Company Information for

WESTMINSTER TOPCO LIMITED

5th Floor 4 Coleman Street, 4 COLEMAN STREET, London, EC2R 5AR,

Company Registration Number

09307871

Private Limited Company

Active

About Westminster Topco Ltd

WESTMINSTER TOPCO LIMITED was founded on 2014-11-12 and has its registered office in London. The organisation's status is listed as "Active". Westminster Topco Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

WESTMINSTER TOPCO LIMITED

Legal Registered Office

5th Floor 4 Coleman Street
4 COLEMAN STREET
London
EC2R 5AR

Filing Information

Company Number	09307871
Date formed	2014-11-12
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2024-04-01
Account next due	2025-12-31
Latest filing return	2024-11-12
Filing return next due	2025-11-26
Type of accounts	GROUP

Last Datalog update:

2024-12-11 13:05:28

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Graham John Anthony Dolan	Company Secretary		2015-01-08
Andrew Jeremy Burchall	Director	COMPANY DIRECTOR	2015-09-01	ENGLAND
Timothy James Cook	Director	NONE	2014-11-26	ENGLAND
Adam Herron	Director	NONE	2014-11-26	UNITED KINGDOM
Geoffrey William Lloyd	Director	NONE	2015-01-09	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael David Sterling	Director	2014-11-26	2015-07-29
Richard Martin Crayton	Director	2014-11-12	2014-11-26

Related Directorships for Andrew Jeremy Burchall

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Jeremy Burchall	MT DORMANT LIMITED	Director	2018-05-03	CURRENT	2018-05-03	Active - Proposal to Strike off
Andrew Jeremy Burchall	IGNITION PEOPLE LIMITED	Director	2017-12-05	CURRENT	2017-12-05	Active
Andrew Jeremy Burchall	NGAGE TALENT UK EMPLOYEES LIMITED	Director	2017-10-16	CURRENT	2017-10-16	Active
Andrew Jeremy Burchall	GCS RECRUITMENT HOLDINGS LIMITED	Director	2017-05-18	CURRENT	2008-06-03	Active
Andrew Jeremy Burchall	GCS RECRUITMENT LIMITED	Director	2017-05-18	CURRENT	2009-09-24	Active
Andrew Jeremy Burchall	GCS RECRUITMENT LIMITED	Director	2017-05-18	CURRENT	2009-09-24	Active
Andrew Jeremy Burchall	GCS BIDCO LIMITED	Director	2017-04-06	CURRENT	2017-04-06	Active
Andrew Jeremy Burchall	SETSQUARE RECRUITMENT LIMITED	Director	2016-02-12	CURRENT	1999-01-15	Active
Andrew Jeremy Burchall	WATSON LTD	Director	2016-02-12	CURRENT	1987-04-21	Active - Proposal to Strike off
Andrew Jeremy Burchall	MYLES ROBERTS LIMITED	Director	2016-02-05	CURRENT	2016-02-05	Active
