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 - LONDON

This company is listed in the following categories:
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

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