Active
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 |
Company Name | |
---|---|
WESTMINSTER TOPCO LIMITED | |
Legal Registered Office | |
5th Floor 4 Coleman Street 4 COLEMAN STREET London EC2R 5AR | |
Company Number | 09307871 | |
---|---|---|
Company ID Number | 09307871 | |
Date formed | 2014-11-12 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-04-01 | |
Account next due | 2025-12-31 | |
Latest return | 2024-11-12 | |
Return next due | 2025-11-26 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-12-11 13:05:28 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM JOHN ANTHONY DOLAN |
||
ANDREW JEREMY BURCHALL |
||
TIMOTHY JAMES COOK |
||
ADAM HERRON |
||
GEOFFREY WILLIAM LLOYD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL DAVID STERLING |
Director | ||
RICHARD MARTIN CRAYTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MT DORMANT LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active - Proposal to Strike off | |
IGNITION PEOPLE LIMITED | Director | 2017-12-05 | CURRENT | 2017-12-05 | Active | |
NGAGE TALENT UK EMPLOYEES LIMITED | Director | 2017-10-16 | CURRENT | 2017-10-16 | Active | |
GCS RECRUITMENT HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2008-06-03 | Active | |
GCS RECRUITMENT LIMITED | Director | 2017-05-18 | CURRENT | 2009-09-24 | Active | |
GCS RECRUITMENT LIMITED | Director | 2017-05-18 | CURRENT | 2009-09-24 | Active | |
GCS BIDCO LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
SETSQUARE RECRUITMENT LIMITED | Director | 2016-02-12 | CURRENT | 1999-01-15 | Active | |
WATSON LTD | Director | 2016-02-12 | CURRENT | 1987-04-21 | Active - Proposal to Strike off | |
MYLES ROBERTS LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
COMMUNITY RESOURCING LIMITED | Director | 2015-09-01 | CURRENT | 2000-12-12 | Active | |
EWI RECRUITMENT LIMITED | Director | 2015-09-01 | CURRENT | 2011-11-29 | Active | |
INNER CIRCLE RECRUITMENT LIMITED | Director | 2015-09-01 | CURRENT | 2013-11-01 | Active | |
GCS RECRUITMENT INTERNATIONAL LIMITED | Director | 2015-09-01 | CURRENT | 2014-01-10 | Active | |
BUTLER ROSE RECRUITMENT LIMITED | Director | 2015-09-01 | CURRENT | 2014-03-31 | Active | |
RESOURCING GROUP LIMITED | Director | 2015-09-01 | CURRENT | 2003-07-15 | Active | |
NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED | Director | 2015-09-01 | CURRENT | 2009-03-24 | Active | |
SYNERGY RECRUITMENT CONSULTANCY LIMITED | Director | 2015-09-01 | CURRENT | 2011-05-17 | Active | |
RETINUE SOLUTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2011-06-09 | Active | |
VMS365 LIMITED | Director | 2015-09-01 | CURRENT | 2013-03-19 | Active | |
RG MANAGED SERVICES LIMITED | Director | 2015-09-01 | CURRENT | 2014-03-31 | Active | |
WESTMINSTER BIDCO LIMITED | Director | 2015-09-01 | CURRENT | 2014-11-12 | Active | |
WESTMINSTER MIDCO 2 LIMITED | Director | 2015-09-01 | CURRENT | 2014-11-12 | Active | |
WESTMINSTER MIDCO 1 LIMITED | Director | 2015-09-01 | CURRENT | 2014-11-12 | Active | |
NGAGE SPECIALIST RECRUITMENT LIMITED | Director | 2015-09-01 | CURRENT | 2007-03-28 | Active | |
NGAGE OPERATIONS LIMITED | Director | 2015-09-01 | CURRENT | 2008-03-13 | Active | |
CARITAS RECRUITMENT LTD | Director | 2015-09-01 | CURRENT | 2008-10-21 | Active | |
ATTENTI CONSULTING SERVICES LIMITED | Director | 2015-09-01 | CURRENT | 2009-07-07 | Active | |
FRG RECRUITMENT LIMITED | Director | 2015-09-01 | CURRENT | 2013-11-12 | Active - Proposal to Strike off | |
EDEN BROWN LIMITED | Director | 2015-09-01 | CURRENT | 1998-09-29 | Active | |
TECHNICAL RESOURCING SOLUTIONS LIMITED | Director | 2015-09-01 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
TECHNICAL RESOURCING SOLUTIONS PS LIMITED | Director | 2015-09-01 | CURRENT | 2005-12-01 | Active - Proposal to Strike off | |
A&C BURCHALL LIMITED | Director | 2014-08-01 | CURRENT | 2014-08-01 | Active | |
WESTMINSTER BIDCO LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-12 | Active | |
