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Home > England & Wales Companies > DAISY 2015 TOPCO LIMITED
Company Information for

DAISY 2015 TOPCO LIMITED

3RD FLOOR,, 5 HANOVER SQUARE, LONDON, W1S 1HE,
Company Registration Number
09632610
Private Limited Company
Active

Company Overview

About Daisy 2015 Topco Ltd
DAISY 2015 TOPCO LIMITED was founded on 2015-06-10 and has its registered office in London. The organisation's status is listed as "Active". Daisy 2015 Topco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DAISY 2015 TOPCO LIMITED
 
Legal Registered Office
3RD FLOOR,
5 HANOVER SQUARE
LONDON
W1S 1HE
 
Filing Information
Company Number 09632610
Company ID Number 09632610
Date formed 2015-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts GROUP
Last Datalog update: 2024-08-05 20:03:10
Primary Source:Companies House
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Company Officers of DAISY 2015 TOPCO LIMITED

Current Directors
Officer Role Date Appointed
LOUISE BECHMANN
 Director 2017-09-15
SUNE BJERREGAARD
 Director 2015-06-30
LLOYD ANTHONY CAMPBELL
 Director 2015-08-18
MARK PIASECKI
 Director 2015-06-10
GARETH RIDGWELL WHILEY
 Director 2015-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
THEIS STEFFEN BRUUN
 Director 2016-03-30 2017-09-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE BECHMANN MASAI CLOTHING COMPANY UK LTD Director 2017-09-15 CURRENT 2006-08-21 Active
LLOYD ANTHONY CAMPBELL THE WHITE COMPANY HOLDING CO LIMITED Director 2016-11-04 CURRENT 2016-11-04 Active
LLOYD ANTHONY CAMPBELL DAISY BARS LIMITED Director 2016-07-06 CURRENT 1984-05-31 Active
LLOYD ANTHONY CAMPBELL DRAKE & MORGAN LIMITED Director 2015-03-17 CURRENT 2007-09-25 Active
LLOYD ANTHONY CAMPBELL D&M 1 LIMITED Director 2015-03-17 CURRENT 2013-04-10 Active
LLOYD ANTHONY CAMPBELL D&M 2 LIMITED Director 2015-03-17 CURRENT 2013-04-10 Active
LLOYD ANTHONY CAMPBELL TWC DELIVERY COMPANY LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
LLOYD ANTHONY CAMPBELL THE WHITE COMPANY (U.K.) LIMITED Director 2007-07-25 CURRENT 1994-12-05 Active
LLOYD ANTHONY CAMPBELL MAGICMANOR PROPERTY MANAGEMENT LIMITED Director 2007-04-16 CURRENT 1987-05-21 Active
LLOYD ANTHONY CAMPBELL DATA TRANSFER & COMMUNICATIONS LIMITED Director 2007-03-06 CURRENT 2005-03-01 Active - Proposal to Strike off
MARK PIASECKI DAISY 2015 MIDCO LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
MARK PIASECKI DAISY 2015 HOLDCO LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
MARK PIASECKI DAISY 2015 DEBTCO LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
MARK PIASECKI DAISY 2015 BIDCO LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
GARETH RIDGWELL WHILEY COYOTE HOLDINGS LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
GARETH RIDGWELL WHILEY DAISY 2015 MIDCO LIMITED Director 2015-06-18 CURRENT 2015-06-10 Active
GARETH RIDGWELL WHILEY DAISY 2015 HOLDCO LIMITED Director 2015-06-18 CURRENT 2015-06-10 Active
GARETH RIDGWELL WHILEY DAISY 2015 DEBTCO LIMITED Director 2015-06-18 CURRENT 2015-06-10 Active
GARETH RIDGWELL WHILEY DAISY 2015 BIDCO LIMITED Director 2015-06-18 CURRENT 2015-06-10 Active
GARETH RIDGWELL WHILEY PHASE ONE IMAGING HOLDINGS LIMITED Director 2014-02-04 CURRENT 2014-01-17 Liquidation
GARETH RIDGWELL WHILEY SILVERFLEET SECOND NOMINEES LIMITED Director 2003-08-08 CURRENT 2003-08-08 Active
GARETH RIDGWELL WHILEY SILVERFLEET THIRD NOMINEES LIMITED Director 2003-08-07 CURRENT 2003-07-30 Active - Proposal to Strike off
GARETH RIDGWELL WHILEY SILVERFLEET HK NOMINEES LIMITED Director 2003-08-07 CURRENT 2003-07-30 Active - Proposal to Strike off
GARETH RIDGWELL WHILEY SILVERFLEET TRUSTEES LIMITED Director 2003-08-07 CURRENT 2003-07-30 Active
GARETH RIDGWELL WHILEY SILVERFLEET FOURTH NOMINEES LIMITED Director 2003-08-07 CURRENT 2003-07-30 Active - Proposal to Strike off
GARETH RIDGWELL WHILEY FLEET ENERGY LIMITED Director 2003-08-07 CURRENT 2003-07-30 Active
GARETH RIDGWELL WHILEY SILVERFLEET HOLBORN NOMINEES LIMITED Director 2003-07-29 CURRENT 2003-07-24 Active
GARETH RIDGWELL WHILEY SILVERFLEET PAC NOMINEES LIMITED Director 2003-07-29 CURRENT 2003-07-24 Active - Proposal to Strike off
GARETH RIDGWELL WHILEY SILVERFLEET PSPS NOMINEES LIMITED Director 2003-07-29 CURRENT 2003-07-24 Active
GARETH RIDGWELL WHILEY SILVERFLEET BOS NOMINEES LIMITED Director 2003-07-29 CURRENT 2003-07-24 Active
GARETH RIDGWELL WHILEY SILVERFLEET NOMINEES LIMITED Director 2002-07-29 CURRENT 1997-08-21 Active
GARETH RIDGWELL WHILEY SILVERFLEET CAPITAL LIMITED Director 2002-02-13 CURRENT 1984-07-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-14CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-04-03APPOINTMENT TERMINATED, DIRECTOR LOUISE BECHMANN
2023-04-03APPOINTMENT TERMINATED, DIRECTOR LOUISE BECHMANN
2023-04-03DIRECTOR APPOINTED MR JACOB ANDERSEN
2023-04-03DIRECTOR APPOINTED MR HENRIK THEILBJøRN
2022-12-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-08-10TM01APPOINTMENT TERMINATED, DIRECTOR HENRIK THEILBJøRN
2022-04-25MEM/ARTSARTICLES OF ASSOCIATION
