DERWENT TOPCO LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 7 Nov 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 Marble Arch London W1H 7EJ United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

5 Allotments 6,205,672 Shares £6.21m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
4 Oct 2024	PRIORITYE	6,190,061	£6.19m	£1
4 Oct 2024	A2 ORDINARY	1,385	£1k	£1
4 Oct 2024	A1 ORDINARY	6,164	£6k	£1
4 Oct 2024	A1 ORDINARY	6,164	£6k	£1
4 Oct 2024	B ORDINARY	1,898	£2k	£1

Officers

6 active 1 resigned

Show resigned officers

						Status
Ana Cristina Stewart	Director	British	United Kingdom	56	4 Oct 2024	Active
Christopher Nigel Tate	Director	British	Scotland	54	4 Oct 2024	Active
Duncan Richard Calam	Director	British	United Kingdom	56	24 Sept 2024	Active
Jamie Mackenzie Wark	Director	British	Scotland	40	1 May 2025	Active
Joshua Kirk Hay	Director	British	United Kingdom	35	24 Sept 2024	Active
Stuart James Kerr	Director	British	Scotland	50	4 Oct 2024	Active

Shareholders

Shareholders (20)


Tate	6.5%	404,018	Priority	7 Nov 2025
Tate	0.0%	522	A2 Ordinary	7 Nov 2025
Tate	0.0%	478	B Ordinary	7 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bg Ii Nominees Limited

United Kingdom

Active

Notified 24 Sept 2024

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

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Group Structure

BG II NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

DERWENT TOPCO LIMITED Current Company

DERWENT MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
7 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-09-23 with updates	View(5 pages)
7 May 2025	Officers	Appointment of Mr Jamie Mackenzie Wark as director on 2025-05-01	View(2 pages)
26 Feb 2025	Officers	Termination of Michael James Dick as director on 2025-02-14	View(1 page)
13 Nov 2024	Persons With Significant Control	Change to Bg Ii Nominees Limited as a person with significant control on 2024-10-04	View(2 pages)
13 Nov 2024	Capital	Allotment of shares (GBP 6,199,509) on 2024-10-04	View(5 pages)