Moyle, Simon Peter as Director
6 March 2024
6 March 2024
6 March 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15543915
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Beneficium Topco Limited This company Owns 75–100% of shares
Beneficium Midco Limited Owns 75–100% of shares
Beneficium Bidco Limited Owns 75–100% of shares
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Other filing | |||
| 22 October 2026 | Accounts filing | |||
| 22 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 11 August 2026 | Resolutions |
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