2022-04-20AP01DIRECTOR APPOINTED MR DAVID BROOKS
2021-12-15GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-12-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21
2021-09-08AP01DIRECTOR APPOINTED MR HENRIK THEILBJøRN
2021-08-10CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2021-06-28TM01APPOINTMENT TERMINATED, DIRECTOR MARGARET MCDONALD
2021-04-28AP01DIRECTOR APPOINTED MR HENRIK ELLEBAEK STEENSGAARD
2020-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/20 FROM 77 Grosvenor Street London W1K 3JR England
2020-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2020-06-26MEM/ARTSARTICLES OF ASSOCIATION
2020-06-26SH10Particulars of variation of rights attached to shares
2020-06-26SH08Change of share class name or designation
2020-06-26RES12Resolution of varying share rights or name
2020-06-23PSC08Notification of a person with significant control statement
2020-06-23PSC07CESSATION OF SILVERFLEET CAPITAL PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL
2020-06-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK PIASECKI
2020-06-19AP01DIRECTOR APPOINTED MR KARTHI JAYARAMAN MOWDHGALYA
2020-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/20 FROM 1 Carter Lane London EC4V 5ER United Kingdom
2019-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SUNE BJERREGAARD
2019-09-16AP01DIRECTOR APPOINTED MS MARGARET MCDONALD
2019-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ROGER CLIVE BEST
2019-07-11AP01DIRECTOR APPOINTED MR KARL EIDEM
2019-07-11TM01APPOINTMENT TERMINATED, DIRECTOR GARETH RIDGWELL WHILEY
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2019-01-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2018-09-03AP01DIRECTOR APPOINTED MR ROGER CLIVE BEST
2018-08-17TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD ANTHONY CAMPBELL
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;DKK 2263015.97
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-04-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-10-20AP01DIRECTOR APPOINTED LOUISE BECHMANN
2017-10-20TM01APPOINTMENT TERMINATED, DIRECTOR THEIS STEFFEN BRUUN
2017-09-13LATEST SOC13/09/17 STATEMENT OF CAPITAL;DKK 2263015.97
2017-09-13SH0116/08/17 STATEMENT OF CAPITAL DKK 2263015.97
2017-08-18PSC05Change of details for Silverfleet Capital Partners Llp as a person with significant control on 2017-04-12
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LLOYD ANTHONY CAMPBELL / 12/04/2017
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SUNE BJERREGAARD / 12/04/2017
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK PIASECKI / 12/04/2017
2017-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RIDGWELL WHILEY / 12/04/2017
2017-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/17 FROM 5 Fleet Place London EC4M 7rd United Kingdom
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 096326100001
2017-03-27SH20Statement by Directors
2017-03-27SH19Statement of capital on 2017-03-27 DKK 2,262,015.97
2017-03-27CAP-SSSolvency Statement dated 27/03/17
2017-03-27RES13Resolutions passed:
  • Cancellation of share premium account 27/03/2017
  • Resolution of reduction in issued share capital
2017-03-27RES06REDUCE ISSUED CAPITAL 27/03/2017
2016-12-12AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-07-26AP01DIRECTOR APPOINTED THEIS STEFFEN BRUUN
2016-07-25AR0110/06/16 ANNUAL RETURN FULL LIST
2016-05-27ANNOTATIONClarification
2016-05-27RP04
2016-03-21LATEST SOC27/05/16 STATEMENT OF CAPITAL;DKK 3858250
2016-03-21SH0124/02/16 STATEMENT OF CAPITAL DKK 3857250
2015-09-08LATEST SOC08/09/15 STATEMENT OF CAPITAL;DKK 3857250
2015-09-08SH0120/08/15 STATEMENT OF CAPITAL DKK 3857250
2015-09-08SH0116/07/15 STATEMENT OF CAPITAL DKK 3854250.00
2015-08-26SH0130/06/15 STATEMENT OF CAPITAL DKK 3842500
2015-08-22SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2015-08-22SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-08-20AP01DIRECTOR APPOINTED MR LLOYD ANTHONY CAMPBELL
2015-07-13RES01ADOPT ARTICLES 30/06/2015
2015-07-07AP01DIRECTOR APPOINTED MR SUNE BJERREGAARD
2015-06-19AP01DIRECTOR APPOINTED GARETH RIDGWELL WHILEY
2015-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46420 - Wholesale of clothing and footwear




Licences & Regulatory approval
We could not find any licences issued to DAISY 2015 TOPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DAISY 2015 TOPCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of DAISY 2015 TOPCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of DAISY 2015 TOPCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAISY 2015 TOPCO LIMITED
Trademarks
We have not found any records of DAISY 2015 TOPCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAISY 2015 TOPCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as DAISY 2015 TOPCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAISY 2015 TOPCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAISY 2015 TOPCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DAISY 2015 TOPCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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