WRS TOPCO LIMITED
KINGS HOUSE, 174 HAMMERSMITH ROAD, LONDON W6 7JP- Active
- Private Limited Company
- Company No. 08492576
- Last Updated: 01 Mar 2024
Company Profile
WRS TOPCO LIMITED was incorporated on Wednesday, April 17, 2013 as a Private Limited Company with registered address in LONDON. WRS TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 10 months and 6 days.
| Name | WRS TOPCO LIMITED |
|---|---|
| Company number | 08492576 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINGS HOUSE 174 HAMMERSMITH ROAD LONDON W6 7JP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thunderbird Bidco Limited 174 Hammersmith Road, W6 7JP |
Dates: Sunday, November 1, 2020 - Sunday, November 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thunderbird Bidco Limited 174 Hammersmith Road, W6 7JP |
Dates: Friday, November 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Quantum Strategic Partners Limited 190 Elgin Avenue |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 50 to 75 percent
|
| Rensburg Investment Services Management Inc Nerine Chambers |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 May 2017 |
| Last confirmation statement dated | 17 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| WRS TOPCO LIMITED | 17 Apr 2013 |