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Washington Topco Limited
15357747
active
Private Limited Company
england wales
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
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 21/11/2025
Due 05/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Sergio Ferrarini
director · Since 18/12/2023
DIRECTOR
ITALIAN · UNITED KINGDOM
Also on 7 other boards
Mr Robert James Hooper
secretary · Since 28/06/2024
Ms Katherine Ann Lunn
director · Since 28/06/2024
CHIEF PEOPLE OFFICER
BRITISH · ENGLAND
Also on 2 other boards
Mr Cameron James Bozkurt Lenton
director · Since 10/07/2026
BRITISH · ENGLAND
Mr Robert John Kingston
director · Since 30/09/2026
BRITISH · ENGLAND
Former
Mr David Alan Whileman
director · Resigned 10/07/2026
Mr Graham Charles Lilley
director · Resigned 30/09/2026
Persons with Significant Control
Monument Bidco Limited
25–50% shares
75–100% votes
Appoint directors
Reg: 15355056 · England And Wales · Private Limited Company
Notified 18/12/2023
Globaldata Plc
50–75% shares
50–75% votes
Reg: 03925319 · Uk · Public Limited Company
Notified 28/06/2024