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 3 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.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
11 Months 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
1 Year Ago on 08 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Oct 2024
Accounts With Accounts Type Group
1 Year Ago on 25 Sep 2024
Capital Allotment Shares
1 Year Ago on 22 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 22 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 May 2024
Confirmation Statement With Updates
2 Years Ago on 01 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 24 Jan 2024
Memorandum Articles
2 Years Ago on 13 Nov 2023
Resolution
2 Years Ago on 13 Nov 2023
Capital Allotment Shares
2 Years Ago on 09 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Oct 2023
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 |
Related Companies
To view a related company, use above.
CARTER, Jamie Richard, HAYES-WARREN, John, MCDONALD, Calum Alasdair, O'KEEFFE, Gerard Patrick, RAWLINGS, Jon, BENNETT, Joseph William Jackson, BILLIMORIA, Zerxis Hoshang, CANTWELL, Alan John, REID, Harry Thyne, RUSSELL, Andrew are mutual persons.
CARTER, Jamie Richard, HAYES-WARREN, John, MCDONALD, Calum Alasdair, O'KEEFFE, Gerard Patrick, RAWLINGS, Jon, BENNETT, Joseph William Jackson, BILLIMORIA, Zerxis Hoshang, CANTWELL, Alan John, REID, Harry Thyne, RUSSELL, Andrew are mutual persons.
CARTER, Jamie Richard, HAYES-WARREN, John, BENNETT, Joseph William Jackson, CANTWELL, Alan John, RUSSELL, Andrew are mutual persons.
CARTER, Jamie Richard, HAYES-WARREN, John, BENNETT, Joseph William Jackson, CANTWELL, Alan John, RUSSELL, Andrew are mutual persons.
HAYES-WARREN, John are mutual persons.
O'KEEFFE, Gerard Patrick are mutual persons.
O'KEEFFE, Gerard Patrick are mutual persons.
O'KEEFFE, Gerard Patrick are mutual persons.
O'KEEFFE, Gerard Patrick are mutual persons.
O'KEEFFE, Gerard Patrick are mutual persons.
O'KEEFFE, Gerard Patrick are mutual persons.
O'KEEFFE, Gerard Patrick are mutual persons.
O'KEEFFE, Gerard Patrick are mutual persons.
O'KEEFFE, Gerard Patrick are mutual persons.
O'KEEFFE, Gerard Patrick are mutual persons.
O'KEEFFE, Gerard Patrick are mutual persons.
O'KEEFFE, Gerard Patrick are mutual persons.
O'KEEFFE, Gerard Patrick are mutual persons.
O'KEEFFE, Gerard Patrick are mutual persons.
O'KEEFFE, Gerard Patrick are mutual persons.
O'KEEFFE, Gerard Patrick are mutual persons.
O'KEEFFE, Gerard Patrick are mutual persons.
O'KEEFFE, Gerard Patrick are mutual persons.
O'KEEFFE, Gerard Patrick are mutual persons.
O'KEEFFE, Gerard Patrick are mutual persons.
BENNETT, Joseph William Jackson are mutual persons.
BENNETT, Joseph William Jackson are mutual persons.
BENNETT, Joseph William Jackson are mutual persons.
BENNETT, Joseph William Jackson are mutual persons.
BENNETT, Joseph William Jackson are mutual persons.
BENNETT, Joseph William Jackson are mutual persons.
BENNETT, Joseph William Jackson are mutual persons.
BENNETT, Joseph William Jackson are mutual persons.
BENNETT, Joseph William Jackson are mutual persons.
BENNETT, Joseph William Jackson are mutual persons.
BENNETT, Joseph William Jackson are mutual persons.
BENNETT, Joseph William Jackson are mutual persons.
BENNETT, Joseph William Jackson are mutual persons.
BENNETT, Joseph William Jackson are mutual persons.
BENNETT, Joseph William Jackson are mutual persons.
BENNETT, Joseph William Jackson are mutual persons.
BENNETT, Joseph William Jackson are mutual persons.
BENNETT, Joseph William Jackson are mutual persons.
BILLIMORIA, Zerxis Hoshang are mutual persons.
BILLIMORIA, Zerxis Hoshang are mutual persons.
BILLIMORIA, Zerxis Hoshang are mutual persons.
CANTWELL, Alan John are mutual persons.
CANTWELL, Alan John are mutual persons.
REID, Harry Thyne are mutual persons.
REID, Harry Thyne are mutual persons.
REID, Harry Thyne are mutual persons.
REID, Harry Thyne are mutual persons.
REID, Harry Thyne are mutual persons.
REID, Harry Thyne are mutual persons.
PARADE PHARMA LTD
CARTER, Jamie Richard are mutual persons.
CHILTERN CAPITAL LLP
MCDONALD, Calum Alasdair, RAWLINGS, Jon, BILLIMORIA, Zerxis Hoshang, REID, Harry Thyne are mutual persons.
BADJ AM 1 LIMITED
BENNETT, Joseph William Jackson are mutual persons.
REMONTA LIMITED
BENNETT, Joseph William Jackson are mutual persons.
ASSEMBUILD MIDCO LIMITED
BENNETT, Joseph William Jackson are mutual persons.
SFX BIDCO LIMITED
BENNETT, Joseph William Jackson are mutual persons.
CRICKET MIDCO 2 LIMITED
BENNETT, Joseph William Jackson are mutual persons.
CRICKET MIDCO 1 LIMITED
BENNETT, Joseph William Jackson are mutual persons.
CARBIS HOLDCO LIMITED
REID, Harry Thyne are mutual persons.
CARBIS BIDCO LIMITED
REID, Harry Thyne are mutual persons.
CARBIS TOPCO LIMITED
REID, Harry Thyne are mutual persons.
CARBIS MIDCO 1 LIMITED
REID, Harry Thyne are mutual persons.
CARBIS MIDCO 2 LIMITED
REID, Harry Thyne are mutual persons.
NORWAY TOPCO LIMITED
REID, Harry Thyne are mutual persons.
HEAT HOLDCO LIMITED
REID, Harry Thyne are mutual persons.
HEAT MIDCO LIMITED
REID, Harry Thyne are mutual persons.
16791945 LTD
REID, Harry Thyne 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.
Sign UpMenna Overview
Here’s a quick overview of ERIS TOPCO LIMITED 👀 — a London based business that started in 2023.