WHITE TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWHITE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15029911
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WHITE TOPCO LIMITED?

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

    Where is WHITE TOPCO LIMITED located?

    Registered Office Address
    Office 16 Thremhall Park
    Start Hill
    CM22 7WE Bishop’S Stortford
    Hertfordshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WHITE TOPCO LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJul 25, 2026
    Next Confirmation Statement DueAug 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2025
    OverdueNo

    What are the latest filings for WHITE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Second filing of Confirmation Statement dated Jul 25, 2024

    8 pagesRP04CS01

    Confirmation statement made on Jul 25, 2025 with no updates

    3 pagesCS01

    Director's details changed for Brian James Decker on Sep 16, 2024

    2 pagesCH01

    Group of companies' accounts made up to Jun 30, 2024

    65 pagesAA

    Director's details changed for Karlswell Pu Shum on Dec 08, 2023

    2 pagesCH01

    25/07/24 Statement of Capital usd 2.00

    6 pagesCS01
    Annotations
    DateAnnotation
    Sep 02, 2025Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02/09/2025

    Registered office address changed from Level 2 the Peak 5 Wilton Road London SW1V 1AN United Kingdom to Office 16 Thremhall Park Start Hill Bishop’S Stortford Hertfordshire CM22 7WE on Mar 07, 2024

    1 pagesAD01

    Statement of capital following an allotment of shares on Oct 30, 2023

    • Capital: USD 2
    3 pagesSH01

    Current accounting period shortened from Jul 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Incorporation

    29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 26, 2023

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalJul 26, 2023

    Statement of capital on Jul 26, 2023

    • Capital: USD 1
    SH01

    Who are the officers of WHITE TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BHATT, Ravi Jatin
    The Peak
    5 Wilton Road
    SW1V 1AN London
    Level 2
    United Kingdom
    Director
    The Peak
    5 Wilton Road
    SW1V 1AN London
    Level 2
    United Kingdom
    United StatesAmerican311722690001
    DECKER, Brian James
    The Peak
    5 Wilton Road
    SW1V 1AN London
    Level 2
    United Kingdom
    Director
    The Peak
    5 Wilton Road
    SW1V 1AN London
    Level 2
    United Kingdom
    United StatesAmerican311722660002
    SHUM, Karlswell Pu
    The Peak
    5 Wilton Road
    SW1V 1AN London
    Level 2
    United Kingdom
    Director
    The Peak
    5 Wilton Road
    SW1V 1AN London
    Level 2
    United Kingdom
    United StatesAmerican311722670002

    What are the latest statements on persons with significant control for WHITE TOPCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 26, 2023The 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