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All Information about:
Name

Deia Topco Limited
Address
1-8 Holkham Studios Longlands
Holkham Park
Wells-Next-The-Sea
NR23 1SH
VAT ID no VAT ID available
Company No. 14657822 Show on Companies House
Accountsgroup

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Bdc Iv Nominees Limited Status: Active Notified: 13/02/2023 Companies House Number: 12250561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Colbert, Richard Adrian Holkham Park, Wells-Next-The-Sea, England Status: Active Notified: 31/03/2023 Date of Birth: 03/1972 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Duff, Samantha Jamie Torrance Holkham Park, Wells-Next-The-Sea, England Status: Active Notified: 02/05/2024 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British
    Payne, Alan Douglas Holkham Park, Wells-Next-The-Sea, England Status: Active Notified: 13/02/2023 Date of Birth: 10/1968 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Sharp, James Edward Holkham Park, Wells-Next-The-Sea, England Status: Active Notified: 01/03/2024 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British
    Vinader, Gabriela Holkham Park, Wells-Next-The-Sea, England Status: Active Notified: 31/03/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vinader, Monica Azpilicueta Holkham Park, Wells-Next-The-Sea, England Status: Active Notified: 31/03/2023 Date of Birth: 06/1968 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Gilmartin, Clare Elizabeth Holkham Park, Wells-Next-The-Sea, England Status: Ceased Notified: 03/05/2023 Ceased: 19/09/2023 Date of Birth: 08/1975 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: Irish
    Harris-Speid, Troy Gareth Holkham Park, Wells-Next-The-Sea, England Status: Ceased Notified: 13/02/2023 Ceased: 01/02/2024 Date of Birth: 08/1981 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Deia Midco 1 Limited Status: Active Notified: 13/02/2023 Companies House Number: 14659401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •