Wrs Topco started in year 2013 as Private Limited Company with registration number 08492576. The Wrs Topco company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at Kings House. Postal code: W6 7JP.
The firm has 2 directors, namely Richard W., Dana P.. Of them, Dana P. has been with the company the longest, being appointed on 30 April 2013 and Richard W. has been with the company for the least time - from 16 April 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Kings House |
| Office Address2 | 174 Hammersmith Road |
| Town | London |
| Post code | W6 7JP |
| Country of origin | United Kingdom |
| Registration Number | 08492576 |
| Date of Incorporation | Wed, 17th Apr 2013 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 14th Oct 2024 (2024-10-14) |
| Last confirmation statement dated | Sat, 30th Sep 2023 |
Position: Director
Appointed: 16 April 2021
Position: Director
Appointed: 30 April 2013
The list of PSCs who own or control the company includes 4 names. As we identified, there is Thunderbird Bidco Limited from London, England. The abovementioned PSC is categorised as "a private limited company", 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 one in the persons with significant control register is Thunderbird Bidco Limited that entered London, England as the official address. This PSC has a legal form of "a private limited 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. Moving on, there is Quantum Strategic Partners Limited, who also meets the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "an exempted limited company", owns 25-50% shares, has 50,01-75% voting rights. This PSC , owns 25-50% shares and has 50,01-75% voting rights.
Thunderbird Bidco Limited
Kings House 174 Hammersmith Road, London, W6 7JP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12236992 |
| Notified on | 1 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thunderbird Bidco Limited
Kings House 174 Hammersmith Road, London, W6 7JP, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12236992 |
| Notified on | 1 November 2020 |
| Ceased on | 1 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Quantum Strategic Partners Limited
Intertrust Corporate Services (Cayman) Limited 190 Elgin Avenue, George Town, Cayman Islands
| Legal authority | Cayman Islands Companies Law |
| Legal form | Exempted Limited Company |
| Country registered | Cayman Islands |
| Place registered | Registry Of Companies, Cayman Islands |
| Registration number | 244847 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
50,01-75% voting rights 25-50% shares |
Rensburg Investment Services Management Inc
PO BOX 905 Nerine Chambers, Road Town, Virgin Islands, British
| Legal authority | The Bvi Business Companies Act (No 16 Of 2004) |
| Legal form | Limited Company |
| Country registered | British Virgin Islands |
| Place registered | Bvi Registry |
| Registration number | 336206 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 5th, October 2023 |
accounts | Free Download (19 pages) |
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