ET

ETIHAD TOPCO LIMITED

Active

Company number 07479219

Sale, England · Incorporated 29 December 2010

No. 1 Dovecote, Old Hall Road, Sale, M33 2GS, England

Last updated on 29 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 July 2023

Company history

Previous company names

DMWSL 664 LIMITED · 29 December 2010 – 30 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
29 December 2025
Next due
12 January 2027
4 months left

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Vitruvian Partners Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

10 funding rounds
13 July 2023
Shares allotted · 0 shares allotted
—
14 February 2022
Shares allotted · 0 shares allotted
—
18 September 2020
Shares allotted · 0 shares allotted
—
1 October 2017
Shares allotted · 0 shares allotted
—
29 March 2016
Shares allotted · 0 shares allotted
—
4 January 2016
Shares allotted · 0 shares allotted
—
25 April 2014
Shares allotted · 0 shares allotted
—
26 April 2013
Shares allotted · 0 shares allotted
—
18 January 2012
Shares allotted · 0 shares allotted
—
26 April 2011
Shares allotted · 0 shares allotted
—
Total (10 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
3 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2026 View
Appoint Person Director Company With Name Date
Officers
4 December 2025 View
Appoint Person Director Company With Name Date
Officers
4 December 2025 View
Appoint Person Director Company With Name Date
Officers
4 December 2025 View
Termination Director Company With Name Termination Date
Officers
4 December 2025 View
Change Person Director Company With Change Date
Officers
16 September 2025 View
Change Person Director Company With Change Date
Officers
1 September 2025 View
Accounts With Accounts Type Group
Accounts
28 April 2025 View
Resolution
Resolution
28 January 2025 View
Memorandum Articles
Incorporation
28 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2025 View
Appoint Person Secretary Company With Name Date
Officers
8 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
17 May 2024 View
Termination Director Company With Name Termination Date
Officers
7 May 2024 View
Memorandum Articles
Incorporation
9 April 2024 View
Accounts With Accounts Type Group
Accounts
6 February 2024 View
Termination Director Company With Name Termination Date
Officers
15 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Group
Accounts
28 September 2023 View
Capital Allotment Shares
Capital
3 August 2023 View
Memorandum Articles
Incorporation
3 August 2023 View
Resolution
Resolution
3 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2023 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Resolution
Resolution
22 February 2022 View
Capital Allotment Shares
Capital
21 February 2022 View
Memorandum Articles
Incorporation
21 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Accounts With Accounts Type Group
Accounts
27 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2021 View
Termination Director Company With Name Termination Date
Officers
20 July 2021 View
Accounts With Accounts Type Group
Accounts
11 May 2021 View
Termination Director Company With Name Termination Date
Officers
10 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
8 January 2021 View
Capital Cancellation Shares
Capital
25 November 2020 View
Capital Return Purchase Own Shares
Capital
25 November 2020 View
Change Person Director Company With Change Date
Officers
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
6 November 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2020 View
Resolution
Resolution
7 October 2020 View
Capital Allotment Shares
Capital
5 October 2020 View
Memorandum Articles
Incorporation
2 October 2020 View
Capital Name Of Class Of Shares
Capital
2 October 2020 View
Capital Variation Of Rights Attached To Shares
Capital
2 October 2020 View
Resolution
Resolution
2 October 2020 View
Capital Name Of Class Of Shares
Capital
2 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2020 View
Accounts With Accounts Type Group
Accounts
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Group
Accounts
22 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2019 View
Resolution
Resolution
17 October 2018 View
Resolution
Resolution
18 May 2018 View
Accounts With Accounts Type Group
Accounts
5 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2018 View
Capital Allotment Shares
Capital
10 November 2017 View
Resolution
Resolution
8 November 2017 View
Legacy
Miscellaneous
7 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2016 View
Appoint Person Director Company With Name Date
Officers
20 April 2016 View
Capital Allotment Shares
Capital
15 April 2016 View
Capital Variation Of Rights Attached To Shares
Capital
15 April 2016 View
Capital Name Of Class Of Shares
Capital
15 April 2016 View
Memorandum Articles
Incorporation
15 April 2016 View
Resolution
Resolution
15 April 2016 View
Capital Allotment Shares
Capital
13 February 2016 View
Accounts With Accounts Type Group
Accounts
26 January 2016 View
Capital Variation Of Rights Attached To Shares
Capital
26 January 2016 View
Capital Name Of Class Of Shares
Capital
26 January 2016 View
Resolution
Resolution
26 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2016 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Appoint Person Director Company With Name Date
Officers
11 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
3 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
3 December 2015 View
Accounts With Accounts Type Group
Accounts
4 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2015 View
Resolution
Resolution
26 June 2014 View
Appoint Person Director Company With Name
Officers
16 June 2014 View
Capital Name Of Class Of Shares
Capital
10 June 2014 View
Capital Allotment Shares
Capital
10 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2014 View
Accounts With Accounts Type Group
Accounts
3 September 2013 View
Capital Allotment Shares
Capital
13 May 2013 View
Capital Name Of Class Of Shares
Capital
13 May 2013 View
Resolution
Resolution
1 May 2013 View
Appoint Person Secretary Company With Name
Officers
12 March 2013 View
Termination Secretary Company With Name
Officers
11 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Group
Accounts
24 July 2012 View
Resolution
Resolution
6 February 2012 View
Capital Allotment Shares
Capital
6 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2012 View
Appoint Person Director Company With Name
Officers
13 December 2011 View
Appoint Person Secretary Company With Name
Officers
17 May 2011 View
Termination Director Company With Name
Officers
17 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Resolution
Resolution
9 May 2011 View
Capital Allotment Shares
Capital
9 May 2011 View
Change Account Reference Date Company Current Extended
Accounts
9 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2011 View
Termination Director Company With Name
Officers
8 April 2011 View
Termination Secretary Company With Name
Officers
8 April 2011 View
Appoint Person Director Company With Name
Officers
8 April 2011 View
Appoint Corporate Director Company With Name
Officers
8 April 2011 View
Appoint Corporate Director Company With Name
Officers
8 April 2011 View
Certificate Change Of Name Company
Change Of Name
30 March 2011 View
Incorporation Company
Incorporation
29 December 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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