BT

BELFRY TOPCO LIMITED

Active

Company number 15381476

London, United Kingdom · Incorporated 2 January 2024

60 Sloane Avenue, London, SW3 3DD, United Kingdom

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
16 July 2025

Company overview

BELFRY TOPCO LIMITED is an active private limited company incorporated on 2 January 2024 and registered in England and Wales. The company’s registered office is at 60 Sloane Avenue, London, SW3 3DD. It is classified under SIC code 64209, indicating activities of other holding companies.

As at the latest accounts, the company files group accounts. The most recent accounts, made up to 31 March 2025, are of group type, with the next accounts due by 31 December 2026. The confirmation statement was last made up to 1 January 2026 and remains up to date.

Current officers comprise corporate secretary TMF Corporate Administration Services Limited (appointed 11 March 2024) and two directors: Mike Mutsaers (appointed 2 January 2024) and Darren Mee (appointed 13 October 2025). A director was terminated on 14 July 2026. Mr Peter Adam Daiches Dubens holds significant control, owning between 50 and 75 per cent of the shares.

The company has no charges, no insolvency history, and no other notable filings beyond routine officer changes.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 January 2026
Next due
15 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Peter Adam Daiches Dubens
Born September 1966
Ownership Of Shares 50 To 75 Percent
2 January 2024

Funding

6 funding rounds
16 July 2025
Shares allotted · 0 shares allotted
16 July 2025
Shares allotted · 0 shares allotted
16 July 2025
Shares allotted · 0 shares allotted
16 July 2025
Shares allotted · 0 shares allotted
19 July 2024
Shares allotted · 0 shares allotted
15 April 2024
Shares allotted · 0 shares allotted
Total (6 rounds, 0 shares)

Filing history

Termination Director Company With Name Termination Date
Officers
14 July 2026 View
Change Person Director Company With Change Date
Officers
8 April 2026 View
Change Person Director Company With Change Date
Officers
8 April 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 January 2026 View
Capital Name Of Class Of Shares
Capital
6 November 2025 View
Memorandum Articles
Incorporation
3 November 2025 View
Resolution
Resolution
3 November 2025 View
Change Person Director Company With Change Date
Officers
23 October 2025 View
Appoint Person Director Company With Name Date
Officers
18 October 2025 View
Accounts With Accounts Type Group
Accounts
7 October 2025 View
Capital Allotment Shares
Capital
8 August 2025 View
Capital Allotment Shares
Capital
8 August 2025 View
Capital Allotment Shares
Capital
8 August 2025 View
Capital Allotment Shares
Capital
7 August 2025 View
Resolution
Resolution
31 July 2025 View
Resolution
Resolution
31 July 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025 View
Capital Allotment Shares
Capital
26 July 2024 View
Capital Allotment Shares
Capital
4 June 2024 View
Capital Name Of Class Of Shares
Capital
23 May 2024 View
Change Account Reference Date Company Current Extended
Accounts
21 May 2024 View
Capital Alter Shares Subdivision
Capital
10 May 2024 View
Appoint Person Director Company With Name Date
Officers
26 April 2024 View
Appoint Person Director Company With Name Date
Officers
26 April 2024 View
Appoint Person Director Company With Name Date
Officers
26 April 2024 View
Appoint Person Director Company With Name Date
Officers
23 April 2024 View
Memorandum Articles
Incorporation
23 April 2024 View
Resolution
Resolution
23 April 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
22 March 2024 View
Incorporation Company
Incorporation
2 January 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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