Etihad Topco Limited

07479219

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

NO. 1 DOVECOTE, SALE, M33 2GS

Incorporated 29/12/2010

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Vitruvian Directors Ii Limited

director · Since 29/03/2011

BRITISH

Also on 25 other boards

Vitruvian Directors I Limited

director · Since 29/03/2011

BRITISH

Also on 35 other boards

Mr Eric Geoffrey Unwin

director · Since 01/09/2015

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 83

Mr Lee Robert Hull

director · Since 31/10/2020

CEO

BRITISH · ENGLAND · Age 50

Also on 14 other boards

Mr Kenneth John Stannard

director · Since 01/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 60

Ms Georgina Kathryn Lord Ba (Hons)

director · Since 22/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 6 other boards

Mrs Emma Louise Groves

secretary · Since 05/07/2024

Mr Daniel Sinclair

director · Since 01/12/2025

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr John Benjamin Bright

director · Since 01/12/2025

BRITISH · ENGLAND · Age 49

Also on 10 other boards

Mr Avishka Rushil Amaratunga

director · Since 01/12/2025

BRITISH,SRI LANKAN · UNITED KINGDOM · Age 34

Also on 2 other boards

Persons with Significant Control

Vitruvian Partners Llp

75–100% shares

75–100% votes

105, Wigmore Street, London, W1U 1QY

Reg: Oc319894 · Uk Register Of Limited Liability Partnerships · Limited Liability Partnership

Notified 06/04/2016

Former PSCs

Telco S.A.R.L

Ceased 06/04/2016