Menna Overview
Here’s a quick overview of EXPERT TOPCO LIMITED 👀 — a London based business that started in 2019.
EXPERT TOPCO LIMITED
- Company statusactive
- Company No12130040
- Age7 years Incorporated 30 July 2019
- Officers9
Address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
EXPERT TOPCO LIMITED is an active company incorporated on 30 July 2019 and based in London, United Kingdom. The company was registered 7 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 01 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 09 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Legacy
2 Years Ago on 20 Dec 2023
Resolution
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 22 Apr 2023
Capital Allotment Shares
3 Years Ago on 13 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Aug 2022
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 26 Aug 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 08 Aug 2022
Capital Cancellation Shares
4 Years Ago on 05 May 2022
Capital Return Purchase Own Shares
4 Years Ago on 28 Apr 2022
Accounts With Accounts Type Group
4 Years Ago on 08 Apr 2022
Capital Allotment Shares
4 Years Ago on 23 Mar 2022
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | corporate secretary | 19 Aug 2022 | |
| CLARK, Philip Paul | director | Aug 1976 | 14 Aug 2019 |
| FAULDS, James Joseph Michael | director | Nov 1952 | 01 Apr 2022 |
| MCCALDIN, Sarah Louise | director | Jun 1970 | 14 Aug 2019 |
| MCCULLOCH, Hannah Marie | director | Apr 1979 | 31 Aug 2023 |
| PENNINGTON, Mark Richard | director | Sep 1979 | 31 Aug 2023 |
| POOLMAN, Robert Anthony, Dr | director | Dec 1972 | 31 Oct 2024 |
| RICHARDSON, Tom | director | May 1984 | 14 Aug 2019 |
| TURNER, Matthew | director | Jun 1989 | 14 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Graphite Capital Management Llp | 30 Jul 2019 |
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Here’s a quick overview of EXPERT TOPCO LIMITED 👀 — a London based business that started in 2019.