PWD TOPCO LIMITED
Overview
| Company Name | PWD TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16245380 |
| 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 PWD TOPCO LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is PWD TOPCO LIMITED located?
| Registered Office Address | Office 218 Michelin Building 81 Fulham Road SW3 6RD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PWD TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for PWD TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Feb 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 24, 2026 |
| Overdue | No |
What are the latest filings for PWD TOPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 8th Floor 4 More London Riverside London SE1 2AU United Kingdom to Office 218 Michelin Building 81 Fulham Road London SW3 6rd on Oct 06, 2025 | 1 pages | AD01 | ||||||||||
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH | 1 pages | AD02 | ||||||||||
Director's details changed for Mr Ian Paul Lawrie on Sep 02, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Colm Richard Killeen on Sep 02, 2025 | 2 pages | CH01 | ||||||||||
Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 53 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of PWD TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLAFFEY, Patrick | Director | 1 Grand Canal Quay D02 FF61 Dublin 2 Island Capital Ireland | Ireland | Irish | 332242320001 | |||||
| HAYES, Dermot | Director | 1 Grand Canal Quay D02 FF61 Dublin 2 Island Capital Ireland | Ireland | Irish | 332242310001 | |||||
| KILLEEN, Colm Richard | Director | Michelin Building 81 Fulham Road SW3 6RD London Office 218 United Kingdom | Spain | Irish | 332242300001 | |||||
| LAWRIE, Ian Paul | Director | Michelin Building 81 Fulham Road SW3 6RD London Office 218 United Kingdom | United Kingdom | Irish | 159069940007 |
Who are the persons with significant control of PWD TOPCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Denis O'Brien | Feb 11, 2025 | 1 Grand Canal Quay D02 FF61 Dublin 2 Island Capital Ireland | No |
Nationality: Irish Country of Residence: Malta | |||
Natures of 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. - license: CC0