Menna Overview
Here’s a quick overview of ABRIAND TOPCO LIMITED 👀 — a Teddington based business that started in 2022.
ABRIAND TOPCO LIMITED
- Company statusactive
- Company No13862195
- Age4 years 10 months Incorporated 20 January 2022
- Officers8
Address
Ground Floor, Cairns House, 10 Station Road, Teddington, TW11 9AA, England
ABRIAND TOPCO LIMITED is an active company incorporated on 20 January 2022 and based in Teddington, England. The company was registered 4 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 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
2 Months Ago on 07 Sep 2026
Capital Allotment Shares
8 Months Ago on 16 Mar 2026
Confirmation Statement With Updates
9 Months Ago on 04 Feb 2026
Termination Director Company With Name Termination Date
10 Months Ago on 19 Jan 2026
Accounts With Accounts Type Group
10 Months Ago on 19 Jan 2026
Capital Allotment Shares
11 Months Ago on 18 Dec 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Dec 2025
Capital Allotment Shares
1 Year Ago on 11 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 23 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 19 Nov 2024
Capital Allotment Shares
2 Years Ago on 07 Sep 2024
Resolution
2 Years Ago on 20 Aug 2024
Memorandum Articles
2 Years Ago on 20 Aug 2024
Capital Allotment Shares
2 Years Ago on 11 Aug 2024
Capital Allotment Shares
2 Years Ago on 11 Aug 2024
Capital Allotment Shares
2 Years Ago on 12 Jul 2024
Capital Allotment Shares
2 Years Ago on 12 Jul 2024
Capital Allotment Shares
2 Years Ago on 17 May 2024
Capital Allotment Shares
2 Years Ago on 01 May 2024
Capital Allotment Shares
2 Years Ago on 16 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 17 Jan 2024
Capital Allotment Shares
2 Years Ago on 29 Dec 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OLNEY, Henry Thomas | secretary | 17 Feb 2022 | |
| BOSZKO, Thomas Peter | director | Aug 1982 | 20 Jan 2022 |
| DERRY, Mark | director | Jun 1960 | 04 Feb 2022 |
| FERRIER, Richard Daniel | director | Dec 1985 | 04 Feb 2022 |
| LITTLE, Edward James | director | Aug 1981 | 19 Oct 2022 |
| MELVIN, Helen Louise | director | Jul 1968 | 04 Feb 2022 |
| NEILL, Ian | director | Mar 1983 | 20 Jan 2022 |
| OLNEY, Henry Thomas | director | Apr 1988 | 10 Dec 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Alchemy Special Opportunities Llp | 05 Feb 2022 | |
| Aso Victoria 4 S.A R.L. | 20 Jan 2022 |
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BOSZKO, Thomas Peter, NEILL, Ian are mutual persons.
BOSZKO, Thomas Peter, NEILL, Ian, OLNEY, Henry Thomas, GUY, Christopher Patrick Edward are mutual persons.
BOSZKO, Thomas Peter, NEILL, Ian, OLNEY, Henry Thomas, GUY, Christopher Patrick Edward are mutual persons.
BOSZKO, Thomas Peter, NEILL, Ian, OLNEY, Henry Thomas, GUY, Christopher Patrick Edward are mutual persons.
BOSZKO, Thomas Peter, NEILL, Ian, OLNEY, Henry Thomas, GUY, Christopher Patrick Edward are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter, DERRY, Mark, LITTLE, Edward James, MELVIN, Helen Louise, NEILL, Ian, OLNEY, Henry Thomas, GUY, Christopher Patrick Edward are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
BOSZKO, Thomas Peter are mutual persons.
DERRY, Mark, LITTLE, Edward James, MELVIN, Helen Louise, OLNEY, Henry Thomas are mutual persons.
DERRY, Mark, FERRIER, Richard Daniel, LITTLE, Edward James, MELVIN, Helen Louise, OLNEY, Henry Thomas, GUY, Christopher Patrick Edward are mutual persons.
DERRY, Mark, FERRIER, Richard Daniel, LITTLE, Edward James, MELVIN, Helen Louise, OLNEY, Henry Thomas, GUY, Christopher Patrick Edward are mutual persons.
DERRY, Mark, FERRIER, Richard Daniel, LITTLE, Edward James, MELVIN, Helen Louise, OLNEY, Henry Thomas are mutual persons.
DERRY, Mark, FERRIER, Richard Daniel, LITTLE, Edward James, MELVIN, Helen Louise, OLNEY, Henry Thomas are mutual persons.
DERRY, Mark, FERRIER, Richard Daniel, LITTLE, Edward James, MELVIN, Helen Louise, OLNEY, Henry Thomas are mutual persons.
DERRY, Mark, FERRIER, Richard Daniel, LITTLE, Edward James, MELVIN, Helen Louise, OLNEY, Henry Thomas are mutual persons.
DERRY, Mark are mutual persons.
DERRY, Mark are mutual persons.
DERRY, Mark are mutual persons.
MELVIN, Helen Louise are mutual persons.
MELVIN, Helen Louise are mutual persons.
NEILL, Ian are mutual persons.
NEILL, Ian are mutual persons.
NEILL, Ian are mutual persons.
DARDIS, Patrick Anthony are mutual persons.
VOLVIC TOPCO LIMITED
BOSZKO, Thomas Peter, NEILL, Ian are mutual persons.
VOLVIC BIDCO LIMITED
BOSZKO, Thomas Peter, NEILL, Ian are mutual persons.
VOLVIC MIDCO 2 LIMITED
BOSZKO, Thomas Peter, NEILL, Ian are mutual persons.
HEARTWOOD BIDCO LIMITED
BOSZKO, Thomas Peter, NEILL, Ian, OLNEY, Henry Thomas, GUY, Christopher Patrick Edward are mutual persons.
HEARTWOOD TOPCO LIMITED
BOSZKO, Thomas Peter, DERRY, Mark, LITTLE, Edward James, MELVIN, Helen Louise, NEILL, Ian, OLNEY, Henry Thomas, DARDIS, Patrick Anthony, GUY, Christopher Patrick Edward are mutual persons.
HEARTWOOD MIDCO 1 LIMITED
BOSZKO, Thomas Peter, NEILL, Ian, OLNEY, Henry Thomas, GUY, Christopher Patrick Edward are mutual persons.
HEARTWOOD MIDCO 2 LIMITED
BOSZKO, Thomas Peter, NEILL, Ian, OLNEY, Henry Thomas, GUY, Christopher Patrick Edward are mutual persons.
AHH TOPCO LIMITED
BOSZKO, Thomas Peter are mutual persons.
ALCHEMY SPECIAL OPPORTUNITIES LLP
BOSZKO, Thomas Peter are mutual persons.
ALCHEMY PARTNERS LLP
BOSZKO, Thomas Peter are mutual persons.
LFR GROUP LIMITED
DERRY, Mark, MELVIN, Helen Louise are mutual persons.
PREMIUM DINING RESTAURANTS AND PUBS LIMITED
DERRY, Mark, MELVIN, Helen Louise are mutual persons.
GENESIS BIDCO LIMITED
NEILL, Ian are mutual persons.
GENESIS MIDCO 1 LIMITED
NEILL, Ian are mutual persons.
DBO LTD
OLNEY, Henry Thomas are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of ABRIAND TOPCO LIMITED 👀 — a Teddington based business that started in 2022.