WESTMINSTER TOPCO LIMITED
- Company statusactive
- Company No09307871
- Age10 years 8 months Incorporated 12 November 2014
- Officers4
Address
5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom
WESTMINSTER TOPCO LIMITED is an active company incorporated on 12 November 2014 and based in London, United Kingdom. The company was registered 11 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 18 Jun 2025
Accounts With Accounts Type Group
2 Months Ago on 14 May 2025
Confirmation Statement With Updates
8 Months Ago on 26 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 12 Dec 2023
Accounts With Accounts Type Group
1 Year Ago on 06 Dec 2023
Memorandum Articles
2 Years Ago on 23 May 2023
Resolution
2 Years Ago on 23 May 2023
Capital Alter Shares Subdivision
2 Years Ago on 24 Mar 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 23 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 07 Dec 2022
Accounts With Accounts Type Group
2 Years Ago on 12 Oct 2022
Capital Allotment Shares
3 Years Ago on 10 Jan 2022
Memorandum Articles
3 Years Ago on 09 Jan 2022
Resolution
3 Years Ago on 09 Jan 2022
Capital Name Of Class Of Shares
3 Years Ago on 09 Jan 2022
Capital Allotment Shares
3 Years Ago on 07 Jan 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 06 Jan 2022
Confirmation Statement With Updates
3 Years Ago on 30 Nov 2021
Accounts With Accounts Type Group
3 Years Ago on 05 Nov 2021
Memorandum Articles
4 Years Ago on 14 May 2021
Resolution
4 Years Ago on 14 May 2021
Notification Of A Person With Significant Control
4 Years Ago on 20 Apr 2021
Confirmation Statement With Updates
4 Years Ago on 17 Dec 2020
Accounts With Accounts Type Group
4 Years Ago on 17 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 08 Jul 2020
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOLAN, Graham John Anthony | secretary | 08 Jan 2015 | |
| BURCHALL, Andrew Jeremy | director | May 1964 | 01 Sept 2015 |
| COOK, Timothy James | director | Nov 1968 | 26 Nov 2014 |
| HERRON, Adam | director | Sep 1973 | 26 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Graphite Capital Partners Viii B Lp | 06 Apr 2016 | |
| Graphite Capital Partners Viii B Lp | 06 Apr 2016 | |
| Timothy James Cook | Nov 1968 | 06 Apr 2016 |
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