Ltd Facts The UK company register, as filed

Register entry · No. 13840201

MARCIA TOPCO UK LIMITED

Active Private Limited Company Incorporated 11 Jan 2022

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Jan 2027.

    Companies House register
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    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    5 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 11 Jan 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    6TH FLOOR BELGRAVE HOUSE, 76 BUCKINGHAM PALACE ROAD, LONDON, UNITED KINGDOM, SW1W 9TQ

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    24 Jan 2027
    Last made up to
    10 Jan 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. MARCIA TOPCO UK LIMITED current
    2. CCP NO.4.1 LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas Spencer Patrick Director 11 Jan 2022 — July 1972 British · United Kingdom
Paul Nigel Burrow Accountant Director 11 Jan 2022 — February 1973 British · England
Samuel George Kempsey Solicitor Director 6 Feb 2023 — August 1987 British · England
Antonio Di Lorenzo Investment Manager Director 6 Feb 2023 — January 1989 Italian · Italy
Mathieu Dominique Frison Investment Manager Director 26 May 2023 — February 1984 Belgian · England
Susanne Christine Harding Secretary 1 Dec 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ccp Xi (Nominees) Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 11 Jan 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MARCIA TOPCO UK LIMITED still trading?

The register shows MARCIA TOPCO UK LIMITED as active.

What does MARCIA TOPCO UK LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was MARCIA TOPCO UK LIMITED set up?

It was incorporated on 11 January 2022.

When are MARCIA TOPCO UK LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MARCIA TOPCO UK LIMITED's next confirmation statement due?

By 24 January 2027.

Who runs MARCIA TOPCO UK LIMITED?

MARCIA TOPCO UK LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64205), active, set up around the same time. More in this industry →

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  2. 14556284 ASCENT FINANCIAL PLANNING HOLDINGS LIMITED Active Private Limited Company Inc. 23 Dec 2022 64205 · Activities of financial services holding companies
  3. 14555972 CAPITAL YATIRIM PROPERTIES LTD Active Private Limited Company Inc. 23 Dec 2022 64205 · Activities of financial services holding companies
  4. 14555078 HOUYHNHNM HARRAS LTD Active Private Limited Company Inc. 22 Dec 2022 64205 · Activities of financial services holding companies
  5. 14552611 METSAN INVESTMENTS LTD Active Private Limited Company Inc. 21 Dec 2022 64205 · Activities of financial services holding companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House