Wednesday Topco Limited

11334158

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SHORTLANDS 5TH FLOOR, 3 SHORTLANDS, LONDON, W6 8DA

Incorporated 27/04/2018

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Alexander George Courtenay Francis

director · Since 24/05/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Chris Mccavert

director · Since 24/05/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Donat Andre Retif

director · Since 09/12/2019

EXECUTIVE DIRECTOR

BELGIAN · UNITED KINGDOM · Age 55

Also on 5 other boards

Mr Daniel Smith

director · Since 23/04/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 7 other boards

Mr Duncan Eden Tatton-Brown

director · Since 01/12/2021

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Julian Charles Brown

secretary · Since 19/04/2022

Persons with Significant Control

Livingbridge Ep Llp

significant-influence-or-control-as-firm

100, Wood Street, London, EC2V 7AN

Reg: Oc311889 · Companies House · Limited Liability Partnership

Notified 27/04/2018

Livingbridge General Partner Llp

25–50% shares

25–50% votes

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: So303852 · Registrar Of Companies Of England And Wales · Limited Liability Partnership

Notified 27/04/2018

Livingbridge Gp Company Limited

25–50% shares

25–50% votes

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sc310692 · Companies House · Corporate

Notified 27/04/2018