WESTRAY TOPCO LIMITED
Overview
| Company Name | WESTRAY TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC037024 |
| External Registration Number | 130540 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is WESTRAY TOPCO LIMITED located?
| Registered Office Address | 22 Grenville Street JE4 8PX Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTRAY TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
WESTRAY TOPCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | N/A |
| Legal Form | Registered Private Company (Limited) |
| Is a Credit or Financial Institution | No |
| Governed By | Jersey |
| Originating Registry Country | JERSEY |
| Place Registered | Jfsc Companies Registry |
| Company Number | 130540 |
What are the latest filings for WESTRAY TOPCO LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Appointment of Vishal Padiyar as a director on Feb 27, 2025 | 5 pages | OSAP01 | ||||||
Termination of appointment of Cristina Sved Dures as a director on Feb 27, 2025 | 4 pages | OSTM01 | ||||||
Details changed for a UK establishment - BR022112 Address Change 4TH floor 52-54 gracechurch street, london, EC3V 0EH,Dec 09, 2024 | 3 pages | OSCH01 | ||||||
Full accounts made up to Dec 31, 2023 | 14 pages | AA | ||||||
Full accounts made up to Dec 31, 2022 | 14 pages | AA | ||||||
Termination of appointment of Taylor Robert Hall as a director on Jan 31, 2023 | 2 pages | OSTM01 | ||||||
Appointment of Archana Chittella as a director on Jan 31, 2023 | 4 pages | OSAP01 | ||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||
Termination of appointment of Paul Lucas Sim as a director on May 10, 2022 | 2 pages | OSTM01 | ||||||
Termination of appointment of Scott Terrence Coates as a director on May 10, 2022 | 2 pages | OSTM01 | ||||||
Appointment of Cristina Sved Dures as a director on May 10, 2022 | 4 pages | OSAP01 | ||||||
Appointment of Taylor Robert Hall as a director on May 10, 2022 | 4 pages | OSAP01 | ||||||
Appointment of Mr Scott Terrence Coates as a director on Oct 17, 2020 | 4 pages | OSAP01 | ||||||
Details changed for a UK establishment - BR022112 Address Change Level 25 1 canada square, london, E14 5AA, united kingdom,Jun 22, 2021 | 3 pages | OSCH01 | ||||||
Director's details changed for Mr Gabriele Montesi on Oct 14, 2021 | 3 pages | OSCH03 | ||||||
Termination of appointment of a director | 2 pages | OSTM01 | ||||||
| ||||||||
Details changed for a UK establishment - BR022112 Name Change Westray bidco (uk),Dec 10, 2019 | 3 pages | OSCH01 | ||||||
Appointment at registration for BR022112 - person authorised to represent, Sim Paul Lucas Tian Jin Level 25 1 Canada Square London United Kingdome14 5Aa | pages | OS-PAR | ||||||
Appointment at registration for BR022112 - person authorised to represent, Montesi Gabriele Level 25 1 Canada Square London United Kingdome14 5Aa | pages | OS-PAR | ||||||
Appointment at registration for BR022112 - person authorised to accept service, Sim Paul Lucas Tian Jin Level 25 1 Canada Square London United Kingdome14 5Aa | pages | OS-PAR | ||||||
Appointment at registration for BR022112 - person authorised to accept service, Montesi Gabriele Level 25 1 Canada Square London United Kingdome14 5Aa | pages | OS-PAR | ||||||
Registration of a UK establishment of an overseas company | 55 pages | OSIN01 | ||||||
Who are the officers of WESTRAY TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MOURANT SECRETARIES (JERSEY) LIMITED | Secretary | Grenville Street JE4 8PX St. Helier 22 Jersey |
| 266121060001 | ||||||||||||||
| CHITTELLA, Archana | Director | Canary Wharf E14 5AA London Level 25, One Canada Square United Kingdom | Canada | Canadian | Director | 306535420001 | ||||||||||||
| MONTESI, Gabriele | Director | Grenville Street JE4 8PX St. Helier 22 Jersey | England | Italian | Senior Vice President | 247894490002 | ||||||||||||
| PADIYAR, Vishal | Director | Canada Square E14 5AA London One London United Kingdom | United Kingdom | Canadian | Senior Vice President | 334132040001 | ||||||||||||
| COATES, Scott Terrence | Director | 2 Finch Way ML4 3PE Bellshill Braidhurst House Scotland | Scotland | British | Director | 153346740002 | ||||||||||||
| HALL, Taylor Robert | Director | Level 25 Canary Wharf E14 5AA London One Canada Square United Kingdom | United Kingdom | Canadian | Director | 296329230001 | ||||||||||||
| KELLY, Jonathan Grant | Director | Grenville Street JE4 8PX St. Helier 22 Jersey | England | Canadian | Managing Partner | 250328130001 | ||||||||||||
| SIM, Paul Lucas | Director | Grenville Street JE4 8PX St. Helier 22 Jersey | United Kingdom | Australian | Managing Director | 172714770002 | ||||||||||||
| SVED DURES, Cristina | Director | Canary Wharf E14 5AB London One Canada Square United Kingdom | United Kingdom | British | Director | 296329390001 |
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