WESTMINSTER MIDCO 2 LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-12 | Active | |
WESTMINSTER MIDCO 1 LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-12 | Active | |
MT DORMANT LIMITED | Director | 2018-05-22 | CURRENT | 2018-05-03 | Active - Proposal to Strike off | |
IGNITION PEOPLE LIMITED | Director | 2018-02-02 | CURRENT | 2017-12-05 | Active | |
GCS RECRUITMENT HOLDINGS LIMITED | Director | 2017-05-18 | CURRENT | 2008-06-03 | Active | |
GCS RECRUITMENT LIMITED | Director | 2017-05-18 | CURRENT | 2009-09-24 | Active | |
GCS RECRUITMENT SPECIALISTS LIMITED | Director | 2017-05-18 | CURRENT | 2005-11-01 | Active | |
GCS BIDCO LIMITED | Director | 2017-04-06 | CURRENT | 2017-04-06 | Active | |
QU RECRUITMENT LIMITED | Director | 2017-04-05 | CURRENT | 2016-07-20 | Active - Proposal to Strike off | |
SETSQUARE RECRUITMENT LIMITED | Director | 2016-02-12 | CURRENT | 1999-01-15 | Active | |
WATSON LTD | Director | 2016-02-12 | CURRENT | 1987-04-21 | Active - Proposal to Strike off | |
MYLES ROBERTS LIMITED | Director | 2016-02-05 | CURRENT | 2016-02-05 | Active | |
WESTMINSTER BIDCO LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-12 | Active | |
WESTMINSTER MIDCO 2 LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-12 | Active | |
WESTMINSTER MIDCO 1 LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-12 | Active | |
RETINUE SOLUTIONS LIMITED | Director | 2014-09-01 | CURRENT | 2011-06-09 | Active | |
BUTLER ROSE RECRUITMENT LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
RG MANAGED SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active | |
GCS RECRUITMENT INTERNATIONAL LIMITED | Director | 2014-01-10 | CURRENT | 2014-01-10 | Active | |
FRG RECRUITMENT LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Active - Proposal to Strike off | |
INNER CIRCLE RECRUITMENT LIMITED | Director | 2013-11-01 | CURRENT | 2013-11-01 | Active | |
VMS365 LIMITED | Director | 2013-03-19 | CURRENT | 2013-03-19 | Active | |
COMMUNITY RESOURCING LIMITED | Director | 2012-02-15 | CURRENT | 2000-12-12 | Active | |
EWI RECRUITMENT LIMITED | Director | 2011-11-29 | CURRENT | 2011-11-29 | Active | |
SYNERGY RECRUITMENT CONSULTANCY LIMITED | Director | 2011-05-17 | CURRENT | 2011-05-17 | Active | |
RESOURCING GROUP LIMITED | Director | 2010-09-01 | CURRENT | 2003-07-15 | Active | |
NGAGE OPERATIONS LIMITED | Director | 2010-09-01 | CURRENT | 2008-03-13 | Active | |
TECHNICAL RESOURCING SOLUTIONS LIMITED | Director | 2010-09-01 | CURRENT | 2002-10-24 | Active - Proposal to Strike off | |
TECHNICAL RESOURCING SOLUTIONS PS LIMITED | Director | 2010-09-01 | CURRENT | 2005-12-01 | Active - Proposal to Strike off | |
NGAGE PROACTIVE TECHNICAL RECRUITMENT LIMITED | Director | 2010-04-20 | CURRENT | 2009-03-24 | Active | |
I-RESOURCE LTD | Director | 2009-07-07 | CURRENT | 2009-07-07 | Active | |
ATTENTI CONSULTING SERVICES LIMITED | Director | 2009-07-07 | CURRENT | 2009-07-07 | Active | |
CARITAS RECRUITMENT LTD | Director | 2008-11-11 | CURRENT | 2008-10-21 | Active | |
EDEN BROWN LIMITED | Director | 2008-08-29 | CURRENT | 1998-09-29 | Active | |
NGAGE SPECIALIST RECRUITMENT LIMITED | Director | 2008-04-01 | CURRENT | 2007-03-28 | Active | |
WESTMINSTER BIDCO LIMITED | Director | 2015-01-09 | CURRENT | 2014-11-12 | Active | |
WESTMINSTER MIDCO 2 LIMITED | Director | 2015-01-09 | CURRENT | 2014-11-12 | Active | |
WESTMINSTER MIDCO 1 LIMITED | Director | 2015-01-09 | CURRENT | 2014-11-12 | Active | |
HUNTRESS ACQUISITIONS LIMITED | Director | 2011-01-04 | CURRENT | 2007-10-31 | Active - Proposal to Strike off | |
HUNTRESS HOLDINGS LIMITED | Director | 2011-01-04 | CURRENT | 2005-05-26 | Active | |
HUNTRESS INVESTMENTS LIMITED | Director | 2011-01-04 | CURRENT | 2007-10-31 | Active | |
HUNTRESS SEARCH LIMITED | Director | 2011-01-01 | CURRENT | 2000-07-21 | Active | |
HUNTRESS GROUP LIMITED | Director | 2010-04-29 | CURRENT | 2007-10-31 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/24 | ||