Andrew Jeremy Burchall	COMMUNITY RESOURCING LIMITED	Director	2015-09-01	CURRENT	2000-12-12	Active
Andrew Jeremy Burchall	EWI RECRUITMENT LIMITED	Director	2015-09-01	CURRENT	2011-11-29	Active
Andrew Jeremy Burchall	INNER CIRCLE RECRUITMENT LIMITED	Director	2015-09-01	CURRENT	2013-11-01	Active
Andrew Jeremy Burchall	GCS RECRUITMENT INTERNATIONAL LIMITED	Director	2015-09-01	CURRENT	2014-01-10	Active
Andrew Jeremy Burchall	BUTLER ROSE RECRUITMENT LIMITED	Director	2015-09-01	CURRENT	2014-03-31	Active
Andrew Jeremy Burchall	RESOURCING GROUP LIMITED	Director	2015-09-01	CURRENT	2003-07-15	Active
Andrew Jeremy Burchall	NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED	Director	2015-09-01	CURRENT	2009-03-24	Active
Andrew Jeremy Burchall	SYNERGY RECRUITMENT CONSULTANCY LIMITED	Director	2015-09-01	CURRENT	2011-05-17	Active
Andrew Jeremy Burchall	RETINUE SOLUTIONS LIMITED	Director	2015-09-01	CURRENT	2011-06-09	Active
Andrew Jeremy Burchall	VMS365 LIMITED	Director	2015-09-01	CURRENT	2013-03-19	Active
Andrew Jeremy Burchall	RG MANAGED SERVICES LIMITED	Director	2015-09-01	CURRENT	2014-03-31	Active
Andrew Jeremy Burchall	WESTMINSTER BIDCO LIMITED	Director	2015-09-01	CURRENT	2014-11-12	Active
Andrew Jeremy Burchall	WESTMINSTER MIDCO 2 LIMITED	Director	2015-09-01	CURRENT	2014-11-12	Active
Andrew Jeremy Burchall	WESTMINSTER MIDCO 1 LIMITED	Director	2015-09-01	CURRENT	2014-11-12	Active
Andrew Jeremy Burchall	NGAGE SPECIALIST RECRUITMENT LIMITED	Director	2015-09-01	CURRENT	2007-03-28	Active
Andrew Jeremy Burchall	NGAGE OPERATIONS LIMITED	Director	2015-09-01	CURRENT	2008-03-13	Active
Andrew Jeremy Burchall	CARITAS RECRUITMENT LTD	Director	2015-09-01	CURRENT	2008-10-21	Active
Andrew Jeremy Burchall	ATTENTI CONSULTING SERVICES LIMITED	Director	2015-09-01	CURRENT	2009-07-07	Active
Andrew Jeremy Burchall	FRG RECRUITMENT LIMITED	Director	2015-09-01	CURRENT	2013-11-12	Active - Proposal to Strike off
Andrew Jeremy Burchall	EDEN BROWN LIMITED	Director	2015-09-01	CURRENT	1998-09-29	Active
Andrew Jeremy Burchall	TECHNICAL RESOURCING SOLUTIONS LIMITED	Director	2015-09-01	CURRENT	2002-10-24	Active - Proposal to Strike off
Andrew Jeremy Burchall	TECHNICAL RESOURCING SOLUTIONS PS LIMITED	Director	2015-09-01	CURRENT	2005-12-01	Active - Proposal to Strike off
Andrew Jeremy Burchall	A&C BURCHALL LIMITED	Director	2014-08-01	CURRENT	2014-08-01	Active

