Company NameMarket Topco Limited
Company StatusActive
Company Number13537349
CategoryPrivate Limited Company
Incorporation Date29 July 2021(2 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Marco Luigi Kurt Herbst
Date of BirthJune 1972 (Born 51 years ago)
NationalityItalian
StatusCurrent
Appointed29 July 2021(same day as company formation)
RolePartner
Country of ResidenceUnited Kingdom
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameMr Gregory Lai
Date of BirthMarch 1979 (Born 45 years ago)
NationalityFrench
StatusCurrent
Appointed29 July 2021(same day as company formation)
RolePartner
Country of ResidenceEngland
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
BD3 7DL
Secretary NameMr Jonathan James Burke
StatusCurrent
Appointed31 July 2022(1 year after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameMr Manvinder Singh Banga
Date of BirthOctober 1954 (Born 69 years ago)
NationalityIndian
StatusCurrent
Appointed21 September 2022(1 year, 1 month after company formation)
Appointment Duration1 year, 6 months
RolePartner
Country of ResidenceUnited Kingdom
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameMiss Joanna Louise Goff
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2022(1 year, 1 month after company formation)
Appointment Duration1 year, 6 months
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameSir Terence Patrick Leahy
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed21 September 2022(1 year, 1 month after company formation)
Appointment Duration1 year, 6 months
RoleSenior Advisor
Country of ResidenceUnited Kingdom
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameMr David Andrew Novak
Date of BirthDecember 1968 (Born 55 years ago)
NationalityAmerican
StatusCurrent
Appointed21 September 2022(1 year, 1 month after company formation)
Appointment Duration1 year, 6 months
RolePrivate Equity Partner
Country of ResidenceUnited Kingdom
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameMr Rami Baitieh
Date of BirthMay 1971 (Born 52 years ago)
NationalityFrench
StatusCurrent
Appointed30 October 2023(2 years, 3 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameMr Matthias Osthoff
Date of BirthDecember 1978 (Born 45 years ago)
NationalityGerman
StatusResigned
Appointed29 July 2021(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
BD3 7DL
Director NameMr David Tom Potts
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2022(1 year, 1 month after company formation)
Appointment Duration1 year, 1 month (resigned 01 November 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHilmore House Gain Lane
Bradford
West Yorkshire
BD3 7DL
Secretary NameAlter Domus (UK) Limited (Corporation)
StatusResigned
Appointed29 July 2021(same day as company formation)
Correspondence AddressC/O Alter Domus (Uk) Limited 18 St Swithin's Lane
London
EC4N 8AD

Location

Registered AddressHilmore House
Gain Lane
Bradford
West Yorkshire
BD3 7DL
RegionYorkshire and The Humber
ConstituencyBradford East
CountyWest Yorkshire
WardBradford Moor
Built Up AreaWest Yorkshire
Address MatchesOver 80 other UK companies use this postal address

Accounts

Latest Accounts29 October 2023 (5 months ago)
Next Accounts Due31 July 2025 (1 year, 4 months from now)
Accounts CategoryGroup
Accounts Year End31 October

Returns

Latest Return29 July 2023 (8 months ago)
Next Return Due12 August 2024 (4 months, 2 weeks from now)