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Wednesday Topco Limited LONDON

Wednesday Topco Limited is a private limited company that can be found at Shortlands 5Th Floor, 3 Shortlands, Hammersmith, London W6 8DA. Incorporated on 2018-04-27, this 6-year-old company is run by 6 directors and 1 secretary.
Director Elizabeth A., appointed on 19 May 2023. Director Duncan T., appointed on 01 December 2021. Director Daniel S., appointed on 23 April 2021.
Changing the topic to secretaries, we can mention: Julian B., appointed on 19 April 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was sent on 2023-05-10 and the date for the following filing is 2024-05-24. Additionally, the annual accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Wednesday Topco Limited Address / Contact

Office Address Shortlands 5th Floor, 3 Shortlands
Office Address2 Hammersmith
Town London
Post code W6 8DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11334158
Date of Incorporation Fri, 27th Apr 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st October
Company age 6 years old
Account next due date Wed, 31st Jul 2024 (72 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Elizabeth A.

Position: Director

Appointed: 19 May 2023

Julian B.

Position: Secretary

Appointed: 19 April 2022

Duncan T.

Position: Director

Appointed: 01 December 2021

Daniel S.

Position: Director

Appointed: 23 April 2021

Donat R.

Position: Director

Appointed: 09 December 2019

Alexander F.

Position: Director

Appointed: 24 May 2018

Chris M.

Position: Director

Appointed: 24 May 2018

Amy Y.

Position: Director

Appointed: 23 April 2021

Resigned: 19 May 2023

Michael J.

Position: Director

Appointed: 18 October 2019

Resigned: 15 January 2021

Moushumi S.

Position: Secretary

Appointed: 01 October 2019

Resigned: 19 April 2022

Richard P.

Position: Director

Appointed: 18 January 2019

Resigned: 06 May 2021

Jonny M.

Position: Director

Appointed: 24 May 2018

Resigned: 28 January 2021

Greg W.

Position: Director

Appointed: 24 May 2018

Resigned: 28 January 2021

Daniel S.

Position: Director

Appointed: 24 May 2018

Resigned: 15 June 2018

Stuart L.

Position: Director

Appointed: 24 May 2018

Resigned: 26 April 2019

Amy Y.

Position: Director

Appointed: 24 May 2018

Resigned: 25 March 2021

Daniel S.

Position: Director

Appointed: 27 April 2018

Resigned: 25 March 2021

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As BizStats found, there is Livingbridge General Partner Llp from Edinburgh, Scotland. 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. Another entity in the persons with significant control register is Livingbridge Ep Llp that put London, United Kingdom as the official address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Livingbridge General Partner Llp

50 Lothian Road, Edinburgh, EH3 9WJ, Scotland

Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Registrar Of Companies Of England And Wales
Registration number So303852
Notified on 27 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Livingbridge Ep Llp

100 Wood Street, London, EC2V 7AN, United Kingdom

Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House
Registration number Oc311889
Notified on 27 April 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Tue, 31st Oct 2023
filed on: 14th, May 2024 		Free Download (68 pages)

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