IWSR TOPCO LIMITED

Overview

Company Name	IWSR TOPCO LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	10757162
Jurisdiction	England/Wales
Date of Creation	May 05, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of IWSR TOPCO LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is IWSR TOPCO LIMITED located?

Registered Office Address	Nutmeg House 60 Gainsford St SE1 2NY London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of IWSR TOPCO LIMITED?

Previous Company Names
Company Name	From	Until
INDIA TOPCO LIMITED	May 05, 2017	May 05, 2017

What are the latest accounts for IWSR TOPCO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for IWSR TOPCO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2025
Next Confirmation Statement Due	May 18, 2025
Next Confirmation Statement Made Up To	May 04, 2024
Overdue	No

What are the latest filings for IWSR TOPCO LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2025

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 31, 2025

Application to strike the company off the register

1 pages

DS01

Dec 20, 2024

Termination of appointment of Alastair Valentine Stefan Smith as a director on Oct 01, 2024

1 pages

TM01

Dec 18, 2024

Termination of appointment of Lulie Jane Halstead as a director on Nov 21, 2024

1 pages

TM01

Nov 25, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

15 pages

Nov 25, 2024

legacy

33 pages

PARENT_ACC

Nov 25, 2024

legacy

1 pages

AGREEMENT2

Nov 25, 2024

legacy

2 pages

GUARANTEE2

Oct 01, 2024

Statement of capital on Oct 01, 2024

Capital: GBP 1

4 pages

SH19

Annotations
Date	Annotation
Oct 01, 2024	Clarification This Form is a second filing of the SH19 registered on 23/07/2024

Jul 23, 2024

legacy

2 pages

SH20

Jul 23, 2024

Statement of capital on Jul 23, 2024

Capital: GBP 16,556,882.23

7 pages

SH19

Annotations
Date	Annotation
Oct 01, 2024	Clarification A second filed SH19 was registered on 01/10/2024.

Jul 23, 2024

legacy

2 pages

CAP-SS

Jul 23, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Reduce share premium account 22/07/2024	RES13

Jul 15, 2024

Statement of capital following an allotment of shares on Jul 15, 2024

Capital: GBP 16,556,882.23

4 pages

SH01

May 10, 2024

Confirmation statement made on May 04, 2024 with no updates

3 pages

CS01

Feb 29, 2024

Satisfaction of charge 107571620002 in full

1 pages

MR04

Feb 29, 2024

Satisfaction of charge 107571620001 in full

1 pages

MR04

Jan 12, 2024

Termination of appointment of Mark Leo Meek as a director on Dec 31, 2023

1 pages

TM01

Nov 30, 2023

Second filing of a statement of capital following an allotment of shares on Feb 14, 2020

Capital: GBP 1,468.15

5 pages

RP04SH01

Nov 27, 2023

Second filing of Confirmation Statement dated May 04, 2021

6 pages

RP04CS01

Nov 24, 2023

Second filing of Confirmation Statement dated May 04, 2020

6 pages

RP04CS01

Nov 23, 2023

Second filing of a statement of capital following an allotment of shares on Dec 03, 2020

Capital: GBP 1,510.23

5 pages

RP04SH01

Aug 09, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

14 pages

Aug 09, 2023

legacy

34 pages

PARENT_ACC

Aug 09, 2023

legacy

1 pages

AGREEMENT2

View All Filings

Who are the officers of IWSR TOPCO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FENNELL, Andrew John 60 Gainsford St SE1 2NY London Nutmeg House United Kingdom	May 24, 2023		Director	60 Gainsford St SE1 2NY London Nutmeg House United Kingdom	England	British	1967-2	Non-Executive Director	310356440001
STIBBS, Chris 60 Gainsford St SE1 2NY London Nutmeg House United Kingdom	Feb 22, 2021		Director	60 Gainsford St SE1 2NY London Nutmeg House United Kingdom	England	British	1963-11	Company Director	280433150001
ROE, Timothy Michael Fleet Place EC4M 7RD London 5 England	May 09, 2018	Apr 24, 2019	Secretary	Fleet Place EC4M 7RD London 5 England					246284290001
BARBOUR, David James Fleet Place EC4M 7RD London 5 England	May 05, 2017	Feb 22, 2021	Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1966-8	Private Equity Investment Manager	101466960001
HALSTEAD, Lulie Jane 60 Gainsford St SE1 2NY London Nutmeg House United Kingdom	Jul 27, 2022	Nov 21, 2024	Director	60 Gainsford St SE1 2NY London Nutmeg House United Kingdom	United Kingdom	British	1969-9	None	90155780002
MCCALL, Gordon Stephen 60 Gainsford St SE1 2NY London Nutmeg House United Kingdom	Dec 22, 2021	Jul 27, 2022	Director	60 Gainsford St SE1 2NY London Nutmeg House United Kingdom	Scotland	British	1984-1	Director	291221280001
MEEK, Mark Leo 60 Gainsford St SE1 2NY London Nutmeg House United Kingdom	Apr 05, 2018	Dec 31, 2023	Director	60 Gainsford St SE1 2NY London Nutmeg House United Kingdom	United Kingdom	British	1961-10	Company Director	245299470001
ROE, Timothy Michael Fleet Place EC4M 7RD London 5 England	Apr 05, 2018	Apr 24, 2019	Director	Fleet Place EC4M 7RD London 5 England	England	British	1962-7	Company Director	51264250001
SMITH, Alastair Valentine Stefan 60 Gainsford St SE1 2NY London Nutmeg House United Kingdom	Apr 05, 2018	Oct 01, 2024	Director	60 Gainsford St SE1 2NY London Nutmeg House United Kingdom	United Kingdom	British	1964-2	Company Director	24461080003
SMITH, Neil Edwin Fleet Place EC4M 7RD London 5 England	Apr 05, 2018	Feb 22, 2021	Director	Fleet Place EC4M 7RD London 5 England	England	British	1971-3	Company Director	56093980004
WALKER, Daniel Gareth Fleet Place EC4M 7RD London 5 England	May 05, 2017	Feb 22, 2021	Director	Fleet Place EC4M 7RD London 5 England	United Kingdom	British	1977-10	Private Equity Investment Manager	138799110003
WOOLLETT, Sarah Moreland Street EC1V 8BB London 39 England	Nov 12, 2019	Nov 26, 2021	Director	Moreland Street EC1V 8BB London 39 England	England	British	1982-8	Chief Financial Officer	201173100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of IWSR TOPCO LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Seltzer (Bidco) Limited

Feb 22, 2021

Eagle Place

SW1Y 6AF London

One

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	13199439

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Fpe Capital Llp

May 05, 2017

Suffolk Street

SW1Y 4HG London

United Kingdom

Yes

Legal Form	Corporate
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	Oc397582

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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