CONFIRMATION STATEMENT MADE ON 12/11/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/11/23, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution Sub-division 06/03/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Sub-division of shares on 2023-03-06 | ||
Sub-division of shares on 2023-03-06 | ||
Particulars of variation of rights attached to shares | ||
Particulars of variation of rights attached to shares | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/22 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/22 | |
22/12/21 STATEMENT OF CAPITAL GBP 130325 | ||
SH01 | 22/12/21 STATEMENT OF CAPITAL GBP 130325 | |
Memorandum articles filed | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
22/12/21 STATEMENT OF CAPITAL GBP 130300.66 | ||
SH01 | 22/12/21 STATEMENT OF CAPITAL GBP 130300.66 | |
Particulars of variation of rights attached to shares | ||
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/21, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/05/21 | |
PSC02 | Notification of Graphite Capital Partners Viii B Lp as a person with significant control on 2016-04-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/07/20 FROM 5th Floor 4 Coleman Street London EC2R 5JJ United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 31/01/20 FROM 222 Bishopsgate London EC2M 4QD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES | |
PSC09 | Withdrawal of a person with significant control statement on 2019-09-02 | |
PSC07 | CESSATION OF GRAPHITE CAPITAL PARTNERS VIII B LP AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/18 | |
CH01 | Director's details changed for Mr Adam Herron on 2018-03-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
RES01 | ADOPT ARTICLES 14/12/17 | |
PSC02 | Notification of Graphite Capital Partners Viii B Lp as a person with significant control on 2016-04-06 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES COOK | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 130290.11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/16 | |
SH01 | 29/10/15 STATEMENT OF CAPITAL GBP 130290.11 | |
SH01 | 29/10/15 STATEMENT OF CAPITAL GBP 130290.11 | |
RES01 | ADOPT ARTICLES 01/03/16 | |
SH08 | Change of share class name or designation | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 130281.22 | |
AR01 | 12/11/15 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
CH01 | Director's details changed for Mr Adam Herron on 2015-10-01 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JEREMY BURCHALL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 130281.07 | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 130281.07 | |
RES13 | COMPANY BUSINESS 29/07/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 21/07/2015 | |
SH01 | 19/05/15 STATEMENT OF CAPITAL GBP 130281.07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STERLING | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING FOR FORM SH01 | |
AA01 | PREVSHO FROM 30/11/2015 TO 31/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2015 FROM 4TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BQ | |
RES01 | ADOPT ARTICLES 26/11/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY WILLIAM LLOYD | |
RES01 | ADOPT ARTICLES 24/02/2015 | |
RES01 | ADOPT ARTICLES 09/01/2015 | |
SH01 | 26/11/14 STATEMENT OF CAPITAL GBP 46750.00 | |
SH02 | CONSOLIDATION 26/11/14 | |
SH01 | 26/11/14 STATEMENT OF CAPITAL GBP 0.10 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP03 | SECRETARY APPOINTED MR GRAHAM JOHN ANTHONY DOLAN | |
AP01 | DIRECTOR APPOINTED TIMOTHY JAMES COOK | |
AP01 | DIRECTOR APPOINTED TIMOTHY JAMES COOK | |
AP01 | DIRECTOR APPOINTED MR ADAM HERRON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID STERLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAYTON | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WESTMINSTER TOPCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |