Menna Overview

Here’s a quick overview of ETIHAD TOPCO LIMITED 👀 — a Sale based business that started in 2010.

ETIHAD TOPCO LIMITED

  • Company statusactive
  • Company No07479219
  • Age15 years 7 months Incorporated 29 December 2010
  • Officers10

Address

No. 1 Dovecote, Old Hall Road, Sale, M33 2GS, England

ETIHAD TOPCO LIMITED is an active company incorporated on 29 December 2010 and based in Sale, England. The company was registered 16 years ago.


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  • Credit limit£
  • CCJs
    0

  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

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

  • Accounts

    Available to 30 April 2025. Next accounts due by 31 January 2026

See filing history on Companies House

Latest Activity

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Appoint Person Director Company With Name Date

7 Months Ago on 04 Dec 2025

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Appoint Person Director Company With Name Date

7 Months Ago on 04 Dec 2025

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Appoint Person Director Company With Name Date

7 Months Ago on 04 Dec 2025

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Termination Director Company With Name Termination Date

7 Months Ago on 04 Dec 2025

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Change Person Director Company With Change Date

10 Months Ago on 16 Sep 2025

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Change Person Director Company With Change Date

10 Months Ago on 01 Sep 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 28 Apr 2025

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Resolution

1 Year Ago on 28 Jan 2025

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Memorandum Articles

1 Year Ago on 28 Jan 2025

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Confirmation Statement With Updates

1 Year Ago on 08 Jan 2025

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Appoint Person Secretary Company With Name Date

2 Years Ago on 08 Jul 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 08 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 17 May 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 07 May 2024

enterprise
Memorandum Articles

2 Years Ago on 09 Apr 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 06 Feb 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 15 Jan 2024

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Confirmation Statement With Updates

2 Years Ago on 11 Jan 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 28 Sep 2023

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Capital Allotment Shares

2 Years Ago on 03 Aug 2023

enterprise
Memorandum Articles

2 Years Ago on 03 Aug 2023

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Resolution

2 Years Ago on 03 Aug 2023

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Confirmation Statement With Updates

3 Years Ago on 12 Jan 2023

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Appoint Person Director Company With Name Date

4 Years Ago on 01 Apr 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 01 Apr 2022

People

Officers10

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
GROVES, Emma Louisesecretary 05 Jul 2024
AMARATUNGA, Avishka Rushildirector Jan 199201 Dec 2025
BRIGHT, John Benjamindirector Jan 197701 Dec 2025
HULL, Lee Robertdirector Nov 197531 Oct 2020
LORD, Georgina Kathryndirector Sep 198222 Mar 2022
SINCLAIR, Danieldirector Jan 198001 Dec 2025
STANNARD, Kenneth Johndirector Feb 196601 Sept 2021
UNWIN, Eric Geoffreydirector Aug 194201 Sept 2015
VITRUVIAN DIRECTORS I LIMITEDcorporate director 29 Mar 2011
VITRUVIAN DIRECTORS II LIMITEDcorporate director 29 Mar 2011

PSC (Persons with Significant control)

NameDate of BirthAppointed
Telco S.A.R.L 06 Apr 2016
Vitruvian Partners Llp 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.