Washington Topco Limited

15357747

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

JOHN CARPENTER HOUSE, LONDON, EC4Y 0AN

Incorporated 18/12/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Sergio Ferrarini

director · Since 18/12/2023

DIRECTOR

ITALIAN · UNITED KINGDOM · Age 44

Also on 7 other boards

Mr Michael Thomas Danson

director · Since 28/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 13 other boards

Mr David Alan Whileman

director · Since 28/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 5 other boards

Mr Robert James Hooper

secretary · Since 28/06/2024

Mr Graham Charles Lilley

director · Since 28/06/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 45 other boards

Ms Katherine Ann Lunn

director · Since 28/06/2024

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 45

Also on 2 other boards

Mr George Mark Thornton

director · Since 28/06/2024

HEAD OF M&A

BRITISH · UNITED ARAB EMIRATES · Age 59

Ms Joanna Le Couilliard

director · Since 01/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 62

Persons with Significant Control

Monument Bidco Limited

25–50% shares

75–100% votes

Appoint directors

47 Queen Anne Street, Marylebone, London, W1G 9JG

Reg: 15355056 · England And Wales · Private Limited Company

Notified 18/12/2023

Globaldata Plc

50–75% shares

50–75% votes

John Carpenter House, John Carpenter Street, London, EC4Y 0AN

Reg: 03925319 · Uk · Public Limited Company

Notified 28/06/2024