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Westminster Topco Limited LONDON

Westminster Topco started in year 2014 as Private Limited Company with registration number 09307871. The Westminster Topco company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC2R 5AR.

Currently there are 4 directors in the the firm, namely Andrew B., Geoffrey L. and Adam H. and others. In addition one secretary - Graham D. - is with the company. As of 23 May 2024, there were 2 ex directors - Michael S., Richard C. and others listed below. There were no ex secretaries.

Westminster Topco Limited Address / Contact

Office Address 5th Floor
Office Address2 4 Coleman Street
Town London
Post code EC2R 5AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09307871
Date of Incorporation Wed, 12th Nov 2014
Industry Non-trading company
Industry Activities of head offices
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (144 days after)
Account last made up date Fri, 1st Apr 2022
Next confirmation statement due date Sun, 26th Nov 2023 (2023-11-26)
Last confirmation statement dated Sat, 12th Nov 2022

Company staff

Andrew B.

Position: Director

Appointed: 01 September 2015

Geoffrey L.

Position: Director

Appointed: 09 January 2015

Graham D.

Position: Secretary

Appointed: 08 January 2015

Adam H.

Position: Director

Appointed: 26 November 2014

Timothy C.

Position: Director

Appointed: 26 November 2014

Michael S.

Position: Director

Appointed: 26 November 2014

Resigned: 29 July 2015

Richard C.

Position: Director

Appointed: 12 November 2014

Resigned: 26 November 2014

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats found, there is Graphite Capital Partners Viii B Lp from London, United Kingdom. This PSC is categorised as "a corporate", has 25-50% voting rights. This PSC has 25-50% voting rights. The second entity in the PSC register is Timothy C. This PSC owns 25-50% shares. Then there is Graphite Capital Partners Viii B Lp, who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Graphite Capital Partners Viii B Lp

4th Floor 7 Air Street, London, W1B 5AD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Lp015559
Notified on 6 April 2016
Nature of control: 25-50% voting rights

Timothy C.

Notified on 6 April 2016
Nature of control: 25-50% shares

Graphite Capital Partners Viii B Lp

4th Floor Berkeley Square House, Berkley Square, London, W1J 6BQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number Lp015559
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 6th, December 2023 		Free Download (64 pages)

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