ETNA UK TOPCO LIMITED

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ETNA UK TOPCO LIMITED

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Key Data

Status

Active

Company No.

15838779

Incorporation date

15/07/2024

Size

-

Contacts

Registered address

Registered address

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BFCopy
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Latest events (Record since 15/07/2024)
dot icon25/02/2026
Statement of capital following an allotment of shares on 2025-12-19
dot icon03/01/2026
Memorandum and Articles of Association
dot icon03/01/2026
Resolutions
dot icon22/12/2025
Appointment of Mr. Hugo Charles Hepplewhite Sloper as a director on 2025-12-09
dot icon22/12/2025
Termination of appointment of Birute Brusokaite as a director on 2025-12-09
dot icon13/08/2025
Change of details for Everest Uk Holdco Limited as a person with significant control on 2025-07-08
dot icon13/08/2025
Change of details for Cd&R Stratos Limited as a person with significant control on 2025-07-08
dot icon28/07/2025
Confirmation statement made on 2025-07-14 with updates
dot icon24/07/2025
Resolutions
dot icon24/07/2025
Memorandum and Articles of Association
dot icon16/07/2025
Statement of capital following an allotment of shares on 2025-07-08
dot icon06/06/2025
Director's details changed for Miss Nimra Jawaid on 2025-03-28
dot icon24/04/2025
Current accounting period extended from 2024-12-31 to 2025-12-31
dot icon03/03/2025
Appointment of Miss Birute Brusokaite as a director on 2025-03-03
dot icon03/03/2025
Termination of appointment of Antony Heath Oliver as a director on 2025-03-03
dot icon17/01/2025
Statement of capital following an allotment of shares on 2024-12-18
dot icon15/01/2025
Statement of capital following an allotment of shares on 2024-12-17
dot icon08/01/2025
Particulars of variation of rights attached to shares
dot icon03/01/2025
Memorandum and Articles of Association
dot icon03/01/2025
Resolutions
dot icon20/12/2024
Termination of appointment of Timothy Luke Trott as a director on 2024-12-17
dot icon20/12/2024
Termination of appointment of Matthew Leonard Molton as a director on 2024-12-17
dot icon20/12/2024
Termination of appointment of Gregory Lai as a director on 2024-12-17
dot icon20/12/2024
Appointment of Mr Gideon Leeam Lowin as a director on 2024-12-17
dot icon20/12/2024
Appointment of Miss Nimra Jawaid as a director on 2024-12-17
dot icon20/12/2024
Appointment of Mr Joao Paulo Alves Margarido as a director on 2024-12-17
dot icon12/12/2024
Registered office address changed from 80 Pall Mall London SW1Y 5ES United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2024-12-12
dot icon04/12/2024
Change of details for Everest Uk Holdco Limited as a person with significant control on 2024-11-22
dot icon04/12/2024
Notification of Cd&R Stratos Limited as a person with significant control on 2024-11-22
dot icon03/12/2024
Appointment of Mr Gregory Lai as a director on 2024-11-22
dot icon21/09/2024
Register(s) moved to registered inspection location C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
dot icon05/08/2024
Register inspection address has been changed to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF
dot icon02/08/2024
Current accounting period shortened from 2025-07-31 to 2024-12-31
dot icon15/07/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconNext confirmation date
14/07/2026

Accounts

dot iconNext account date
31/12/2025
dot iconNext due on
15/04/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALTER DOMUS (UK) LIMITED
Corporate Secretary
15/07/2024 - Present
652
Trott, Timothy Luke
Director
15/07/2024 - 17/12/2024
257
Molton, Matthew Leonard
Director
15/07/2024 - 17/12/2024
169
Brusokaite, Birute
Director
03/03/2025 - 09/12/2025
84
Lai, Gregory
Director
22/11/2024 - 17/12/2024
33

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ETNA UK TOPCO LIMITED

ETNA UK TOPCO LIMITED is an(a) Active company incorporated on 15/07/2024 with the registered office located at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ETNA UK TOPCO LIMITED?

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ETNA UK TOPCO LIMITED is currently Active. It was registered on 15/07/2024 .

Where is ETNA UK TOPCO LIMITED located?

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ETNA UK TOPCO LIMITED is registered at C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London EC3A 8BF.

What does ETNA UK TOPCO LIMITED do?

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ETNA UK TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ETNA UK TOPCO LIMITED?

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The latest filing was on 25/02/2026: Statement of capital following an allotment of shares on 2025-12-19.