Etihad Topco Limited. net worth, address, company information. Free

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Etihad Topco Limited (Companies House Registration Number 07479219) is a private limited company founded on 2010-12-29 originating in England. The company was registered at No. 1 Dovecote, Old Hall Road, Sale M33 2GS. Having undergone a change in 2011-03-30, the previous name the firm used was Dmwsl 664 Limited. Etihad Topco Limited is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Etihad Topco Limited
Number	07479219
Date of Incorporation:	2010/12/29
End of financial year:	30 April
Address:	No. 1 Dovecote, Old Hall Road, Sale, M33 2GS
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 7 directors that can be found in the aforementioned business, we can name: Jonathan P. (in the company from 22 March 2022), Georgina L. (appointment date: 22 March 2022), Ken S. (appointed on 01 September 2021). 1 secretary is there as well: Gillian H. (appointed on 03 December 2015). The official register indexes 2 persons of significant control, namely: Vitruvian Partners Llp is located at Wigmore Street, W1U 1QY London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Telco S.A.R.L is located at Rue Hildegard Von Bingen 1, Luxembourg 1282. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vitruvian Partners Llp

6 April 2016

Address	105 Wigmore Street, London, W1U 1QY, England
Legal authority	England & Wales
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Uk Register Of Limited Liability Partnerships
Registration number	Oc319894
Nature of control:	75,01-100% shares 75,01-100% voting rights

Telco S.A.R.L

6 April 2016 - 6 April 2016

Address	Rue Hildegard Rue Hildegard Von Bingen 1, Luxembourg 1282, Luxembourg
Legal authority	Law On Commercial Companies Dated 15 August 1915 As Amended
Legal form	Private Limited Liability Company
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B159811
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Group of companies' accounts made up to April 30, 2023 filed on: 6th, February 2024 \| accounts	Free Download (54 pages)

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(AA) Group of companies' accounts made up to April 30, 2023 filed on: 6th, February 2024 \| accounts	Free Download (54 pages)
(AA) Group of companies' accounts made up to April 30, 2022 filed on: 28th, September 2023 \| accounts	Free Download (53 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, August 2023 \| incorporation	Free Download (55 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 3rd, August 2023 \| resolution	Free Download (5 pages)
(SH01) Capital declared on July 13, 2023: 899710.56 GBP filed on: 3rd, August 2023 \| capital	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, February 2022 \| resolution	Free Download (3 pages)
(SH01) Capital declared on February 14, 2022: 11554.59 GBP filed on: 21st, February 2022 \| capital	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 21st, February 2022 \| incorporation	Free Download (55 pages)
(AA) Group of companies' accounts made up to April 30, 2021 filed on: 27th, January 2022 \| accounts	Free Download (56 pages)
(AA) Group of companies' accounts made up to April 30, 2020 filed on: 11th, May 2021 \| accounts	Free Download (54 pages)
(SH06) Notice of cancellation of shares. Capital declared on September 18, 2020 - 9868.29 GBP filed on: 25th, November 2020 \| capital	Free Download (11 pages)
(SH03) Report of purchase of own shares filed on: 25th, November 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Varying share rights or name resolution, Resolution of authority to purchase a number of shares filed on: 7th, October 2020 \| resolution	Free Download (11 pages)
(SH01) Capital declared on September 18, 2020: 11107.37 GBP filed on: 5th, October 2020 \| capital	Free Download (5 pages)
(SH08) Change of share class name or designation filed on: 2nd, October 2020 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 2nd, October 2020 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 2nd, October 2020 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 2nd, October 2020 \| incorporation	Free Download (54 pages)
(AA) Group of companies' accounts made up to April 30, 2019 filed on: 13th, January 2020 \| accounts	Free Download (50 pages)
(AA) Group of companies' accounts made up to April 30, 2018 filed on: 22nd, January 2019 \| accounts	Free Download (48 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, October 2018 \| resolution	Free Download
(RESOLUTIONS) Securities allotment resolution filed on: 18th, May 2018 \| resolution	Free Download (5 pages)
(AA) Group of companies' accounts made up to April 30, 2017 filed on: 5th, February 2018 \| accounts	Free Download (48 pages)
(SH01) Capital declared on October 1, 2017: 10018.09 GBP filed on: 10th, November 2017 \| capital	Free Download (11 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 8th, November 2017 \| resolution	Free Download (10 pages)
(AA) Full accounts data made up to April 30, 2016 filed on: 4th, January 2017 \| accounts	Free Download (46 pages)
(SH01) Capital declared on March 29, 2016: 10018.09 GBP filed on: 15th, April 2016 \| capital	Free Download (11 pages)
(MA) Memorandum and Articles of Association filed on: 15th, April 2016 \| incorporation	Free Download (52 pages)
(SH08) Change of share class name or designation filed on: 15th, April 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Varying share rights or name resolution, Resolution of alteration of Articles of Association filed on: 15th, April 2016 \| resolution	Free Download (6 pages)
(SH01) Capital declared on January 4, 2016: 9988.09 GBP filed on: 13th, February 2016 \| capital	Free Download (10 pages)
(SH08) Change of share class name or designation filed on: 26th, January 2016 \| capital	Free Download (2 pages)
(AA) Group of companies' accounts made up to April 30, 2015 filed on: 26th, January 2016 \| accounts	Free Download (46 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 26th, January 2016 \| resolution	Free Download
(AR01) Annual return made up to December 29, 2015 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (16 pages)
(SH01) Capital declared on January 25, 2016: 9968.09 GBP capital
(AA) Group of companies' accounts made up to April 30, 2014 filed on: 4th, February 2015 \| accounts	Free Download (50 pages)
(AR01) Annual return made up to December 29, 2014 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (15 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 26th, June 2014 \| resolution	Free Download (60 pages)
(SH08) Change of share class name or designation filed on: 10th, June 2014 \| capital	Free Download (2 pages)
(SH01) Capital declared on April 25, 2014: 9968.09 GBP filed on: 10th, June 2014 \| capital	Free Download (8 pages)
(AR01) Annual return made up to December 29, 2013 with full list of members filed on: 26th, January 2014 \| annual return	Free Download (14 pages)
(AA) Group of companies' accounts made up to April 30, 2013 filed on: 3rd, September 2013 \| accounts	Free Download (26 pages)
(SH01) Capital declared on April 26, 2013: 9873.09 GBP filed on: 13th, May 2013 \| capital	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 13th, May 2013 \| capital	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 1st, May 2013 \| resolution	Free Download (52 pages)
(AR01) Annual return made up to December 29, 2012 with full list of members filed on: 14th, January 2013 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to April 30, 2012 filed on: 24th, July 2012 \| accounts	Free Download (26 pages)
(SH01) Capital declared on January 18, 2012: 9635.59 GBP filed on: 6th, February 2012 \| capital	Free Download (6 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 6th, February 2012 \| resolution	Free Download (46 pages)
(AR01) Annual return made up to December 29, 2011 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (10 pages)
(AA01) Extension of current accouting period to April 30, 2012 filed on: 9th, May 2011 \| accounts	Free Download (3 pages)
(SH01) Capital declared on April 26, 2011: 9495.00 GBP filed on: 9th, May 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 9th, May 2011 \| resolution	Free Download (45 pages)
(NEWINC) Certificate of incorporation filed on: 29th, December 2010 \| incorporation	Free Download (28 pages)

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