Dorchester Peggy Topco Limited

Active16648075 Private limited company
Incorporated
13 August 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Region
Greater London
Address
Orion House
5 Upper St Martin's Lane
London
WC2H 9EA

Filing status

Accounts due
13 May 2027
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 October 2026
Irish
Born April 1979 (47)
Director · Appointed 26 June 2026
British
Born November 1977
Director · Appointed 19 December 2025
British
Born May 1965 (61)
Director · Appointed 13 August 2025
British
Born July 1970 (56)
Officer history (3 former)
28 October 2026
Appointed Honan, Andrew James as Director
28 October 2026
Resigned Darroch, Karan Russell as Director
30 June 2026
Resigned Spanoudakis, Christopher John as Director
26 June 2026
Appointed Chung, Wendy Wun Man as Director
26 June 2026
Resigned Wicks, Sian Louise as Director
19 December 2025
Appointed Boynes, Philip Neil as Director
19 December 2025
Appointed Wicks, Sian Louise as Director
19 December 2025
Appointed Spanoudakis, Christopher John as Director
13 August 2025
Appointed Wallis, Ian Scott as Director
13 August 2025
Appointed Darroch, Karan Russell as Director

Ownership 1 active

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

Corporate entity · Notified 13 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16646080

Holdings 1

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

Owns 75–100% of shares
Active

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Harvest Topco Limited Has significant influence or control
NWP Enviro Limited Owns 75–100% of shares
Verdant Lisbane Limited Status not confirmedOwns 75–100% of shares
MML Holdco 7 Ltd Owns 75–100% of shares
Dorchester Lvo Holdco Limited Owns 75–100% of shares (as a firm)
Dorchester Lvo Topco Limited Owns 75–100% of shares
Dorchester Peggy Holdco Limited Owns 75–100% of shares (as a firm)
Dorchester Peggy Topco Limited This company Owns 75–100% of shares
MML Enterprise I Holdco 1 Ltd Has significant influence or control
Coral Topco Limited Owns 75–100% of shares
Crust Investco Limited Owns 75–100% of shares
Ifos Investco Limited Owns 75–100% of shares
Kiwi Topco Limited Owns 25–50% of shares
MML Enterprise I Holdco 2 Ltd Has significant influence or control
MML Keystone Holdco 1 Ltd Owns 75–100% of shares
Birdie Holdco Limited Owns 25–50% of shares
Circle Investco Limited Owns 75–100% of shares
Ermine Investco Limited Owns 75–100% of shares
MML Stratos Investco Limited Owns 75–100% of shares
Puffin Co-Invest Limited Holds 75–100% of voting rights
MML Keystone Holdco 2 Ltd Owns 75–100% of shares
MML Partnership Capital Viii Holdco 1 Ltd Has significant influence or control
Broadway Topco Limited Owns 25–50% of shares
Land Topco Limited Owns 75–100% of shares
MML Cosmos Investco Limited Holds 75–100% of voting rights
MML Titan Investco Limited Owns 75–100% of shares
MML Partnership Capital Viii Holdco 2 Ltd Has significant influence or control
Refresh Holdco Ltd Has significant influence or control
Refresh Bidco Ltd Owns 75–100% of shares
Vyta Secure Group Holdings Ltd Owns 75–100% of shares
Roboyo Group Limited Owns 25–50% of shares
Roboyo Midco Limited Owns 75–100% of shares
Roboyo Bidco UK Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
5 November 2026Termination of appointment of a director
14 September 2026Replacement filing for the appointment of a director
14 September 2026Confirmation statement with updates12 August 2026
11 September 2026Other filing
Show all recent filings

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