Daisy 2015 Topco Limited

Company Name	Daisy 2015 Topco Limited
Company Status	Active
Company Number	09632610
Category	Private Limited Company
Incorporation Date	10 June 2015(8 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Karthi Jayaraman Mowdhgalya
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	08 June 2020(5 years after company formation)
Appointment Duration	3 years, 11 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	3rd Floor, 5 Hanover Square London W1S 1HE

Director Name	Mr David Brooks
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Investor
Country of Residence	England
Correspondence Address	3rd Floor, 5 Hanover Square London W1S 1HE

Director Name	Mr Jacob Andersen
Date of Birth	December 1970 (Born 53 years ago)
Nationality	Danish
Status	Current
Appointed	31 March 2023(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Chief Financial Officer
Country of Residence	Denmark
Correspondence Address	3rd Floor, 5 Hanover Square London W1S 1HE

Director Name	Mr Henrik TheilbjØRn
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Danish
Status	Current
Appointed	31 March 2023(7 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	Denmark
Correspondence Address	3rd Floor, 5 Hanover Square London W1S 1HE

Director Name	Mark Piasecki
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(same day as company formation)
Role	Principal, Silverfleet Capital Partners Llp
Country of Residence	United Kingdom
Correspondence Address	1 Carter Lane London EC4V 5ER

Director Name	Mr Gareth Ridgwell Whiley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2015(1 week, 1 day after company formation)
Appointment Duration	4 years (resigned 03 July 2019)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	1 Carter Lane London EC4V 5ER

Director Name	Mr Sune Bjerregaard
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 June 2015(2 weeks, 6 days after company formation)
Appointment Duration	4 years, 3 months (resigned 14 October 2019)
Role	Chief Executive Officer
Country of Residence	Denmark
Correspondence Address	1 Carter Lane London EC4V 5ER

Director Name	Mr Lloyd Anthony Campbell
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2015(2 months, 1 week after company formation)
Appointment Duration	2 years, 11 months (resigned 01 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Carter Lane London EC4V 5ER

Director Name	Theis Steffen Bruun
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Danish
Status	Resigned
Appointed	30 March 2016(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 September 2017)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Anemonevej 43 Hareskov 3500 Vaeriose Denmark

Director Name	Ms Louise Bechmann
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Danish
Status	Resigned
Appointed	15 September 2017(2 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	Mikkelborg Alle 90 Horsholm Dk2970 Denmark

Director Name	Mr Roger Clive Best
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2018(3 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 August 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Carter Lane London EC4V 5ER

Director Name	Mr Karl Eidem
Date of Birth	January 1970 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 July 2019(4 years after company formation)
Appointment Duration	11 months, 1 week (resigned 08 June 2020)
Role	Investment Professional
Country of Residence	Sweden
Correspondence Address	1 Carter Lane London EC4V 5ER

Director Name	Mrs Margaret McDonald
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 September 2019(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 June 2021)
Role	Retailer
Country of Residence	England
Correspondence Address	1 Carter Lane London EC4V 5ER

Director Name	Mr Henrik Ellebaek Steensgaard
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 April 2021(5 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 February 2024)
Role	CEO
Country of Residence	Denmark
Correspondence Address	3rd Floor, 5 Hanover Square London W1S 1HE

Director Name	Mr Henrik TheilbjØRn
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 July 2021(6 years after company formation)
Appointment Duration	12 months (resigned 30 June 2022)
Role	Company Director
Country of Residence	Denmark
Correspondence Address	3rd Floor, 5 Hanover Square London W1S 1HE

Location

Registered Address	3rd Floor, 5 Hanover Square London W1S 1HE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Group
Accounts Year End	30 June

Returns

Latest Return	10 June 2023 (10 months, 4 weeks ago)
Next Return Due	24 June 2024 (1 month, 2 weeks from now)

