WICKET TOPCO LIMITED

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

    Company NameWICKET TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17233693
    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 WICKET TOPCO LIMITED?

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

    Where is WICKET TOPCO LIMITED located?

    Registered Office Address
    47 Queen Anne Street
    W1G 9JG London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WICKET TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2027
    Next Accounts Due OnFeb 20, 2028

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

    Last Confirmation Statement Made Up ToMay 19, 2027
    Next Confirmation Statement DueJun 02, 2027
    OverdueNo

    What are the latest filings for WICKET TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: sub-division of shares 13/06/2026
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Memorandum and Articles of Association

    77 pagesMA

    Appointment of Mr Paul Kenneth Mahon as a director on Jun 13, 2026

    2 pagesAP01

    Appointment of Ian James Teader as a director on Jun 13, 2026

    2 pagesAP01

    Appointment of Mr David Andrew Lee as a director on Jun 13, 2026

    2 pagesAP01

    Appointment of Mr Anthony Mark Bridges as a director on Jun 13, 2026

    2 pagesAP01

    Incorporation

    21 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2026

    Statement of capital on May 20, 2026

    • Capital: GBP 1
    SH01

    Who are the officers of WICKET TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BASTER, Michael Lawrence
    Queen Anne Street
    W1G 9JG London
    47
    United Kingdom
    Director
    Queen Anne Street
    W1G 9JG London
    47
    United Kingdom
    United KingdomAustralian344879860001
    BRIDGES, Anthony Mark
    Cursitor Street
    EC4A 1LL London
    11
    United Kingdom
    Director
    Cursitor Street
    EC4A 1LL London
    11
    United Kingdom
    United KingdomBritish346645180001
    LANE, Toby
    Queen Anne Street
    W1G 9JG London
    47
    United Kingdom
    Director
    Queen Anne Street
    W1G 9JG London
    47
    United Kingdom
    United KingdomBritish348730010001
    LEE, David Andrew
    Cursitor Street
    EC4A 1LL London
    11
    United Kingdom
    Director
    Cursitor Street
    EC4A 1LL London
    11
    United Kingdom
    United KingdomBritish,New Zealander342715440001
    MAHON, Paul Kenneth
    101 Wigmore Streeet
    W1U 1QU London
    Level 6
    United Kingdom
    Director
    101 Wigmore Streeet
    W1U 1QU London
    Level 6
    United Kingdom
    United KingdomBritish,Canadian308081920001
    TEADER, Ian James
    Cursitor Street
    EC4A 1LL London
    11
    United Kingdom
    Director
    Cursitor Street
    EC4A 1LL London
    11
    United Kingdom
    United KingdomBritish349607200001

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 20, 2026The 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