Menna Overview
Here’s a quick overview of PROJECT WEXLER TOPCO LIMITED 👀 — a Southampton, Hampshire based business that started in 2023.
PROJECT WEXLER TOPCO LIMITED
- Company statusactive
- Company No15335730
- Age2 years 7 months Incorporated 8 December 2023
- Officers5
Address
The Pavilion Botleigh Grange Buisiness Park, Hedge End, Southampton, Hampshire, SO30 2AF, England
PROJECT WEXLER TOPCO LIMITED is an active company incorporated on 8 December 2023 and based in Southampton, Hampshire, England. The company was registered 3 years ago.
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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 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 25 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 02 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Resolution
1 Year Ago on 11 Sep 2024
Capital Name Of Class Of Shares
1 Year Ago on 09 Sep 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 28 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Feb 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 25 Jan 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 25 Jan 2024
Capital Allotment Shares
2 Years Ago on 24 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 24 Jan 2024
Capital Name Of Class Of Shares
2 Years Ago on 23 Jan 2024
Memorandum Articles
2 Years Ago on 23 Jan 2024
Resolution
2 Years Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 16 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 Jan 2024
Incorporation Company
2 Years Ago on 08 Dec 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DELLOW, Paul William | director | Feb 1974 | 15 Jan 2024 |
| FOGELMAN, David Jason | director | May 1970 | 15 Jan 2024 |
| HOOFT, Pieter Johannes | director | Sep 1963 | 08 Dec 2023 |
| MACKENZIE SMITH, Hugo Duncan Thomas Torquil | director | Jun 1972 | 15 Jan 2024 |
| SZPIRO, James Lucien Alexander | director | Aug 1973 | 08 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cadence Wexler Gp Llp | 08 Jan 2024 | |
| Cadence Equity Partners Limited | 08 Dec 2023 |
Related Companies
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DELLOW, Paul William, FOGELMAN, David Jason are mutual persons.
DELLOW, Paul William, HOOFT, Pieter Johannes, SZPIRO, James Lucien Alexander are mutual persons.
DELLOW, Paul William, FOGELMAN, David Jason, HOOFT, Pieter Johannes, SZPIRO, James Lucien Alexander are mutual persons.
DELLOW, Paul William, FOGELMAN, David Jason, HOOFT, Pieter Johannes, SZPIRO, James Lucien Alexander are mutual persons.
DELLOW, Paul William, FOGELMAN, David Jason, HOOFT, Pieter Johannes, SZPIRO, James Lucien Alexander are mutual persons.
DELLOW, Paul William, FOGELMAN, David Jason are mutual persons.
DELLOW, Paul William, MACKENZIE SMITH, Hugo Duncan Thomas Torquil are mutual persons.
DELLOW, Paul William, MACKENZIE SMITH, Hugo Duncan Thomas Torquil are mutual persons.
DELLOW, Paul William, MACKENZIE SMITH, Hugo Duncan Thomas Torquil are mutual persons.
DELLOW, Paul William, MACKENZIE SMITH, Hugo Duncan Thomas Torquil are mutual persons.
DELLOW, Paul William, MACKENZIE SMITH, Hugo Duncan Thomas Torquil are mutual persons.
DELLOW, Paul William, MACKENZIE SMITH, Hugo Duncan Thomas Torquil are mutual persons.
DELLOW, Paul William, MACKENZIE SMITH, Hugo Duncan Thomas Torquil are mutual persons.
DELLOW, Paul William, MACKENZIE SMITH, Hugo Duncan Thomas Torquil are mutual persons.
HOOFT, Pieter Johannes are mutual persons.
HOOFT, Pieter Johannes are mutual persons.
HOOFT, Pieter Johannes are mutual persons.
HOOFT, Pieter Johannes are mutual persons.
HOOFT, Pieter Johannes are mutual persons.
HOOFT, Pieter Johannes are mutual persons.
HOOFT, Pieter Johannes are mutual persons.
HOOFT, Pieter Johannes are mutual persons.
HOOFT, Pieter Johannes are mutual persons.
MACKENZIE SMITH, Hugo Duncan Thomas Torquil are mutual persons.
MACKENZIE SMITH, Hugo Duncan Thomas Torquil are mutual persons.
MACKENZIE SMITH, Hugo Duncan Thomas Torquil are mutual persons.
MACKENZIE SMITH, Hugo Duncan Thomas Torquil are mutual persons.
MACKENZIE SMITH, Hugo Duncan Thomas Torquil are mutual persons.
MACKENZIE SMITH, Hugo Duncan Thomas Torquil are mutual persons.
MACKENZIE SMITH, Hugo Duncan Thomas Torquil are mutual persons.
MACKENZIE SMITH, Hugo Duncan Thomas Torquil are mutual persons.
MACKENZIE SMITH, Hugo Duncan Thomas Torquil are mutual persons.
MACKENZIE SMITH, Hugo Duncan Thomas Torquil are mutual persons.
MACKENZIE SMITH, Hugo Duncan Thomas Torquil are mutual persons.
SZPIRO, James Lucien Alexander are mutual persons.
SZPIRO, James Lucien Alexander are mutual persons.
SZPIRO, James Lucien Alexander are mutual persons.
SZPIRO, James Lucien Alexander are mutual persons.
SZPIRO, James Lucien Alexander are mutual persons.
CADENCE WEXLER GP LLP
HOOFT, Pieter Johannes, SZPIRO, James Lucien Alexander are mutual persons.
CADENCE AZURE GP LLP
HOOFT, Pieter Johannes, SZPIRO, James Lucien Alexander are mutual persons.
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Here’s a quick overview of PROJECT WEXLER TOPCO LIMITED 👀 — a Southampton, Hampshire based business that started in 2023.