Charges

23 March 2017	Delivered on: 29 March 2017 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding

Filing History

14 September 2020	Registered office address changed from 77 Grosvenor Street London W1K 3JR England to 3rd Floor, 5 Hanover Square London W1S 1HE on 14 September 2020 (1 page)
19 August 2020	Group of companies' accounts made up to 30 June 2019 (48 pages)
1 July 2020	Confirmation statement made on 10 June 2020 with updates (7 pages)
26 June 2020	Memorandum and Articles of Association (11 pages)
26 June 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
26 June 2020	Change of share class name or designation (2 pages)
26 June 2020	Particulars of variation of rights attached to shares (2 pages)
23 June 2020	Notification of a person with significant control statement (2 pages)
23 June 2020	Cessation of Silverfleet Capital Partners Llp as a person with significant control on 8 June 2020 (1 page)
19 June 2020	Termination of appointment of Mark Piasecki as a director on 8 June 2020 (1 page)
19 June 2020	Registered office address changed from 1 Carter Lane London EC4V 5ER United Kingdom to 77 Grosvenor Street London W1K 3JR on 19 June 2020 (1 page)
19 June 2020	Appointment of Mr Karthi Jayaraman Mowdhgalya as a director on 8 June 2020 (2 pages)
19 June 2020	Termination of appointment of Karl Eidem as a director on 8 June 2020 (1 page)
7 November 2019	Termination of appointment of Sune Bjerregaard as a director on 14 October 2019 (1 page)
16 September 2019	Appointment of Ms Margaret Mcdonald as a director on 5 September 2019 (2 pages)
14 August 2019	Termination of appointment of Roger Clive Best as a director on 5 August 2019 (1 page)
11 July 2019	Appointment of Mr Karl Eidem as a director on 3 July 2019 (2 pages)
11 July 2019	Termination of appointment of Gareth Ridgwell Whiley as a director on 3 July 2019 (1 page)
1 July 2019	Confirmation statement made on 10 June 2019 with updates (8 pages)
10 January 2019	Group of companies' accounts made up to 30 June 2018 (42 pages)
3 September 2018	Appointment of Mr Roger Clive Best as a director on 1 August 2018 (2 pages)
17 August 2018	Termination of appointment of Lloyd Anthony Campbell as a director on 1 August 2018 (1 page)
4 July 2018	Confirmation statement made on 10 June 2018 with updates (8 pages)
17 April 2018	Group of companies' accounts made up to 30 June 2017 (43 pages)
20 October 2017	Appointment of Louise Bechmann as a director on 15 September 2017 (3 pages)
20 October 2017	Termination of appointment of Theis Steffen Bruun as a director on 15 September 2017 (2 pages)
20 October 2017	Appointment of Louise Bechmann as a director on 15 September 2017 (3 pages)
20 October 2017	Termination of appointment of Theis Steffen Bruun as a director on 15 September 2017 (2 pages)
13 September 2017	Statement of capital following an allotment of shares on 16 August 2017 DKK 2,263,015.97 (7 pages)
13 September 2017	Statement of capital following an allotment of shares on 16 August 2017 DKK 2,263,015.97 (7 pages)
18 August 2017	Director's details changed for Mr Lloyd Anthony Campbell on 12 April 2017 (2 pages)
18 August 2017	Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 1 Carter Lane London EC4V 5ER on 18 August 2017 (1 page)
18 August 2017	Director's details changed for Mr Gareth Ridgwell Whiley on 12 April 2017 (2 pages)
18 August 2017	Director's details changed for Mr Sune Bjerregaard on 12 April 2017 (2 pages)
18 August 2017	Director's details changed for Mr Sune Bjerregaard on 12 April 2017 (2 pages)
18 August 2017	Director's details changed for Mr Gareth Ridgwell Whiley on 12 April 2017 (2 pages)
18 August 2017	Director's details changed for Mr Lloyd Anthony Campbell on 12 April 2017 (2 pages)
18 August 2017	Director's details changed for Mark Piasecki on 12 April 2017 (2 pages)
18 August 2017	Change of details for Silverfleet Capital Partners Llp as a person with significant control on 12 April 2017 (2 pages)
18 August 2017	Registered office address changed from 5 Fleet Place London EC4M 7rd United Kingdom to 1 Carter Lane London EC4V 5ER on 18 August 2017 (1 page)
