Wonder Topco Limited

13212638

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNITS 20 & 21 CIRENCESTER OFFICE PARK, CIRENCESTER, GL7 6JJ

Incorporated 19/02/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/02/2026

Due 04/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr David Mathew Rolfe

director · Since 19/02/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 8 other boards

Mr William Thomas Stone

director · Since 19/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Mr Benjamin Luke Marnham

director · Since 16/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr James Vaughan Arrowsmith

director · Since 03/03/2025

INVESTMENT PARTNER

BRITISH · ENGLAND · Age 58

Also on 16 other boards

Persons with Significant Control

Nvm Iii Gp Llp

25–50% shares

25–50% votes

Time Central, 32 Gallowgate, Newcastle Upon Tyne, NE1 4SN

Reg: Oc417251 · Companies House · Corporate

Notified 19/02/2021

Charges1 outstanding

Charge

outstanding

NVM PRIVATE EQUITY LLP AS SECURITY TRUSTEE

Created 02/03/2021Registered 09/03/2021