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
Accounts	NO ACCOUNTS FILED
Sector (SIC)	64209 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

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 Deia Midco 1 Limited Status: Active Notified: 13/02/2023 Companies House Number: 14659401 Nature of Control