Menna Overview
Here’s a quick overview of WITHERSLACK TOPCO LIMITED 👀 — a London based business that started in 2021.
WITHERSLACK TOPCO LIMITED
- Company statusactive
- Company No13538818
- Age5 years Incorporated 29 July 2021
- Officers13
Address
Duo, Level 6, 280 Bishopsgate, London, EC2M 4RB, England
WITHERSLACK TOPCO LIMITED is an active company incorporated on 29 July 2021 and based in London, England. The company was registered 5 years ago.
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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 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 20 Oct 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 20 May 2025
Confirmation Statement With Updates
1 Year Ago on 09 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 09 Aug 2024
Accounts With Accounts Type Group
2 Years Ago on 14 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 10 May 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 12 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Apr 2024
Capital Allotment Shares
2 Years Ago on 29 Feb 2024
Resolution
2 Years Ago on 20 Feb 2024
Memorandum Articles
2 Years Ago on 20 Feb 2024
Capital Allotment Shares
2 Years Ago on 31 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 17 Aug 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Jul 2023
Legacy
3 Years Ago on 06 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Sep 2022
People
Officers13
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MAPLES FIDUCIARY SERVICES (UK) LIMITED | corporate secretary | 22 Dec 2021 | |
| BACON, Stephen | director | Dec 1965 | 17 Aug 2021 |
| BOWES, Mark Edwin | director | Jul 1975 | 28 Dec 2023 |
| FLETCHER-RAY, Tracey | director | Oct 1964 | 14 Nov 2022 |
| GHANEM, Antoun | director | Nov 1976 | 17 Aug 2021 |
| HALFORD, Thomas | director | Jun 1994 | 17 Aug 2021 |
| HOLLOWAY, Adam Stuart | director | Jan 1967 | 17 Aug 2021 |
| HUXTABLE, Julian Charles | director | Jul 1970 | 17 Aug 2021 |
| JONES, Judith | director | Oct 1965 | 17 Aug 2021 |
| JONES, Philip David | director | Oct 1962 | 17 Aug 2021 |
| KLEIN, Blake Austin | director | Jan 1979 | 08 Aug 2025 |
| MORRIS, Jennifer May | director | Aug 1981 | 28 Dec 2023 |
| WILKINS, Richard John | director | May 1968 | 17 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Witherslack Aggregator Limited | 29 Jul 2021 |
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Sign UpMenna Overview
Here’s a quick overview of WITHERSLACK TOPCO LIMITED 👀 — a London based business that started in 2021.