WT

WESTMINSTER TOPCO LIMITED

Active

Company number 09307871

London, United Kingdom · Incorporated 12 November 2014

5th Floor 4 Coleman Street, London, EC2R 5AR, United Kingdom

Activities of head offices · SIC 70100

Non-trading company non trading · SIC 74990

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom · until 8 July 2020

222 Bishopsgate London EC2M 4QD · until 31 January 2020

4Th Floor, Berkeley Square House Berkeley Square London W1J 6BQ · until 29 April 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
4 April 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 November 2025
Next due
26 November 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
4 April 2025

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

Officers

JR
JACKSON, Richard Andrew
Director
30 June 2026
DG
DOLAN, Graham John Anthony
Secretary
8 January 2015
CT
COOK, Timothy James
Director
26 November 2014
HA
HERRON, Adam
Director
26 November 2014
BA
BURCHALL, Andrew Jeremy
Director · Resigned
1 September 2015
LG
LLOYD, Geoffrey William
Director · Resigned
9 January 2015
SM
STERLING, Michael David
Director · Resigned
26 November 2014
CR
CRAYTON, Richard Martin
Director · Resigned
12 November 2014

Persons with significant control

PS
Graphite Capital Partners Viii B Lp
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
30 June 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 April 2026 View
Resolution
Resolution
3 February 2026 View
Accounts With Accounts Type Group
Accounts
21 December 2025 View
Capital Allotment Shares
Capital
18 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2025 View
Termination Director Company With Name Termination Date
Officers
18 June 2025 View
Accounts With Accounts Type Group
Accounts
14 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Group
Accounts
6 December 2023 View
Memorandum Articles
Incorporation
23 May 2023 View
Resolution
Resolution
23 May 2023 View
Capital Alter Shares Subdivision
Capital
24 March 2023 View
Capital Variation Of Rights Attached To Shares
Capital
23 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Group
Accounts
12 October 2022 View
Capital Allotment Shares
Capital
10 January 2022 View
Memorandum Articles
Incorporation
9 January 2022 View
Resolution
Resolution
9 January 2022 View
Capital Name Of Class Of Shares
Capital
9 January 2022 View
Capital Allotment Shares
Capital
7 January 2022 View
Capital Variation Of Rights Attached To Shares
Capital
6 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2021 View
Accounts With Accounts Type Group
Accounts
5 November 2021 View
Memorandum Articles
Incorporation
14 May 2021 View
Resolution
Resolution
14 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
17 December 2020 View
Accounts With Accounts Type Group
Accounts
17 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2020 View
Accounts With Accounts Type Group
Accounts
3 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2019 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Group
Accounts
5 September 2018 View
Change Person Director Company With Change Date
Officers
14 March 2018 View
Accounts With Accounts Type Group
Accounts
18 December 2017 View
Resolution
Resolution
14 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Group
Accounts
3 August 2016 View
Capital Allotment Shares
Capital
15 July 2016 View
Capital Name Of Class Of Shares
Capital
1 March 2016 View
Resolution
Resolution
1 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Second Filing Of Form With Form Type
Document Replacement
7 December 2015 View
Change Person Director Company With Change Date
Officers
2 October 2015 View
Appoint Person Director Company With Name Date
Officers
7 September 2015 View
Accounts With Accounts Type Group
Accounts
2 September 2015 View
Capital Name Of Class Of Shares
Capital
25 August 2015 View
Capital Allotment Shares
Capital
25 August 2015 View
Resolution
Resolution
25 August 2015 View
Resolution
Resolution
25 August 2015 View
Termination Director Company With Name Termination Date
Officers
8 August 2015 View
Second Filing Of Form With Form Type
Document Replacement
28 July 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
5 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2015 View
Resolution
Resolution
21 April 2015 View
Appoint Person Director Company With Name Date
Officers
19 March 2015 View
Resolution
Resolution
18 March 2015 View
Resolution
Resolution
27 January 2015 View
Capital Allotment Shares
Capital
16 January 2015 View
Capital Allotment Shares
Capital
15 January 2015 View
Capital Name Of Class Of Shares
Capital
15 January 2015 View
Capital Alter Shares Consolidation
Capital
15 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
8 January 2015 View
Appoint Person Director Company With Name
Officers
5 January 2015 View
Appoint Person Director Company With Name Date
Officers
19 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Incorporation Company
Incorporation
12 November 2014 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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