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WESTMINSTER TOPCO LIMITED - 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom
Company Information
- Company registration number
- 09307871
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 4 Coleman Street
- London
- EC2R 5AR
- United Kingdom 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom UK
Management
- Managing Directors
- BURCHALL, Andrew Jeremy
- COOK, Timothy James
- HERRON, Adam
- LLOYD, Geoffrey William
- Company secretaries
- DOLAN, Graham John Anthony
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-11-12
- Age Of Company 2014-11-12 9 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- GRAPHITE CAPITAL CO-INVESTMENT VIII LP (0.52%) United Kingdom, Edinburgh, EH3 9WJ, Festival Square, 50 Lothian Road
- MR TIMOTHY JAMES COOK (42.68%)
- GRAPHITE CAPITAL PARTNERS VIII C LP (4.39%) United Kingdom, London, W1B 5AD, 4th Floor 7 Air Street
- MR ANDREW JEREMY BURCHALL (3.81%)
- MR TIMOTHY REVILL JOHN STYLES (1.29%)
- Beneficial Owners
- -
- Timothy James Cook
Jurisdiction Particularities
- Company Name (english)
- Westminster Topco Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-11-26
- Last Date: 2023-11-12
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WESTMINSTER TOPCO LIMITED Company Description
- WESTMINSTER TOPCO LIMITED is a ltd registered in United Kingdom with the Company reg no 09307871. Its current trading status is "live". It was registered 2014-11-12. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary.It can be contacted at 5Th Floor 4 Coleman Street .
Get WESTMINSTER TOPCO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Westminster Topco Limited - 5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom
- 2014-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-group (2023-12-06) - AA
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confirmation-statement-with-updates (2023-12-12) - CS01
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resolution (2023-05-23) - RESOLUTIONS
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memorandum-articles (2023-05-23) - MA
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capital-variation-of-rights-attached-to-shares (2023-03-23) - SH10
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capital-alter-shares-subdivision (2023-03-24) - SH02
keyboard_arrow_right 2022
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resolution (2022-01-09) - RESOLUTIONS
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capital-name-of-class-of-shares (2022-01-09) - SH08
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capital-allotment-shares (2022-01-07) - SH01
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capital-variation-of-rights-attached-to-shares (2022-01-06) - SH10
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capital-allotment-shares (2022-01-10) - SH01
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memorandum-articles (2022-01-09) - MA
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confirmation-statement-with-updates (2022-12-07) - CS01
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accounts-with-accounts-type-group (2022-10-12) - AA
keyboard_arrow_right 2021
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notification-of-a-person-with-significant-control (2021-04-20) - PSC02
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memorandum-articles (2021-05-14) - MA
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resolution (2021-05-14) - RESOLUTIONS
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confirmation-statement-with-updates (2021-11-30) - CS01
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accounts-with-accounts-type-group (2021-11-05) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-31) - AD01
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accounts-with-accounts-type-group (2020-01-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-07-08) - AD01
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accounts-with-accounts-type-group (2020-11-17) - AA
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confirmation-statement-with-updates (2020-12-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-11-25) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2019-09-02) - PSC09
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cessation-of-a-person-with-significant-control (2019-09-02) - PSC07
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-13) - CS01
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accounts-with-accounts-type-group (2018-09-05) - AA
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change-person-director-company-with-change-date (2018-03-14) - CH01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-13) - PSC01
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confirmation-statement-with-updates (2017-11-13) - CS01
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notification-of-a-person-with-significant-control (2017-11-13) - PSC02
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accounts-with-accounts-type-group (2017-12-18) - AA
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resolution (2017-12-14) - RESOLUTIONS
keyboard_arrow_right 2016
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capital-name-of-class-of-shares (2016-03-01) - SH08
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confirmation-statement-with-updates (2016-11-23) - CS01
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accounts-with-accounts-type-group (2016-08-03) - AA
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capital-allotment-shares (2016-07-15) - SH01
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resolution (2016-03-01) - RESOLUTIONS
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-09) - AR01
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change-person-director-company-with-change-date (2015-10-02) - CH01
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second-filing-of-form-with-form-type (2015-12-07) - RP04
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appoint-person-director-company-with-name-date (2015-09-07) - AP01
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appoint-person-director-company-with-name-date (2015-03-19) - AP01
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resolution (2015-03-18) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2015-01-08) - AP03
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capital-alter-shares-consolidation (2015-01-15) - SH02
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capital-name-of-class-of-shares (2015-01-15) - SH08
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capital-allotment-shares (2015-01-15) - SH01
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capital-allotment-shares (2015-01-16) - SH01
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resolution (2015-01-27) - RESOLUTIONS
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accounts-with-accounts-type-group (2015-09-02) - AA
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appoint-person-director-company-with-name (2015-01-05) - AP01
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resolution (2015-04-21) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2015-06-05) - AA01
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second-filing-of-form-with-form-type (2015-07-28) - RP04
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termination-director-company-with-name-termination-date (2015-08-08) - TM01
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resolution (2015-08-25) - RESOLUTIONS
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capital-allotment-shares (2015-08-25) - SH01
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capital-name-of-class-of-shares (2015-08-25) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-29) - AD01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-19) - AP01
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incorporation-company (2014-11-12) - NEWINC
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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termination-director-company-with-name-termination-date (2014-12-16) - TM01