Menna Overview
Here’s a quick overview of EFFRA TOPCO LIMITED 👀 — a London based business that started in 2023.
EFFRA TOPCO LIMITED
- Company statusactive
- Company No14873790
- Age3 years 2 months Incorporated 16 May 2023
- Officers5
Address
5 Albany Court Yard, London, W1J 0HF, United Kingdom
EFFRA TOPCO LIMITED is an active company incorporated on 16 May 2023 and based in London, United Kingdom. The company was registered 3 years ago.
- Credit score0
- 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 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
1 Month Ago on 03 Jun 2026
Gazette Notice Compulsory
1 Month Ago on 02 Jun 2026
Confirmation Statement With Updates
2 Months Ago on 27 May 2026
Change Person Director Company With Change Date
2 Months Ago on 26 May 2026
Appoint Person Director Company With Name Date
3 Months Ago on 27 Apr 2026
Termination Director Company With Name Termination Date
3 Months Ago on 24 Apr 2026
Confirmation Statement With Updates
1 Year Ago on 14 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 10 Dec 2024
Capital Allotment Shares
1 Year Ago on 10 Dec 2024
Resolution
1 Year Ago on 20 Nov 2024
Capital Allotment Shares
1 Year Ago on 12 Nov 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 24 Oct 2024
Capital Allotment Shares
1 Year Ago on 12 Aug 2024
Capital Name Of Class Of Shares
1 Year Ago on 07 Aug 2024
Memorandum Articles
2 Years Ago on 16 Jul 2024
Resolution
2 Years Ago on 16 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 12 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jun 2024
Change Account Reference Date Company Current Extended
3 Years Ago on 16 May 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKEWELL, James William Joseph | director | Oct 1982 | 16 May 2023 |
| FRITH, Alexander William | director | Oct 1979 | 05 Jul 2024 |
| MCDOWALL, Edwina Kirsten | director | Jul 1970 | 05 Jul 2024 |
| OAKSHETT, Charles Henry Bowdler | director | Apr 1979 | 16 May 2023 |
| PUTTICK, Oliver Mark | director | Jun 1983 | 05 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Agathos Ii Gp Llp | 16 May 2023 |
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Here’s a quick overview of EFFRA TOPCO LIMITED 👀 — a London based business that started in 2023.