Related Directorships for Timothy James Cook

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Timothy James Cook	WESTMINSTER BIDCO LIMITED	Director	2014-11-26	CURRENT	2014-11-12	Active
Timothy James Cook	WESTMINSTER MIDCO 2 LIMITED	Director	2014-11-26	CURRENT	2014-11-12	Active
Timothy James Cook	WESTMINSTER MIDCO 1 LIMITED	Director	2014-11-26	CURRENT	2014-11-12	Active

Related Directorships for Adam Herron

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Adam Herron	MT DORMANT LIMITED	Director	2018-05-22	CURRENT	2018-05-03	Active - Proposal to Strike off
Adam Herron	IGNITION PEOPLE LIMITED	Director	2018-02-02	CURRENT	2017-12-05	Active
Adam Herron	GCS RECRUITMENT HOLDINGS LIMITED	Director	2017-05-18	CURRENT	2008-06-03	Active
Adam Herron	GCS RECRUITMENT LIMITED	Director	2017-05-18	CURRENT	2009-09-24	Active
Adam Herron	GCS RECRUITMENT SPECIALISTS LIMITED	Director	2017-05-18	CURRENT	2005-11-01	Active
Adam Herron	GCS BIDCO LIMITED	Director	2017-04-06	CURRENT	2017-04-06	Active
Adam Herron	QU RECRUITMENT LIMITED	Director	2017-04-05	CURRENT	2016-07-20	Active - Proposal to Strike off
Adam Herron	SETSQUARE RECRUITMENT LIMITED	Director	2016-02-12	CURRENT	1999-01-15	Active
Adam Herron	WATSON LTD	Director	2016-02-12	CURRENT	1987-04-21	Active - Proposal to Strike off
Adam Herron	MYLES ROBERTS LIMITED	Director	2016-02-05	CURRENT	2016-02-05	Active
Adam Herron	WESTMINSTER BIDCO LIMITED	Director	2014-11-26	CURRENT	2014-11-12	Active
Adam Herron	WESTMINSTER MIDCO 2 LIMITED	Director	2014-11-26	CURRENT	2014-11-12	Active
Adam Herron	WESTMINSTER MIDCO 1 LIMITED	Director	2014-11-26	CURRENT	2014-11-12	Active
Adam Herron	RETINUE SOLUTIONS LIMITED	Director	2014-09-01	CURRENT	2011-06-09	Active
Adam Herron	BUTLER ROSE RECRUITMENT LIMITED	Director	2014-03-31	CURRENT	2014-03-31	Active
Adam Herron	RG MANAGED SERVICES LIMITED	Director	2014-03-31	CURRENT	2014-03-31	Active
Adam Herron	GCS RECRUITMENT INTERNATIONAL LIMITED	Director	2014-01-10	CURRENT	2014-01-10	Active
Adam Herron	FRG RECRUITMENT LIMITED	Director	2013-11-12	CURRENT	2013-11-12	Active - Proposal to Strike off
Adam Herron	INNER CIRCLE RECRUITMENT LIMITED	Director	2013-11-01	CURRENT	2013-11-01	Active
Adam Herron	VMS365 LIMITED	Director	2013-03-19	CURRENT	2013-03-19	Active
Adam Herron	COMMUNITY RESOURCING LIMITED	Director	2012-02-15	CURRENT	2000-12-12	Active
Adam Herron	EWI RECRUITMENT LIMITED	Director	2011-11-29	CURRENT	2011-11-29	Active
Adam Herron	SYNERGY RECRUITMENT CONSULTANCY LIMITED	Director	2011-05-17	CURRENT	2011-05-17	Active
Adam Herron	RESOURCING GROUP LIMITED	Director	2010-09-01	CURRENT	2003-07-15	Active
Adam Herron	NGAGE OPERATIONS LIMITED	Director	2010-09-01	CURRENT	2008-03-13	Active
Adam Herron	TECHNICAL RESOURCING SOLUTIONS LIMITED	Director	2010-09-01	CURRENT	2002-10-24	Active - Proposal to Strike off
Adam Herron	TECHNICAL RESOURCING SOLUTIONS PS LIMITED	Director	2010-09-01	CURRENT	2005-12-01	Active - Proposal to Strike off
Adam Herron	NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED	Director	2010-04-20	CURRENT	2009-03-24	Active
Adam Herron	I-RESOURCE LTD	Director	2009-07-07	CURRENT	2009-07-07	Active
Adam Herron	ATTENTI CONSULTING SERVICES LIMITED	Director	2009-07-07	CURRENT	2009-07-07	Active
Adam Herron	CARITAS RECRUITMENT LTD	Director	2008-11-11	CURRENT	2008-10-21	Active
Adam Herron	EDEN BROWN LIMITED	Director	2008-08-29	CURRENT	1998-09-29	Active
Adam Herron	NGAGE SPECIALIST RECRUITMENT LIMITED	Director	2008-04-01	CURRENT	2007-03-28	Active

Related Directorships for Geoffrey William Lloyd

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Geoffrey William Lloyd	WESTMINSTER BIDCO LIMITED	Director	2015-01-09	CURRENT	2014-11-12	Active
Geoffrey William Lloyd	WESTMINSTER MIDCO 2 LIMITED	Director	2015-01-09	CURRENT	2014-11-12	Active
Geoffrey William Lloyd	WESTMINSTER MIDCO 1 LIMITED	Director	2015-01-09	CURRENT	2014-11-12	Active
Geoffrey William Lloyd	HUNTRESS ACQUISITIONS LIMITED	Director	2011-01-04	CURRENT	2007-10-31	Active - Proposal to Strike off
Geoffrey William Lloyd	HUNTRESS HOLDINGS LIMITED	Director	2011-01-04	CURRENT	2005-05-26	Active
Geoffrey William Lloyd	HUNTRESS INVESTMENTS LIMITED	Director	2011-01-04	CURRENT	2007-10-31	Active
Geoffrey William Lloyd	HUNTRESS SEARCH LIMITED	Director	2011-01-01	CURRENT	2000-07-21	Active
Geoffrey William Lloyd	HUNTRESS GROUP LIMITED	Director	2010-04-29	CURRENT	2007-10-31	Active