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 individual or entity with signficant control· 04/03/2026

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 History1 filings

Incorporated

incorporation company

04/03/202640 pages · PDF