Menna Overview
Here’s a quick overview of WATERSIDE TOPCO LIMITED 👀 — a Windsor based business that started in 2021.
WATERSIDE TOPCO LIMITED
- Company statusactive
- Company No13326291
- Age5 years 7 months Incorporated 9 April 2021
- Officers6
Address
Riverside House, Riverside Walk, Windsor, SL4 1NA, England
WATERSIDE TOPCO LIMITED is an active company incorporated on 9 April 2021 and based in Windsor, England. The company was registered 5 years ago.
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- 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Memorandum Articles
2 Months Ago on 24 Sep 2026
Resolution
2 Months Ago on 24 Sep 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 17 Sep 2026
Capital Cancellation Shares
6 Months Ago on 12 May 2026
Confirmation Statement With Updates
6 Months Ago on 08 May 2026
Legacy
7 Months Ago on 30 Apr 2026
Capital Allotment Shares
9 Months Ago on 17 Feb 2026
Capital Cancellation Shares
11 Months Ago on 02 Dec 2025
Capital Return Purchase Own Shares
11 Months Ago on 02 Dec 2025
Accounts With Accounts Type Group
1 Year Ago on 24 Sep 2025
Confirmation Statement With Updates
1 Year Ago on 11 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 28 Feb 2025
Appoint Person Director Company With Name Date
2 Years Ago on 27 Nov 2024
Resolution
2 Years Ago on 06 Oct 2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 Years Ago on 02 Oct 2024
Capital Allotment Shares
2 Years Ago on 27 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Sep 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 27 Aug 2024
Capital Return Purchase Own Shares Treasury Capital Date
2 Years Ago on 05 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 22 Apr 2024
Capital Cancellation Shares
2 Years Ago on 05 Feb 2024
Capital Return Purchase Own Shares
2 Years Ago on 05 Feb 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 05 Jan 2024
Legacy
2 Years Ago on 05 Jan 2024
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUNNINGHAM, James Alan | director | Oct 1964 | 01 Jul 2021 |
| DEVERILL, Steven James | director | Aug 1979 | 02 Nov 2021 |
| GORTON, Ross Stuart | director | Jan 1979 | 04 Nov 2024 |
| RAMSEY, Richard Alexander | director | Oct 1956 | 09 Apr 2021 |
| TWEG, Alice | director | Jun 1991 | 26 Jan 2022 |
| WARD, Ashton David | director | Aug 1975 | 06 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Elysian Capital Iii Lp | 06 Jul 2021 | |
| Mr Richard Alexander Ramsey | Oct 1956 | 09 Apr 2021 |
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CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan, DEVERILL, Steven James, GORTON, Ross Stuart, RAMSEY, Richard Alexander, TWEG, Alice, WARD, Ashton David, BIRRELL, Gillian Mary, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, DEVERILL, Steven James, GORTON, Ross Stuart, RAMSEY, Richard Alexander, TWEG, Alice, WARD, Ashton David, BIRRELL, Gillian Mary, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, RAMSEY, Richard Alexander, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, RAMSEY, Richard Alexander, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan, RAMSEY, Richard Alexander, BRETT, Edward James Timothy are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
CUNNINGHAM, James Alan are mutual persons.
DEVERILL, Steven James, GORTON, Ross Stuart, BIRRELL, Gillian Mary, CHAPLIN, Louise Mary are mutual persons.
GORTON, Ross Stuart are mutual persons.
GORTON, Ross Stuart are mutual persons.
GORTON, Ross Stuart are mutual persons.
GORTON, Ross Stuart are mutual persons.
GORTON, Ross Stuart are mutual persons.
GORTON, Ross Stuart are mutual persons.
GORTON, Ross Stuart are mutual persons.
RAMSEY, Richard Alexander are mutual persons.
RAMSEY, Richard Alexander are mutual persons.
RAMSEY, Richard Alexander are mutual persons.
RAMSEY, Richard Alexander are mutual persons.
RAMSEY, Richard Alexander are mutual persons.
RAMSEY, Richard Alexander are mutual persons.
RAMSEY, Richard Alexander, BRETT, Edward James Timothy are mutual persons.
RAMSEY, Richard Alexander, BRETT, Edward James Timothy are mutual persons.
RAMSEY, Richard Alexander, BRETT, Edward James Timothy are mutual persons.
RAMSEY, Richard Alexander are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
BRETT, Edward James Timothy are mutual persons.
RAYMOND BROWN QUARRY HOLDCO LIMITED
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
RAYMOND BROWN NEW TOPCO LIMITED
CUNNINGHAM, James Alan, BRETT, Edward James Timothy are mutual persons.
ELYSIAN CAPITAL LLP
CUNNINGHAM, James Alan, RAMSEY, Richard Alexander, BRETT, Edward James Timothy are mutual persons.
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Here’s a quick overview of WATERSIDE TOPCO LIMITED 👀 — a Windsor based business that started in 2021.