Menna Overview
Here’s a quick overview of ERSA TOPCO LIMITED 👀 — a London based business that started in 2021.
ERSA TOPCO LIMITED
- Company statusactive
- Company No13812417
- Age4 years 7 months Incorporated 21 December 2021
- Officers3
Address
C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom
ERSA TOPCO LIMITED is an active company incorporated on 21 December 2021 and based in London, United Kingdom. The company was registered 5 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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 07 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 29 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 23 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 07 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 21 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 06 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 06 Jul 2022
Capital Allotment Shares
4 Years Ago on 01 Jun 2022
Memorandum Articles
4 Years Ago on 27 May 2022
Resolution
4 Years Ago on 27 May 2022
Capital Alter Shares Subdivision
4 Years Ago on 25 May 2022
Incorporation Company
4 Years Ago on 21 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUCHER, Joseph | director | May 1983 | 30 Jun 2022 |
| FISHER, Ian | director | Aug 1950 | 21 Dec 2021 |
| PERKINS, Mark | director | Jan 1963 | 18 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rubicon Partners V Nominee Limited | 21 Dec 2021 |
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BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph, FISHER, Ian, O'NEILL, Daniel Stephen are mutual persons.
BOUCHER, Joseph, FISHER, Ian, O'NEILL, Daniel Stephen are mutual persons.
BOUCHER, Joseph, FISHER, Ian, O'NEILL, Daniel Stephen are mutual persons.
BOUCHER, Joseph, FISHER, Ian, PERKINS, Mark, O'NEILL, Daniel Stephen are mutual persons.
BOUCHER, Joseph, FISHER, Ian are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
BOUCHER, Joseph are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
FISHER, Ian are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
O'NEILL, Daniel Stephen are mutual persons.
RUBICON PARTNERS ADVISERS LLP
FISHER, Ian are mutual persons.
THUNDERBIRD PROPCO LIMITED
FISHER, Ian are mutual persons.
MOONLIGHT MIDCO 2 LIMITED
O'NEILL, Daniel Stephen are mutual persons.
RUBICON PARTNERS 2 LLP
O'NEILL, Daniel Stephen are mutual persons.
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Menna Overview
Here’s a quick overview of ERSA TOPCO LIMITED 👀 — a London based business that started in 2021.