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West Midlands Holdings Topco Limited

15702525

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Sackville Street, London, W1S 3DG
Incorporated 03/05/2024

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

64209
Activities of other holding companies

Officers

Gen Ii Corporate Services (Jersey) Limited

secretary · Since 03/05/2024

Mrs Joy Chen

director · Since 03/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 31 other boards

Mr Robin James Ele William Everall

director · Since 03/05/2024

DIRECTOR

ENGLISH · ENGLAND · Age 45

Also on 24 other boards

Mr Harry William Knibb

director · Since 15/01/2026

ENGLISH · ENGLAND · Age 42

Also on 14 other boards

Mrs Alicia Marie Peters

director · Since 20/04/2026

CANADIAN · ENGLAND · Age 35

Also on 6 other boards

Gen Ii Corporate Services (Jersey) Limited

corporate secretary · Since 03/05/2024

Reg: 71285 · JERSEY

Joy Chen

director · Since 03/05/2024

British · United Kingdom · Age 39

Robin James Ele William Everall

director · Since 03/05/2024

English · England · Age 45

Harry William Knibb

director · Since 15/01/2026

English · England · Age 42

Alicia Marie Peters

director · Since 20/04/2026

Canadian · United Kingdom · Age 35

Persons with Significant Control

West Midlands S.C.S.P

75–100% shares
75–100% votes

6, Rue Jean Monnet, Luxembourg City, L-2180

Reg: B236046 · Luxembourg · Special Limited Partnership

Notified 03/05/2024

Change History

status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 8 Sackville Street
2026-09-10

8 SACKVILLE STREET

post town → London
2026-09-10

LONDON

officer appointed → GEN II CORPORATE SERVICES (JERSEY) LIMITED
2026-09-10
officer appointed → CHEN, Joy
2026-09-10
officer appointed → EVERALL, Robin James Ele William
2026-09-10
officer appointed → KNIBB, Harry William
2026-09-10
officer appointed → PETERS, Alicia Marie
2026-09-10

Filing History17 filings

Shares allotted

capital allotment shares

27/08/20263 pages · PDF
Shares allotted

capital allotment shares

14/08/20263 pages · PDF
Accounts filed

accounts with accounts type group

26/07/202632 pages · PDF
Shares allotted

capital allotment shares

26/06/20263 pages · PDF
Shares allotted

capital allotment shares

03/06/20263 pages · PDF
Shares allotted

capital allotment shares

01/06/20263 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20265 pages · PDF
Shares allotted

capital allotment shares

14/05/20263 pages · PDF
Director appointed

appoint person director company with name date

22/04/20262 pages · PDF
Shares allotted

capital allotment shares

06/02/20263 pages · PDF
Director appointed

appoint person director company with name date

02/02/20262 pages · PDF
Accounts filed

accounts with accounts type group

20/10/202530 pages · PDF
Shares allotted

capital allotment shares

03/09/20253 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20254 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/01/20251 page · PDF
Shares allotted

capital allotment shares

05/07/20243 pages · PDF
Incorporated

incorporation company

03/05/202418 pages · PDF