TOP HAT HOLDINGS LIMITED
TOP HAT HOLDINGS LIMITED is a private limited company registered in the United Kingdom, under 10752309, incorporated on 3 May 2017. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 9 years. Registered office address: SW1X 0NA London, the United Kingdom. Directors include MR RAYHAN ROBIN ROY DAVIS and MR PAUL TUTEIN NOLTHENIUS. Sole shareholder is FRESHSTREAM INVESTMENT PARTNERS LLP. Associated with 20 related entities, including 10274499, FRESHSTREAM INVESTMENT PARTNERS LLP, and MJE MIDCO LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
Official Identifiers
Registered Address
4TH FLOOR WEST UNIT 50 HANS CRESCENT
KNIGHTSBRIDGE
SW1X 0NA LONDON
the United Kingdom
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-04-09 | DIRECTOR ADDED | Paul Tutein Nolthenius (director) |
| 2026-04-09 | DIRECTOR ADDED | Rayhan Robin Roy Davis (director) |
Source Records (1)
| companieshouse | 10752309 | 2026-06-01 | open_in_new |