HALCYON TOPCO LIMITED

active Company number 07672785

Private Limited by Shares · Incorporated on 16th Jun 2011

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SIC code: 64209
Registered office: London, W2 6LG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

HALCYON TOPCO LIMITED is a private limited by shares company based in London. It was incorporated on 16th Jun 2011 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

8 Directors View directors

64 Companies at address View all 332 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Property intelligence

Latest sale price in W2 6LG £71,018,498 as of 4th Nov 2021 View postcode page

Average price (all time) £62,822,611

Average price (since 2016) £62,822,611

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VITRUVIAN DIRECTORS I LIMITED	Corporate director	5th Dec 2011		Not recorded	View profile
VITRUVIAN DIRECTORS II LIMITED	Corporate director	5th Dec 2011		Not recorded	View profile
Gordon Cox	Director	8th May 2026		British	View profile
John Gillie	Director	10th Jul 2026		British	View profile
Felicity Harvey	Director	1st Sep 2020	This company	British	View profile
Peter Nicklin	Director	3rd Jul 2018	This company	British	View profile
Douglas Oppenheim	Director	1st Feb 2012		British	View profile
Gregorio Reyes	Director	24th Dec 2020	This company	American	View profile
Vitruvian Partners Llp	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

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KEPLOR INFRASTRUCTURE PARTNERS LTD	17414826	21st Aug 2026	active
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Showing the latest 5 of 63 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Jun 2011
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

16th Jun 2011 Company incorporated
16th Jun 2011 DM COMPANY SERVICES (LONDON) LIMITED appointed as Corporate secretary
16th Jun 2011 Martin McNair appointed as Director
5th Dec 2011 DM COMPANY SERVICES (LONDON) LIMITED resigned as Corporate secretary
5th Dec 2011 Martin McNair resigned as Director
5th Dec 2011 Robert Sanderson appointed as Director
5th Dec 2011 Robert Sanderson appointed as Secretary
5th Dec 2011 VITRUVIAN DIRECTORS II LIMITED appointed as Corporate director
5th Dec 2011 VITRUVIAN DIRECTORS I LIMITED appointed as Corporate director
1st Feb 2012 Robert Sanderson resigned as Director
1st Feb 2012 Michael Gordon appointed as Director
1st Feb 2012 Graham White appointed as Director
1st Feb 2012 Robert Sanderson resigned as Secretary
1st Feb 2012 Sharon Roberts appointed as Secretary
1st Feb 2012 Douglas Oppenheim appointed as Director
1st Feb 2012 Jennifer Poole appointed as Director
20th Feb 2012 Cathrin Petty appointed as Director
30th Sep 2013 Sharon Roberts resigned as Secretary
1st Oct 2013 Graham White appointed as Secretary
4th Dec 2013 Graham White resigned as Secretary
4th Dec 2013 John Bradshaw appointed as Secretary
31st Mar 2014 Cathrin Petty resigned as Director
1st Apr 2014 Natalie Douglas appointed as Director
24th Oct 2014 Michael Gordon resigned as Director
29th Apr 2015 Graham White resigned as Director
29th Apr 2015 Anthony Graff appointed as Director
30th Jun 2015 Jennifer Poole resigned as Director
1st Jul 2015 James Featherstone appointed as Director
6th Apr 2016 Vitruvian Partners Llp appointed as Corporate PSC
30th Sep 2016 James Featherstone resigned as Director
20th Feb 2017 Anthony Graff resigned as Director
26th Apr 2017 Matthew Stevens appointed as Director
17th May 2017 Matthew Stevens resigned as Director
14th Feb 2018 Natalie Douglas resigned as Director
16th Apr 2018 Darryn Gibson appointed as Director
3rd Jul 2018 Peter Nicklin appointed as Director
30th Aug 2018 John Sheridan appointed as Director
13th Feb 2020 Jean-Michel Richard appointed as Director
1st Sep 2020 Felicity Harvey appointed as Director
24th Dec 2020 Gregorio Reyes appointed as Director
30th Apr 2024 John Sheridan resigned as Director
14th Nov 2024 Francesca Geretto appointed as Director
18th Nov 2024 Darryn Gibson resigned as Director
19th Nov 2024 Christian Tucat appointed as Director
14th Nov 2025 Francesca Geretto resigned as Director
27th Apr 2026 John Bradshaw resigned as Secretary
27th Apr 2026 Annabelle Newman appointed as Secretary
8th May 2026 Christian Tucat resigned as Director
8th May 2026 Gordon Cox appointed as Director
3rd Jun 2026 Annabelle Newman resigned as Secretary
16th Jun 2026 Confirmation statement made up
10th Jul 2026 John Gillie appointed as Director
30th Sep 2027 Next accounts due

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