DEIA TOPCO LIMITED, Wells-Next-The-Sea, United Kingdom

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

DEIA TOPCO LIMITED

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

Registration Number14657822

Founded13/02/2023

PurposeActivities of other holding companies n.e.c.

Address1-8 Holkham Studios Longlands, Holkham Park, Wells-Next-The-Sea, NR23 1SH

Confirmation StatementNext due: 26/02/2027; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date13/02/2023

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (16 events)

03/02/2026

Annual accounts filed

Group of companies' accounts made up to 31 July 2025

View file in Documents

15/10/2025

Appointed Sebastian Pablo Picardo (person)

Appointed as Director

13/02/2023

Appointed Troy Gareth Harris-speid (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Bdc Iv Nominees Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 13/02/2023

87.5%

Officers & directors

Sebastian Pablo Picardo

Director

Appointed: 15/10/2025

—

Samantha Jamie Torrance Duff

Director

Appointed: 02/05/2024

—

James Edward Sharp

Director

Appointed: 01/03/2024

—

Gabriela Vinader

Director

Appointed: 31/03/2023

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (1 changes)

13/02/2023

Appointed Bdc Iv Nominees Limited (company)

owns or controls

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

1-8 Holkham Studios Longlands

Holkham Park

Wells-Next-The-Sea

NR23 1SH

Financials

There are no Financials yet.

Documents

Confirmation statement

21/02/2026

View

Group of companies' accounts made up to 31 July 2025

03/02/2026

View

Appointment of director

17/10/2025

View

Return of allotment of shares

06/10/2025

View

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Return of allotment of shares

01/04/2025

View

Confirmation statement

12/02/2025

View

Group of companies' accounts made up to 31 July 2024

23/12/2024

View

Group of companies' accounts made up to 31 July 2023

08/08/2024

View

Return of allotment of shares

10/06/2024

View

Showing 1–10 of 35

1 / 4

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DEIA TOPCO LIMITED

Home

United Kingdom

Wells-next-the-sea

DEIA TOPCO LIMITED

Summary

Legal & Status

Timeline (16 events)

Annual accounts filed

Appointed Sebastian Pablo Picardo (person)

Appointed Troy Gareth Harris-speid (person)

Network

Ownership & Management

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Bdc Iv Nominees Limited (company)

Shareholders

Ultimate Beneficial Owner

Geography

Financials

Documents

Company Report of DEIA TOPCO LIMITED

Confirmation statement

Group of companies' accounts made up to 31 July 2025

Appointment of director

Return of allotment of shares

Companexia Document AI

Return of allotment of shares

Confirmation statement

Group of companies' accounts made up to 31 July 2024

Group of companies' accounts made up to 31 July 2023

Return of allotment of shares

Browse more companies & persons