Menna Overview
Here’s a quick overview of ERIS TOPCO LIMITED 👀 — a London based business that started in 2023.
ERIS TOPCO LIMITED
- Company statusactive
- Company No14803703
- Age3 years 7 months Incorporated 15 April 2023
- Officers5
Address
3rd Floor 86-90 Paul Street, London, EC2A 4NE, United Kingdom
ERIS TOPCO LIMITED is an active company incorporated on 15 April 2023 and based in London, United Kingdom. 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)
46510 Wholesale of computers, computer peripheral equipment and software, 99999 Dormant Company
Accounts
Available to 30 June 2027. Next accounts due by 31 March 2028
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 09 Oct 2026
Accounts With Accounts Type Group
1 Month Ago on 09 Oct 2026
Change Account Reference Date Company Current Shortened
2 Months Ago on 25 Sep 2026
Capital Allotment Shares
3 Months Ago on 14 Aug 2026
Memorandum Articles
3 Months Ago on 05 Aug 2026
Resolution
3 Months Ago on 05 Aug 2026
Confirmation Statement With Updates
6 Months Ago on 26 May 2026
Accounts With Accounts Type Group
1 Year Ago on 19 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Aug 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 May 2025
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 Nov 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 25 Sep 2024
Capital Allotment Shares
2 Years Ago on 22 Sep 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARTER, Jamie Richard | director | Aug 1994 | 13 Aug 2025 |
| HAYES-WARREN, John | director | Jun 1970 | 30 Jun 2025 |
| MCDONALD, Calum Alasdair | director | Aug 1995 | 01 May 2024 |
| O'KEEFFE, Gerard Patrick | director | Mar 1964 | 30 Jun 2025 |
| RAWLINGS, Jon | director | May 1982 | 30 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chiltern Capital Nominees Limited | 15 Apr 2023 |
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BENNETT, Joseph William Jackson are mutual persons.
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Here’s a quick overview of ERIS TOPCO LIMITED 👀 — a London based business that started in 2023.