WAPPING TOPCO LIMITED
Overview
| Company Name | WAPPING TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10880317 |
| 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 WAPPING TOPCO LIMITED?
- Activities of real estate investment trusts (64306) / Financial and insurance activities
Where is WAPPING TOPCO LIMITED located?
| Registered Office Address | 19th Floor 51 Lime Street EC3M 7DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WAPPING TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAREHOUSE REIT LIMITED | Nov 10, 2025 | Nov 10, 2025 |
| WAREHOUSE REIT PLC | Jul 24, 2017 | Jul 24, 2017 |
What are the latest accounts for WAPPING TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WAPPING TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2026 |
| Overdue | No |
What are the latest filings for WAPPING TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 23, 2026 with updates | 4 pages | CS01 | ||||||||||
Register(s) moved to registered office address 19th Floor 51 Lime Street London EC3M 7DQ | 1 pages | AD04 | ||||||||||
Certificate of change of name Company name changed warehouse reit LIMITED\certificate issued on 02/06/26 | 3 pages | CERTNM | ||||||||||
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Termination of appointment of William Logan Cameron Lutton as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sumedha Goenka as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Christopher Krause as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Anthony Robin Porter as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher Simon Tolley as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anand Jay Patel as a director on Apr 30, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Julian Roger Carey on Feb 02, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Anthony Lewis Olsen on Feb 02, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Sarah Rachelle Bellilchi on Feb 02, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for William Logan Cameron Lutton on Feb 02, 2026 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Mar 31, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Registration of charge 108803170007, created on Nov 28, 2025 | 63 pages | MR01 | ||||||||||
Registration of charge 108803170006, created on Nov 28, 2025 | 21 pages | MR01 | ||||||||||
Re-registration of Memorandum and Articles | 35 pages | MAR | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Re-registration from a public company to a private limited company | 1 pages | RR02 | ||||||||||
Notification of Stephen Allen Schwarzman as a person with significant control on Oct 09, 2025 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Oct 21, 2025 | 2 pages | PSC09 | ||||||||||
Appointment of Mr Christopher Simon Tolley as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of William Logan Cameron Lutton as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Anthony Lewis Olsen as a director on Oct 10, 2025 | 2 pages | AP01 | ||||||||||
Who are the officers of WAPPING TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MUFG CORPORATE GOVERNANCE LIMITED | Secretary | 29 Wellington Street LS1 4DL Leeds Central Square United Kingdom |
| 102944500041 | ||||||||||
| BELLILCHI, Sarah Rachelle | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 1st Floor United Kingdom | United Kingdom | French | 217177930001 | |||||||||
| CAREY, Julian Roger | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 1st Floor United Kingdom | England | British | 314891900001 | |||||||||
| OLSEN, Thomas Anthony Lewis | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 1st Floor United Kingdom | United Kingdom | British | 199973490001 | |||||||||
| CAPITA REGISTRARS LIMITED | Secretary | 34 Beckenham Road BR3 4TU Beckenham The Registry Kent United Kingdom |
| 203542580001 | ||||||||||
| BARROW, Stephen William | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | British | 220473760001 | |||||||||
| GOENKA, Sumedha | Director | Berkeley Square W1J 5AL London 40 United Kingdom | England | Indian | 336211040001 | |||||||||
| HOPE, Simon Richard | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | England | British | 55016650003 | |||||||||
| KIRTON, Neil William | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | British | 122673010001 | |||||||||
| KRAUSE, Peter Christopher | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | American | 265297560003 | |||||||||
| LACKEY, Lynette | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | England | British | 252579410001 | |||||||||
| LUTTON, William Logan Cameron | Director | 2 Stockport Exchange Railway Road SK1 3GG Stockport 1st Floor United Kingdom | United Kingdom | British | 341365410001 | |||||||||
| MEECH, Martin | Director | 65 Gresham Street EC2V 7NQ London Link Company Matters Limited, 6th Floor England | United Kingdom | British | 237614730002 | |||||||||
| O'ROURKE, Dominic | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | British | 313777690001 | |||||||||
| PATEL, Anand Jay | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | British | 337820970001 | |||||||||
| PITMAN, Aimee Joan Geraldine | Director | 51 Lime Street EC3M 7DQ London 19th Floor United Kingdom | United Kingdom | British | 110781170001 | |||||||||
| PORTER, Nicholas Anthony Robin | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | British | 286015770002 | |||||||||
| TOLLEY, Christopher Simon | Director | Berkeley Square W1J 5AL London 40 United Kingdom | United Kingdom | British | 316493460002 |
Who are the persons with significant control of WAPPING TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stephen Allen Schwarzman | Oct 09, 2025 | Park Avenue NY 10154 New York 345 United States | No | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
| Tilstone Partners Limited | Jul 24, 2017 | George Street CH1 3EQ Chester Gorse Stacks House United Kingdom | Yes | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for WAPPING TOPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 20, 2017 | Oct 09, 2025 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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