Menna Overview
Here’s a quick overview of COPPER WARWICK AND GENEVA TOPCO LIMITED 👀 — a London based business that started in 2025.
COPPER WARWICK AND GENEVA TOPCO LIMITED
- Company statusactive
- Company No16440794
- Age1 year 2 months Incorporated 9 May 2025
- Officers5
Address
10th Floor 110 Cannon Street, London, EC4N 6EU, United Kingdom
COPPER WARWICK AND GENEVA TOPCO LIMITED is an active company incorporated on 9 May 2025 and based in London, United Kingdom. The company was registered 1 year 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 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 15 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 15 Aug 2025
Change Account Reference Date Company Current Shortened
11 Months Ago on 13 Aug 2025
Capital Name Of Class Of Shares
11 Months Ago on 01 Aug 2025
Capital Alter Shares Subdivision
11 Months Ago on 01 Aug 2025
Resolution
11 Months Ago on 01 Aug 2025
Capital Variation Of Rights Attached To Shares
11 Months Ago on 01 Aug 2025
Memorandum Articles
11 Months Ago on 01 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 22 Jul 2025
Memorandum Articles
1 Year Ago on 29 May 2025
Resolution
1 Year Ago on 29 May 2025
Notification Of A Person With Significant Control Statement
1 Year Ago on 27 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 27 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 23 May 2025
Incorporation Company
1 Year Ago on 09 May 2025
People
Officers5
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | corporate secretary | 11 Aug 2025 | |
| HAINES, George Richard | director | Jul 1993 | 22 Jul 2025 |
| KEBE, Wally | director | Mar 1995 | 21 May 2025 |
| LEWIS, David Rhys Nicholas | director | Nov 1970 | 09 May 2025 |
| ROBERTS, Andrew Joseph | director | Jun 1990 | 21 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Anglesea Capital 8 Llp | 09 May 2025 |
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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.
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Here’s a quick overview of COPPER WARWICK AND GENEVA TOPCO LIMITED 👀 — a London based business that started in 2025.