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WEDNESDAY TOPCO LIMITED

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

This company is commonly known as Wednesday Topco Limited. The company was founded 6 years ago and was given the registration number 11334158. The firm's registered office is in LONDON. You can find them at Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:WEDNESDAY TOPCO LIMITED
Company Number:11334158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 April 2018
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England, W6 8DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shortlands, 5th Floor, 3 Shortlands, Hammersmith, London, England, W6 8DA

Secretary19 April 2022Active
Shortlands, 5th Floor, 3 Shortlands, Hammersmith, London, England, W6 8DA

Director19 May 2023Active
Shortlands, 5th Floor, 3 Shortlands, Hammersmith, London, England, W6 8DA

Director24 May 2018Active
Shortlands, 5th Floor, 3 Shortlands, Hammersmith, London, England, W6 8DA

Director24 May 2018Active
5th Floor, 3 Shortlands, Hammersmith, London, United Kingdom, W6 8DA

Director09 December 2019Active
4th Floor, South Of The Triangle, 5-17 Hammersmith Grove, London, United Kingdom, W6 0LG

Director23 April 2021Active
Shortlands 5th Floor, 3 Shortlands, Hammersmith, London, England, W6 8DA

Director01 December 2021Active
5th Floor, 3 Shortlands, Hammersmith, London, United Kingdom, W6 8DA

Secretary01 October 2019Active
Shortlands, 5th Floor, 3 Shortlands, Hammersmith, London, England, W6 8DA

Director18 October 2019Active
Shortlands, 5th Floor, 3 Shortlands, Hammersmith, London, England, W6 8DA

Director24 May 2018Active
Shortlands, 5th Floor, 3 Shortlands, Hammersmith, London, England, W6 8DA

Director24 May 2018Active
Shortlands, 5th Floor, 3 Shortlands, Hammersmith, London, England, W6 8DA

Director18 January 2019Active
4th Floor (South) Of The Triangle, 5-17 Hammersmith Grove, London, England, W6 0LG

Director24 May 2018Active
Shortlands, 5th Floor, 3 Shortlands, Hammersmith, London, England, W6 8DA

Director27 April 2018Active
Shortlands, 5th Floor, 3 Shortlands, Hammersmith, London, England, W6 8DA

Director24 May 2018Active
100, Wood Street, London, United Kingdom, EC2V 7AN

Director23 April 2021Active
Shortlands, 5th Floor, 3 Shortlands, Hammersmith, London, England, W6 8DA

Director24 May 2018Active

People with Significant Control

Livingbridge Ep Llp
Notified on:27 April 2018
Status:Active
Country of residence:United Kingdom
Address:100, Wood Street, London, United Kingdom, EC2V 7AN
Nature of control:
  • Significant influence or control as firm
Livingbridge General Partner Llp
Notified on:27 April 2018
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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