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GREENWICH TOPCO LIMITED
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GREENWICH TOPCO LIMITED: Filings

    • Overview

    Company NameGREENWICH TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16107713
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GREENWICH TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Jan 30, 2026

    • Capital: EUR 5,501,549.446
    		7 pagesSH01

    Confirmation statement made on Nov 27, 2025 with updates

    		8 pagesCS01

    Appointment of Mr Mark Julian Read as a director on Nov 12, 2025

    		2 pagesAP01

    Current accounting period extended from Nov 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Appointment of Mr Rainer Fuchs as a director on Sep 08, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Aug 13, 2025

    • Capital: EUR 5,012,759.253
    		5 pagesSH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Memorandum and Articles of Association

    		60 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Zuber Nosimohomed as a director on Aug 01, 2025

    		2 pagesAP01

    Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to 6th Floor, 25 Farringdon Street London EC4A 4AB on Aug 06, 2025

    		1 pagesAD01

    Appointment of Mr Patrick Béhar as a director on Aug 01, 2025

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Sub-division of shares on Jan 02, 2025

    		6 pagesSH02

    Redenomination of shares. Statement of capital Jan 02, 2025

    • Capital: EUR 1.2
    		6 pagesSH14

    Incorporation

    		46 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2024

    Statement of capital on Nov 28, 2024

    • Capital: GBP 1
    		SH01

    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