WEDNESDAY TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
WEDNESDAY TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WEDNESDAY TOPCO LIMITED was incorporated 6 years ago on 27/04/2018 and has the registered number: 11334158. The accounts status is GROUP and accounts are next due on 31/07/2024.
WEDNESDAY TOPCO LIMITED was incorporated 6 years ago on 27/04/2018 and has the registered number: 11334158. The accounts status is GROUP and accounts are next due on 31/07/2024.
WEDNESDAY TOPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
SHORTLANDS 5TH FLOOR, 3 SHORTLANDS
LONDON
W6 8DA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER GEORGE COURTENAY FRANCIS | Apr 1975 | British | Director | 2018-05-24 | CURRENT |
JULIAN CHARLES BROWN | Secretary | 2022-04-19 | CURRENT | ||
ELIZABETH CAROLYN ALDERSON | Sep 1994 | British | Director | 2023-05-19 | CURRENT |
MR DANIEL SMITH | Dec 1971 | British | Director | 2021-04-23 | CURRENT |
MR DUNCAN EDEN TATTON-BROWN | Mar 1965 | British | Director | 2021-12-01 | CURRENT |
DONAT ANDRE RETIF | Sep 1970 | Belgian | Director | 2019-12-09 | CURRENT |
MR CHRIS MCCAVERT | May 1979 | British | Director | 2018-05-24 | CURRENT |
STUART JOHN LAWRENCE | Jun 1971 | British | Director | 2018-05-24 UNTIL 2019-04-26 | RESIGNED |
MICHAEL DANIEL JONES | Dec 1977 | British | Director | 2019-10-18 UNTIL 2021-01-15 | RESIGNED |
MR RICHARD JOHN PROSSER | Sep 1957 | British | Director | 2019-01-18 UNTIL 2021-05-06 | RESIGNED |
MR DANIEL SMITH | Dec 1971 | British | Director | 2018-05-24 UNTIL 2018-06-15 | RESIGNED |
MR DANIEL SMITH | Dec 1971 | British | Director | 2018-04-27 UNTIL 2021-03-25 | RESIGNED |
GREG WILLS | Sep 1971 | British | Director | 2018-05-24 UNTIL 2021-01-28 | RESIGNED |
MS AMY YATEMAN-SMITH | May 1984 | British | Director | 2021-04-23 UNTIL 2023-05-19 | RESIGNED |
MR JONNY MARSH | Jan 1976 | British | Director | 2018-05-24 UNTIL 2021-01-28 | RESIGNED |
MOUSHUMI SHARMACHARJA | Secretary | 2019-10-01 UNTIL 2022-04-19 | RESIGNED | ||
MS AMY YATEMAN-SMITH | May 1984 | British | Director | 2018-05-24 UNTIL 2021-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Livingbridge Ep Llp | 2018-04-27 | London | Significant influence or control as firm | |
Livingbridge General Partner Llp | 2018-04-27 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |