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Companies House/Ware/Company profile

WEIR HOUSE TOPCO LTD

Active - Proposal to Strike off
09873314·incorporated 2015-11-16

WEIR HOUSE TOPCO LTD is an active UK private limited company, incorporated on 16 November 2015 at Companies House (number 09873314; OpenRegistry canonical ID GB-09873314-weir-house-topco-ltd). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 2,550 active companies registered in Ware (postcode SG12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-11-16
Registered Address
RIVERSIDE HOUSE, 27D HIGH STREET, WARE, SG12 9BA, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-05-31. Next accounts due 2025-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2023-11-05. Next confirmation statement due 2024-11-19.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

WEIR HOUSE TOPCO LTD has 1 person with significant control on file:

  • Mr Luke Roger Dundas born 1977 resident in United Kingdom, British national. Notified 2023-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Lawrence Eaglestone born 1964 resident in United Kingdom, British national. Notified 2023-05-01. Ceased 2023-05-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Oxford Property Investments Ltd (United Kingdom reg. 09530681). Notified 2016-04-06. Ceased 2023-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Ware: