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Whitby Topco Limited

FC040102

active
oversea company
united kingdom
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Aztec Group House, Ifc6, The Esplanade, St Helier
Incorporated 13/10/2022

Compliance

Last accounts

31/03/2025

full

Next accounts due

On track

Confirmation statement

Up to date

Officers

James Malcolm Dingwall

director · Since 13/12/2022

British · United Kingdom

Aztec Financial Services (Jersey) Limited

corporate secretary · Since 13/12/2022

Reg: 79047 · JERSEY FINANCIAL SERVICES COMMISSION REGISTRY

Mr Elliot Auria Tahmasebi

director · Since 13/12/2022

PRIVATE EQUITY ASSET MANAGER

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr James Malcolm Dingwall

director · Since 13/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 2 other boards

Aztec Financial Services (Jersey) Limited

secretary · Since 13/12/2022

Elliot Auria Tahmasebi

director · Since 13/12/2022

British · United Kingdom

Martin John Wassell

director · Since 08/01/2025

British · United Kingdom

Mr Martin John Wassell

director · Since 08/01/2025

NON-EXECUTIVE CHAIRMAN

BRITISH · UNITED KINGDOM

Also on 3 other boards

Scott Dieter Friedrichs

director · Since 16/06/2026

British · United States

Scott Dieter Friedrichs

director · Since 16/06/2026

BRITISH · UNITED STATES

Former

Justin Bartholomew Peter Bull

director · Resigned 30/04/2025

Sophie Elizabeth Long

director · Resigned 01/07/2025

Michael Graham Bellenger

director · Resigned 16/06/2026

Mr Michael Graham Bellenger

director · Resigned 16/06/2026

Change History

status → active
2026-09-24

Active

type → oversea-company
2026-09-24

Other company type

address line1 → Aztec Group House
2026-09-24

AZTEC GROUP HOUSE

post town → St Helier
2026-09-24

ST HELIER

officer appointed → AZTEC FINANCIAL SERVICES (JERSEY) LIMITED
2026-09-24
officer appointed → DINGWALL, James Malcolm
2026-09-24
officer appointed → FRIEDRICHS, Scott Dieter
2026-09-24
officer appointed → TAHMASEBI, Elliot Auria
2026-09-24
officer appointed → WASSELL, Martin John
2026-09-24

Filing History12 filings

OSAP01

appoint person director overseas company with name appointment date

17/09/20263 pages · PDF
OSTM01

termination person director overseas company with name termination date

17/09/20262 pages · PDF
Accounts filed

accounts with accounts type full

29/04/202619 pages · PDF
OSTM01

termination person director overseas company with name termination date

15/08/20252 pages · PDF
OSTM01

termination person director overseas company with name termination date

11/08/20252 pages · PDF
Accounts filed

accounts with accounts type full

28/04/202518 pages · PDF
OSAP01

appoint person director overseas company with name appointment date

18/02/20253 pages · PDF
OSCH02

change company details overseas company with change details

20/05/2024PDF
OSCH02

change company details overseas company

20/05/202410 pages · PDF
OS-PAR

appointment at registration of person authorised to represent

13/12/2022PDF
OS-PAR

appointment at registration of person authorised to accept service

13/12/2022PDF
OSIN01

register overseas company

13/12/202297 pages · PDF