Etihad Topco started in year 2010 as Private Limited Company with registration number 07479219. The Etihad Topco company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Sale at No. 1 Dovecote. Postal code: M33 2GS. Since March 30, 2011 Etihad Topco Limited is no longer carrying the name Dmwsl 664.
At present there are 7 directors in the the company, namely Jonathan P., Georgina L. and Ken S. and others. In addition one secretary - Gillian H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | No. 1 Dovecote |
| Office Address2 | Old Hall Road |
| Town | Sale |
| Post code | M33 2GS |
| Country of origin | United Kingdom |
| Registration Number | 07479219 |
| Date of Incorporation | Wed, 29th Dec 2010 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th April |
| Company age | 14 years old |
| Account next due date | Wed, 31st Jan 2024 (87 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Director
Appointed: 22 March 2022
Position: Director
Appointed: 22 March 2022
Position: Director
Appointed: 01 September 2021
Position: Director
Appointed: 31 October 2020
Position: Director
Appointed: 01 April 2016
Position: Secretary
Appointed: 03 December 2015
Position: Director
Appointed: 01 September 2015
Position: Director
Appointed: 28 November 2011
Position: Corporate Director
Appointed: 29 March 2011
Position: Corporate Director
Appointed: 29 March 2011
The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Vitruvian Partners Llp from London, England. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Telco S.a.r.l that entered Luxembourg 1282, Luxembourg as the official address. This PSC has a legal form of "a private limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Vitruvian Partners Llp
105 Wigmore Street, London, W1U 1QY, England
| Legal authority | England & Wales |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Uk Register Of Limited Liability Partnerships |
| Registration number | Oc319894 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Telco S.A.R.L
Rue Hildegard Rue Hildegard Von Bingen 1, Luxembourg 1282, Luxembourg
| Legal authority | Law On Commercial Companies Dated 15 August 1915 As Amended |
| Legal form | Private Limited Liability Company |
| Country registered | Luxembourg |
| Place registered | Luxembourg |
| Registration number | B159811 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Dmwsl 664 | March 30, 2011 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' accounts made up to April 30, 2023 filed on: 6th, February 2024 |
accounts | Free Download (54 pages) |
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