LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 2
- Officers
- 10
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2021-04-23
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
Low
Risk
TALGARTH UK HOLDCO LTD is a ltd registered in GB, incorporated 2021-04-23 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- TALGARTH UK HOLDCO LTD
Holdings / subsidiaries
- TALGARTH UK HOLDCO LTD
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 13355267
- Status
- active
- Type
- ltd
- Incorporated
- 2021-04-23
- Registered office
- 19th Floor 51 Lime Street, London, EC3M 7DQ, United Kingdom
- SIC
- 82990
Officers · 5 active
- corporate secretary · appt 2022-11-11
- BROCKLEY, Adam Stephendirector · British · appt 2024-07-29
- MACDONALD, Elisabeth Rachaeldirector · British · appt 2026-05-27
- ROBINSON, Charlotte Noelladirector · British · appt 2024-05-23
- WARD, Thomasdirector · British · appt 2021-04-23
- CRESTBRIDGE UK LIMITED(resigned)corporate secretary · appt 2021-05-06
- BROCKLEY, Adam Stephen(resigned)director · British · appt 2023-11-30
- HERTOG, Leonardus Willemszoon(resigned)director · Dutch · appt 2021-07-13
- VOS, Martijn(resigned)director · Dutch · appt 2021-04-23
- WEBBER, John(resigned)director · British · appt 2026-01-22
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-09-30
- Accounts due
- 2026-06-30overdue
- Confirmation stmt due
- 2027-05-06
- Outstanding charges
- 1
/07
Directorship network
28 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HAMMERSMITH UK PROPCO LTD
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- DOMINVS HAMMERSMITH HOTEL 9 LIMITEDbeneficial owner
- DOMINVS HAMMERSMITH HOTEL 9 LIMITEDbeneficial owner
- HAMMERSMITH UK OPCO LTDbeneficial owner
SCAPE LIVING PLC
- SCAPE HOLDCO 5 LTDbeneficial owner
- SCAPE HOLDCO 1 LTDbeneficial owner
- SCAPE TOPCO 4 LTDbeneficial owner
- SCAPE TOPCO 3 LTDbeneficial owner
- SCAPE HOLDCO 3 LTDbeneficial owner
- SCAPE TOPCO 5 LTDbeneficial owner
- CIRCUS STREET UK PROPCO LTDbeneficial owner
- SCAPE OPERATIONS LTDbeneficial owner
- SCAPE TOPCO 1 LTDbeneficial owner
- KINGSWAY JERSEY PROPCO LIMITEDbeneficial owner
- CIRCUS STREET UK PROPCO LTDbeneficial owner
- GUILDFORD UK PROPCO LTDbeneficial owner
- SCAPE HOLDCO 1 LTDbeneficial owner
- SCAPE HOLDCO 3 LTDbeneficial owner
- SCAPE TOPCO 1 LTDbeneficial owner
- SCAPE OPERATIONS LTDbeneficial owner
- SCAPE TOPCO 5 LTDbeneficial owner
- BLACKHORSE UK HOLDCO LTDbeneficial owner
- WALLIS UK HOLDCO LTDbeneficial owner
- CW LIVING UK OPCO LIMITEDbeneficial owner
- SCAPE TOPCO 3 LTDbeneficial owner
- SCAPE HOLDCO 5 LTDbeneficial owner
- GUILDFORD 2 UK HOLDCO LTDbeneficial owner
- SCAPE TOPCO 4 LTDbeneficial owner