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LADY ROAD TOPCO LIMITED (12026689)

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Introduction

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Updated On: 11/08/2026
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LADY ROAD TOPCO LIMITED

LADY ROAD TOPCO LIMITED is an active company incorporated on with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. LADY ROAD TOPCO LIMITED was registered 7 years ago.(SIC: 64205)

Status

active

Active since 7 years ago

Company No

12026689

LTD Company

Age

7 Years

Incorporated 31 May 2019

Size

N/A

Accounts

ARD: 31/12

Up to Date

22 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 6 June 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 30 May 2026 (4 months ago)
Submitted on 8 June 2026 (3 months ago)

Next Due

Due by 13 June 2027
For period ending 30 May 2027

Contact

Address

10th Floor 5 Churchill Place London, E14 5HU,

Timeline

21 key events • 2019 - 2025

Funding Officers Ownership
Company Founded
May 19
Loan Secured
Jul 19
Loan Secured
Jul 19
Funding Round
Jul 19
Funding Round
Oct 19
Director Joined
Oct 19
Director Joined
Oct 19
Share Issue
Oct 19
Director Joined
Apr 20
Director Left
Apr 20
Director Left
Oct 20
Director Joined
Oct 20
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Oct 22
Director Joined
Nov 22
Director Left
May 24
Director Joined
May 24
Director Joined
Nov 24
Director Left
Dec 25
Director Joined
Dec 25
3
Funding
15
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

10

4 Active
6 Resigned

SHORT, Clive Matthew

Resigned
Great St. Helen's, LondonEC3A 6AP
Born September 1973
Director
Appointed 10 Oct 2019
Resigned 05 Mar 2020

O'FLAHERTY, Michelle

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born May 1973
Director
Appointed 05 Mar 2020
Resigned 12 Oct 2020

ABELLO, Riccardo

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born February 1979
Director
Appointed 31 May 2019
Resigned 31 Dec 2020

MACK, David Bryan

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born June 1969
Director
Appointed 10 Oct 2019
Resigned 20 Oct 2022

GALLANT, Darren Peter

Resigned
Bartholomew Lane, LondonEC2N 2AX
Born September 1968
Director
Appointed 12 Oct 2020
Resigned 25 Apr 2024

WEIDNER, Marc

Active
Bartholomew Lane, LondonEC2N 2AX
Born October 1966
Director
Appointed 31 Dec 2020

IESSI, Anthony, Mr.

Active
5 Churchill Place, LondonE14 5HU
Born June 1966
Director
Appointed 11 Oct 2022

LOVELL, Cherie Tanya

Resigned
5 Churchill Place, LondonE14 5HU
Born April 1979
Director
Appointed 25 Apr 2024
Resigned 19 Dec 2025

CLARKE, Samantha Louise

Active
5 Churchill Place, LondonE14 5HU
Born January 1986
Director
Appointed 24 Oct 2024

VESIU, Jonida

Active
5 Churchill Place, LondonE14 5HU
Born June 1983
Director
Appointed 19 Dec 2025

Persons with significant control

1

Franklin Resources, Inc

Active
San Mateo

Nature of Control

Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Notified 31 May 2019

Fundings

Financials

Latest Activities

Filing History

49

Confirmation Statement With No Updates
8 June 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 December 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
23 December 2025
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
21 July 2025
AD01Change of Registered Office Address
Change Person Director Company With Change Date
3 July 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
6 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 June 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
20 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
20 May 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
7 November 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
25 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 June 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
8 May 2024
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
7 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
6 June 2023
CH01Change of Director Details
Confirmation Statement With No Updates
6 June 2023
CS01Confirmation Statement
Second Filing Of Confirmation Statement With Made Up Date
14 January 2023
RP04CS01RP04CS01
Second Filing Capital Allotment Shares
14 January 2023
RP04SH01RP04SH01
Appoint Person Director Company With Name Date
25 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 November 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
17 August 2022
AAAnnual Accounts
Change Person Director Company With Change Date
10 June 2022
CH01Change of Director Details
Confirmation Statement With No Updates
10 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 September 2021
AAAnnual Accounts
Second Filing Of Confirmation Statement With Made Up Date
26 July 2021
RP04CS01RP04CS01
Confirmation Statement With No Updates
23 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 March 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
2 March 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 October 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
15 October 2020
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
27 August 2020
AAAnnual Accounts
Change Person Director Company With Change Date
17 July 2020
CH01Change of Director Details
Confirmation Statement With No Updates
25 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 April 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2020
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
30 March 2020
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
12 November 2019
AA01Change of Accounting Reference Date
Change Registered Office Address Company With Date Old Address New Address
7 November 2019
AD01Change of Registered Office Address
Capital Alter Shares Subdivision
17 October 2019
SH02Allotment of Shares (prescribed particulars)
Appoint Person Director Company With Name Date
10 October 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 October 2019
AP01Appointment of Director
Capital Allotment Shares
3 October 2019
SH01Allotment of Shares
Resolution
1 October 2019
RESOLUTIONSResolutions
Resolution
1 October 2019
RESOLUTIONSResolutions
Capital Allotment Shares
26 July 2019
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
11 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
11 July 2019
MR01Registration of a Charge
Incorporation Company
31 May 2019
NEWINCIncorporation