Menna Overview
Here’s a quick overview of WEAVER TOPCO LIMITED 👀 — a London based business that started in 2024.
WEAVER TOPCO LIMITED
- Company statusactive
- Company No15461754
- Age2 years 5 months Incorporated 2 February 2024
- Officers8
Address
C/O Synova Llp 3rd Floor, 45 Mortimer Street, London, W1W 8HJ, United Kingdom
WEAVER TOPCO LIMITED is an active company incorporated on 2 February 2024 and based in London, United Kingdom. The company was registered 2 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 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 05 Jun 2025
Capital Allotment Shares
1 Year Ago on 10 Apr 2025
Capital Allotment Shares
1 Year Ago on 10 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Jan 2025
Resolution
1 Year Ago on 21 Nov 2024
Capital Name Of Class Of Shares
1 Year Ago on 14 Nov 2024
Memorandum Articles
1 Year Ago on 27 Oct 2024
Resolution
1 Year Ago on 27 Oct 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 21 Oct 2024
Capital Allotment Shares
1 Year Ago on 21 Oct 2024
Second Filing Capital Allotment Shares
1 Year Ago on 19 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 29 May 2024
Change Person Director Company With Change Date
2 Years Ago on 29 May 2024
Change Person Director Company With Change Date
2 Years Ago on 29 May 2024
Capital Allotment Shares
2 Years Ago on 29 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Apr 2024
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HALL, Matthew William | director | Feb 1971 | 31 Jan 2025 |
| JAIN, Sunil | director | Nov 1983 | 02 Feb 2024 |
| JONES, Rosemary Louise | director | Jan 1990 | 22 Apr 2024 |
| PURDEY, Hamish John | director | May 1975 | 01 Sept 2024 |
| SHANAHAN, Carol Ann | director | Dec 1957 | 22 Apr 2024 |
| SHAPIRO, Philip Simon | director | Sep 1975 | 22 Apr 2024 |
| USHER, Thomas James | director | Dec 1988 | 22 Apr 2024 |
| WOOD, Richard Mark | director | Dec 1978 | 22 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Synova Gp V Llp | 02 Feb 2024 |
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Here’s a quick overview of WEAVER TOPCO LIMITED 👀 — a London based business that started in 2024.