ETIHAD TOPCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Etihad Topco Limited. The company was founded 14 years ago and was given the registration number 07479219. The firm's registered office is in SALE. You can find them at No. 1 Dovecote, Old Hall Road, Sale, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	ETIHAD TOPCO LIMITED
Company Number	:	07479219
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 December 2010
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS	Secretary	03 December 2015	Active
No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS	Director	28 November 2011	Active
No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS	Director	01 April 2016	Active
No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS	Director	31 October 2020	Active
No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS	Director	22 March 2022	Active
No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS	Director	22 March 2022	Active
No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS	Director	01 September 2021	Active
No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS	Director	01 September 2015	Active
105, Wigmore Street, London, W1U 1QY	Corporate Director	29 March 2011	Active
105, Wigmore Street, London, W1U 1QY	Corporate Director	29 March 2011	Active
Universal House, Longley Lane, Manchester, M22 4SY	Secretary	22 February 2013	Active
Universal House, Longley Lane, Manchester, M22 4SY	Secretary	26 April 2011	Active
Level 13 Broadgate Tower 20, Primrose Street, London, Uk, EC2A 2EW	Corporate Secretary	29 December 2010	Active
No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS	Director	01 October 2015	Active
No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS	Director	26 April 2011	Active
Universal House, Longley Lane, Manchester, M22 4SY	Director	26 April 2011	Active
Level 13 Broadgate Tower 20, Primrose Street, London, Uk, EC2A 2EW	Director	29 December 2010	Active
No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS	Director	31 October 2020	Active
No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS	Director	07 May 2014	Active
Universal House, Longley Lane, Manchester, M22 4SY	Director	29 March 2011	Active
No. 1 Dovecote, Old Hall Road, Sale, England, M33 2GS	Director	01 September 2021	Active

People with Significant Control

Telco S.A.R.L
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Luxembourg
Address	:	Rue Hildegard, Rue Hildegard Von Bingen 1, Luxembourg 1282, Luxembourg,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Vitruvian Partners Llp
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	105, Wigmore Street, London, England, W1U 1QY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

ETIHAD TOPCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement