Back to search

Sub Top Limited

06252546

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Third Floor, 1 King's Arms Yard, London, EC2R 7AF
Incorporated 18/05/2007

Previously known as

Linerbright Limited · until 14/06/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

82990
Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

director · Since 12/06/2007

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

secretary · Since 12/06/2007

BRITISH

Also on 2399 other boards

Mr Daniel Jonathan Wynne

director · Since 28/03/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 251 other boards

Wilmington Trust Sp Services (London) Limited

corporate secretary · Since 12/06/2007

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

corporate director · Since 12/06/2007

Also on 2399 other boards

Daniel Jonathan Wynne

director · Since 28/03/2017

British · England · Age 55

Former

David John Pudge

director · Resigned 12/06/2007

Clifford Chance Secretaries Limited

corporate secretary · Resigned 12/06/2007

Adrian Joseph Morris Levy

director · Resigned 12/06/2007

Robin Gregory Baker

director · Resigned 28/02/2008

Ruth Louise Samson

director · Resigned 04/05/2011

Sunil Masson

director · Resigned 04/05/2011

Martin Mcdermott

director · Resigned 05/12/2014

Mark Howard Filer

director · Resigned 12/04/2017

Persons with Significant Control

Wilmington Trust Sp Services (London) Limited

75–100% shares
75–100% votes
Appoint directors

Third Floor, 1 King's Arms Yard, London, EC2R 7AF

Reg: 02548079 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointedWILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2026-06-09
officer appointedWYNNE, Daniel Jonathan
2026-06-09
officer appointedWILMINGTON TRUST SP SERVICES (LONDON) LIMITED
2026-06-09
statusactive
2026-06-09

Active

post townLondon
2026-06-09

LONDON

typeltd
2026-06-09

Private Limited Company

address line1Third Floor
2026-06-09

THIRD FLOOR