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 - WINDSOR

This company is listed in the following categories:
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

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