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WRS TOPCO LIMITED

Active
08492576·incorporated 2013-04-17

WRS TOPCO LIMITED is an active UK private limited company, incorporated on 17 April 2013 at Companies House (number 08492576; OpenRegistry canonical ID GB-08492576-wrs-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-04-17
Registered Address
KINGS HOUSE, 174 HAMMERSMITH ROAD, LONDON, W6 7JP, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WRS TOPCO LIMITED has 1 person with significant control on file:

  • Thunderbird Bidco Limited (United Kingdom reg. 12236992). Notified 2019-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Thunderbird Bidco Limited (United Kingdom reg. 12236992). Notified 2020-11-01. Ceased 2020-11-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Rensburg Investment Services Management Inc (British Virgin Islands reg. 336206). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Quantum Strategic Partners Limited (Cayman Islands reg. 244847). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • (unnamed). Notified 2016-04-06. Ceased 2019-11-01.

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