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Allegro Topco Limited

17070409

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

7th Floor 50 Broadway, London, SW1H 0DB
Incorporated 04/03/2026

Compliance

Next accounts due

04/12/2027

On track

Confirmation statement

Last:

Due 17/03/2027

On track

Industry

64209
Activities of other holding companies

Officers

Ms Ellen Marina Richardson

director · Since 17/06/2026

BRITISH · UNITED KINGDOM · Age 37

Mr Nicolas Emile Joseph Grant

director · Since 17/06/2026

BRITISH · UNITED KINGDOM · Age 56

Accomplish Secretaries Limited

corporate secretary · Since 12/05/2026

Reg: 05752036

Ellen Marina Richardson

director · Since 17/06/2026

British · United Kingdom · Age 37

Nicolas Emile Joseph Grant

director · Since 17/06/2026

British · United Kingdom · Age 56

Former

Inderdip Singh Syan

director · Resigned 17/06/2026

Mr Niall Peter Browne

director · Resigned 17/06/2026

Niall Peter Browne

director · Resigned 17/06/2026

Mr Inderdip Singh Syan

director · Resigned 17/06/2026

Persons with Significant Control

Waystar Servicing Company Limited

25–50% shares
25–50% votes

Finsbury Circus House, 15 Finsbury Circus, London, EC2M 7EB

Reg: 17100828 · Companies House · Private Company Limited By Shares

Notified 02/04/2026

PSC Statements

No active PSC statements on record.

Change History

officer appointed → GRANT, Nicolas Emile Joseph
2026-07-31
officer resigned → 2026-06-17
2026-07-31
officer resigned → 2026-06-17
2026-07-01
address line1 → 7th Floor 50 Broadway
2026-05-31

Suite 1, 7th Floor 50 Broadway

status → active
2026-04-25

Active

type → ltd
2026-04-25

Private Limited Company

address line1 → Suite 1, 7th Floor 50 Broadway
2026-04-25

SUITE 1, 7TH FLOOR

post town → London
2026-04-25

LONDON

Filing History13 filings

PSC05

change to a person with significant control

17/07/20262 pages · PDF
Director resigned

termination director company with name termination date

13/07/20261 page · PDF
PSC02

notification of a person with significant control

08/07/20262 pages · PDF
ANNOTATION

legacy

08/07/2026PDF
PSC withdrawn

withdrawal of a person with significant control statement

02/07/20264 pages · PDF
Director appointed

appoint person director company with name date

01/07/20262 pages · PDF
Director appointed

appoint person director company with name date

26/06/20262 pages · PDF
Director resigned

termination director company with name termination date

25/06/20261 page · PDF
AP04

appoint corporate secretary company with name date

19/05/20262 pages · PDF
Address changed

change registered office address company with date old address new address

19/05/20261 page · PDF
Shares allotted

capital allotment shares

06/05/20264 pages · PDF
Shares allotted

capital allotment shares

06/05/20264 pages · PDF
Incorporated

incorporation company

04/03/202640 pages · PDF