Menna Overview
Here’s a quick overview of HEIGHT TOPCO LIMITED 👀 — a London based business that started in 2017.
HEIGHT TOPCO LIMITED
- Company statusactive
- Company No11051903
- Age8 years 8 months Incorporated 7 November 2017
- Officers4
Address
One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW, England
HEIGHT TOPCO LIMITED is an active company incorporated on 7 November 2017 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
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 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
8 Months Ago on 10 Nov 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 27 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 27 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Group
2 Years Ago on 03 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 21 Nov 2023
Resolution
2 Years Ago on 14 Sep 2023
Resolution
2 Years Ago on 14 Sep 2023
Capital Allotment Shares
2 Years Ago on 05 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 12 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Group
3 Years Ago on 09 Aug 2022
Capital Allotment Shares
4 Years Ago on 21 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 07 Jan 2022
Accounts With Accounts Type Group
5 Years Ago on 24 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jan 2021
Capital Allotment Shares
5 Years Ago on 16 Aug 2020
Appoint Person Director Company With Name Date
5 Years Ago on 11 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Jun 2020
Legacy
6 Years Ago on 29 Jan 2020
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILL, John Bruce | director | Mar 1967 | 20 Apr 2018 |
| HEAD, Robin John | director | Jan 1962 | 16 Nov 2017 |
| MANUEL, Tristan | director | Oct 1984 | 16 Nov 2017 |
| PERRY, Andy | director | Mar 1973 | 01 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equistone Partners Europe Limited | 16 Nov 2017 | |
| Equistone General Partner V Llp As A General Partner Of Equistone Partners Europe Fund V "B" L.P. | 07 Nov 2017 | |
| Equistone Partners Europe Limited As Manager Of Equistone Partners Europe Fund V "B" L.P. | 07 Nov 2017 |
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HEAD, Robin John are mutual persons.
HEAD, Robin John, PERRY, Andy, DAVIS, Spencer Michael are mutual persons.
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HEAD, Robin John, PERRY, Andy, DAVIS, Spencer Michael are mutual persons.
MANUEL, Tristan are mutual persons.
MANUEL, Tristan, GEER, Dominic Charles Edward are mutual persons.
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MANUEL, Tristan are mutual persons.
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Menna Overview
Here’s a quick overview of HEIGHT TOPCO LIMITED 👀 — a London based business that started in 2017.