18 August 2017	Director's details changed for Mark Piasecki on 12 April 2017 (2 pages)
18 August 2017	Change of details for Silverfleet Capital Partners Llp as a person with significant control on 12 April 2017 (2 pages)
22 June 2017	Confirmation statement made on 10 June 2017 with updates (27 pages)
22 June 2017	Confirmation statement made on 10 June 2017 with updates (27 pages)
29 March 2017	Registration of charge 096326100001, created on 23 March 2017 (27 pages)
29 March 2017	Registration of charge 096326100001, created on 23 March 2017 (27 pages)
27 March 2017	Solvency Statement dated 27/03/17 (6 pages)
27 March 2017	Statement of capital on 27 March 2017 DKK 2,262,015.97 (3 pages)
27 March 2017	Statement by Directors (6 pages)
27 March 2017	Resolutions RES13 ‐ Cancellation of share premium account 27/03/2017 RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 March 2017	Solvency Statement dated 27/03/17 (6 pages)
27 March 2017	Statement of capital on 27 March 2017 DKK 2,262,015.97 (3 pages)
27 March 2017	Statement by Directors (6 pages)
12 December 2016	Full accounts made up to 30 June 2016 (39 pages)
12 December 2016	Full accounts made up to 30 June 2016 (39 pages)
26 July 2016	Appointment of Theis Steffen Bruun as a director on 30 March 2016 (3 pages)
26 July 2016	Appointment of Theis Steffen Bruun as a director on 30 March 2016 (3 pages)
25 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 DKK 3,858,250 (21 pages)
25 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-25 DKK 3,858,250 (21 pages)
27 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 24/02/2016 (10 pages)
27 May 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 24/02/2016 (10 pages)
21 March 2016	Statement of capital following an allotment of shares on 24 February 2016 DKK 3,857,250 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2016 (5 pages)
21 March 2016	Statement of capital following an allotment of shares on 24 February 2016 DKK 3,857,250 ANNOTATION Clarification a second filed SH01 was registered on 27/05/2016 (5 pages)
21 March 2016	Statement of capital following an allotment of shares on 24 February 2016 DKK 3,857,250 (4 pages)
8 September 2015	Statement of capital following an allotment of shares on 20 August 2015 DKK 3,857,250 (4 pages)
8 September 2015	Statement of capital following an allotment of shares on 20 August 2015 DKK 3,857,250 (4 pages)
8 September 2015	Statement of capital following an allotment of shares on 16 July 2015 DKK 3,854,250.00 (8 pages)
8 September 2015	Statement of capital following an allotment of shares on 16 July 2015 DKK 3,854,250.00 (8 pages)
26 August 2015	Statement of capital following an allotment of shares on 30 June 2015 DKK 3,842,500 (6 pages)
26 August 2015	Statement of capital following an allotment of shares on 30 June 2015 DKK 3,842,500 (6 pages)
22 August 2015	Change of share class name or designation (2 pages)
22 August 2015	Change of share class name or designation (2 pages)
22 August 2015	Particulars of variation of rights attached to shares (2 pages)
22 August 2015	Particulars of variation of rights attached to shares (2 pages)
20 August 2015	Appointment of Mr Lloyd Anthony Campbell as a director on 18 August 2015 (2 pages)
20 August 2015	Appointment of Mr Lloyd Anthony Campbell as a director on 18 August 2015 (2 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (55 pages)
7 July 2015	Appointment of Mr Sune Bjerregaard as a director on 30 June 2015 (2 pages)
7 July 2015	Appointment of Mr Sune Bjerregaard as a director on 30 June 2015 (2 pages)
19 June 2015	Appointment of Gareth Ridgwell Whiley as a director on 18 June 2015 (2 pages)
19 June 2015	Appointment of Gareth Ridgwell Whiley as a director on 18 June 2015 (2 pages)
10 June 2015	Incorporation Statement of capital on 2015-06-10 DKK .01 (32 pages)
10 June 2015	Incorporation Statement of capital on 2015-06-10 DKK .01 (32 pages)

Daisy 2015 Topco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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