Menna Overview
Here’s a quick overview of ETOPIA UK LIMITED 👀 — a London based business that started in 2014.
ETOPIA UK LIMITED
- Company statusactive
- Company No09304885
- Age11 years 8 months Incorporated 11 November 2014
- Officers4
Address
3rd Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP, England
ETOPIA UK LIMITED is an active company incorporated on 11 November 2014 and based in London, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Month Ago on 06 Jun 2026
Change Person Director Company With Change Date
2 Months Ago on 13 May 2026
Change Person Director Company With Change Date
2 Months Ago on 12 May 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 12 May 2026
Change Person Director Company With Change Date
2 Months Ago on 12 May 2026
Change Person Secretary Company With Change Date
2 Months Ago on 12 May 2026
Change To A Person With Significant Control
2 Months Ago on 12 May 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 25 Nov 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 Feb 2025
Certificate Change Of Name Company
1 Year Ago on 06 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 22 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Small
2 Years Ago on 21 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 20 Jun 2023
Gazette Notice Compulsory
3 Years Ago on 06 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 01 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELLAMY, William | secretary | 01 Jun 2017 | |
| FINK, Alexander Michael, The Honourable | director | Mar 1987 | 21 Feb 2019 |
| HAMPTON, William James | director | Jan 1968 | 03 Feb 2025 |
| WOOD, Simon Roger | director | Dec 1972 | 03 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Project Etopia Group Limited | 13 Feb 2019 | |
| Mr Joseph Daniels | Apr 1992 | 10 Jan 2017 |
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Here’s a quick overview of ETOPIA UK LIMITED 👀 — a London based business that started in 2014.