WATERSIDE TOPCO LIMITED - WINDSOR
Company Profile | Company Filings |
Overview
WATERSIDE TOPCO LIMITED is a Private Limited Company from WINDSOR ENGLAND and has the status: Active.
WATERSIDE TOPCO LIMITED was incorporated 3 years ago on 09/04/2021 and has the registered number: 13326291. The accounts status is GROUP and accounts are next due on 30/09/2024.
WATERSIDE TOPCO LIMITED was incorporated 3 years ago on 09/04/2021 and has the registered number: 13326291. The accounts status is GROUP and accounts are next due on 30/09/2024.
WATERSIDE TOPCO LIMITED - WINDSOR
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
RIVERSIDE HOUSE
WINDSOR
SL4 1NA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/04/2023 | 22/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASHTON DAVID WARD | Aug 1975 | British | Director | 2021-07-06 | CURRENT |
MISS ALICE TWEG | Jun 1991 | British | Director | 2022-01-26 | CURRENT |
MR JAMES ALAN CUNNINGHAM | Oct 1964 | British | Director | 2021-07-01 | CURRENT |
MR STEVEN JAMES DEVERILL | Aug 1979 | British | Director | 2021-11-02 | CURRENT |
MR RICHARD ALEXANDER RAMSEY | Oct 1956 | British | Director | 2021-04-09 | CURRENT |
MRS GILLIAN MARY BIRRELL | Dec 1969 | British | Director | 2021-07-06 | CURRENT |
MRS LOUISE MARY CHAPLIN | Jul 1972 | British | Director | 2021-11-02 UNTIL 2023-10-29 | RESIGNED |
EDWARD JAMES TIMOTHY BRETT | Mar 1967 | British | Director | 2021-07-02 UNTIL 2022-01-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Elysian Capital Iii Lp | 2021-07-06 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Richard Alexander Ramsey | 2021-04-09 - 2021-07-06 | 10/1956 | Windsor |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |