WESTMINSTER TOPCO LIMITED
Overview
| Company Name | WESTMINSTER TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09307871 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTMINSTER TOPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WESTMINSTER TOPCO LIMITED located?
| Registered Office Address | 5th Floor 4 Coleman Street EC2R 5AR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTMINSTER TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 04, 2025 |
What is the status of the latest confirmation statement for WESTMINSTER TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for WESTMINSTER TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Apr 04, 2025 | 61 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 15, 2025
| 6 pages | SH01 | ||||||||||||||||||
Confirmation statement made on Nov 12, 2025 with updates | 9 pages | CS01 | ||||||||||||||||||
Termination of appointment of Geoffrey William Lloyd as a director on Jun 18, 2025 | 1 pages | TM01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 05, 2024 | 67 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 12, 2024 with updates | 10 pages | CS01 | ||||||||||||||||||
Confirmation statement made on Nov 12, 2023 with updates | 28 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 64 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Mar 06, 2023 | 24 pages | SH02 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 24 pages | SH10 | ||||||||||||||||||
Confirmation statement made on Nov 12, 2022 with updates | 24 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 01, 2022 | 65 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2021
| 16 pages | SH01 | ||||||||||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2021
| 16 pages | SH01 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Confirmation statement made on Nov 12, 2021 with updates | 9 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Apr 02, 2021 | 62 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Notification of Graphite Capital Partners Viii B Lp as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||||||
Who are the officers of WESTMINSTER TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOLAN, Graham John Anthony | Secretary | Fry's Walk BA4 5WT Shepton Mallet 3 Somerset United Kingdom | 193949940001 | |||||||
| BURCHALL, Andrew Jeremy | Director | 4 Coleman Street EC2R 5AR London 5th Floor United Kingdom | United Kingdom | British | 69904570002 | |||||
| COOK, Timothy James | Director | 4 Coleman Street EC2R 5AR London 5th Floor United Kingdom | England | British | 193610850001 | |||||
| HERRON, Adam | Director | 4 Coleman Street EC2R 5AR London 5th Floor United Kingdom | United Kingdom | British | 131542300003 | |||||
| CRAYTON, Richard Martin | Director | Berkeley Square W1J 6BQ London 4th Floor, Berkeley Square House | England | British | 141811560001 | |||||
| LLOYD, Geoffrey William | Director | 4 Coleman Street EC2R 5AR London 5th Floor United Kingdom | United Kingdom | British | 115685530001 | |||||
| STERLING, Michael David | Director | Bishopsgate EC2M 4QD London 222 United Kingdom | United Kingdom | British | 49670410012 |
Who are the persons with significant control of WESTMINSTER TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Graphite Capital Partners Viii B Lp | Apr 06, 2016 | Berkeley Square House Berkley Square W1J 6BQ London 4th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Graphite Capital Partners Viii B Lp | Apr 06, 2016 | 7 Air Street W1B 5AD London 4th Floor United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Timothy James Cook | Apr 06, 2016 | 4 Coleman Street EC2R 5AR London 5th Floor United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for WESTMINSTER TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 12, 2016 | Nov 12, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0