Menna Overview
Here’s a quick overview of WOODFORD TOPCO LIMITED 👀 — a London based business that started in 2023.
WOODFORD TOPCO LIMITED
- Company statusactive
- Company No14671287
- Age3 years 5 months Incorporated 17 February 2023
- Officers2
Address
12-18 Grosvenor Gardens, London, SW1W 0DH, England
WOODFORD TOPCO LIMITED is an active company incorporated on 17 February 2023 and based in London, England. The company was registered 3 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 09 Oct 2025
Resolution
1 Year Ago on 18 Jul 2025
Capital Allotment Shares
1 Year Ago on 16 Jul 2025
Resolution
1 Year Ago on 07 Jul 2025
Capital Allotment Shares
1 Year Ago on 02 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 19 Feb 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Sep 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 01 May 2024
Capital Allotment Shares
2 Years Ago on 19 Apr 2024
Resolution
2 Years Ago on 19 Apr 2024
Memorandum Articles
2 Years Ago on 19 Apr 2024
Capital Name Of Class Of Shares
2 Years Ago on 19 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 29 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 29 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Apr 2023
Capital Allotment Shares
3 Years Ago on 04 Apr 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 17 Feb 2023
Incorporation Company
3 Years Ago on 17 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AVILLEZ CALDEIRA, Martim | director | Mar 1977 | 17 Feb 2023 |
| VICENTE GONCALVES ROSA, Joao | director | Jun 1978 | 17 Feb 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Limerston Capital Partners Ii Gp Llp | 17 Feb 2023 |
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AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
AVILLEZ CALDEIRA, Martim are mutual persons.
ROCHDALE FINCO LIMITED
AVILLEZ CALDEIRA, Martim are mutual persons.
ROCHDALE BIDCO LIMITED
AVILLEZ CALDEIRA, Martim are mutual persons.
ROCHDALE MIDCO LIMITED
AVILLEZ CALDEIRA, Martim are mutual persons.
ROCHDALE TOPCO LIMITED
AVILLEZ CALDEIRA, Martim are mutual persons.
WOODFORD HOLDCO LIMITED
AVILLEZ CALDEIRA, Martim, VICENTE GONCALVES ROSA, Joao are mutual persons.
WOODFORD BIDCO LIMITED
AVILLEZ CALDEIRA, Martim, VICENTE GONCALVES ROSA, Joao are mutual persons.
AFA MIDCO F LIMITED
AVILLEZ CALDEIRA, Martim are mutual persons.
AFA MIDCO A LIMITED
AVILLEZ CALDEIRA, Martim are mutual persons.
AFA TOPCO LIMITED
AVILLEZ CALDEIRA, Martim are mutual persons.
LIMERSTON CAPITAL PARTNERS I GP LLP
AVILLEZ CALDEIRA, Martim are mutual persons.
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Menna Overview
Here’s a quick overview of WOODFORD TOPCO LIMITED 👀 — a London based business that started in 2023.