Wayra Topco Limited

16458913

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

C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG

Incorporated 19/05/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Andrew Olaf Fischer

director · Since 19/05/2025

DIRECTOR

GERMAN · UNITED KINGDOM · Age 62

Also on 104 other boards

Mrs Maria Perez Corral

director · Since 19/05/2025

DIRECTOR

SPANISH · ENGLAND · Age 45

Also on 14 other boards

Andrew Olaf Fischer

director · Since 19/05/2025

German · United Kingdom · Age 62

Maria Perez Corral

director · Since 19/05/2025

Spanish · England · Age 45

Persons with Significant Control

Rubicon Partners Vi Nominee Limited

75–100% shares

75–100% votes

Appoint directors

C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG

Reg: 16458830 · United Kingdom · Private Limited Company

Notified 19/05/2025

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → C/O Rubicon Partners

2026-07-27

C/O RUBICON PARTNERS

post town → London

2026-07-27

LONDON

officer appointed → FISCHER, Andrew Olaf

2026-07-27

officer appointed → PEREZ CORRAL, Maria

2026-07-27