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Project Wexler Topco Limited

Project Wexler Topco Limited is an active company incorporated on 8 December 2023 with the registered office located in Southampton, Hampshire. Project Wexler Topco Limited was registered 1 year 9 months ago.
Status
Active
Active since incorporation
Company No
15335730
Private limited company
Age
1 year 9 months
Incorporated 8 December 2023
Size
Unreported
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 8 Dec31 May 2024 (5 months)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
The Pavilion Botleigh Grange Buisiness Park
Hedge End
Southampton
Hampshire
SO30 2AF
England
Address changed on 28 Feb 2024 (1 year 6 months ago)
Previous address was 3 Alexander Street London England W2 5NT England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
12
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1970
Director • Dutch • Lives in UK • Born in Sep 1963
Director • British • Lives in UK • Born in Jun 1972
Director • British • Lives in England • Born in Feb 1974
Director • Investment Manager • British • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Project Wexler Bidco Limited
Mr Pieter Johannes Hooft, James Lucien Alexander Szpiro, and 2 more are mutual people.
Active
Project Wexler Midco Limited
Mr Pieter Johannes Hooft, James Lucien Alexander Szpiro, and 2 more are mutual people.
Active
Project Wexler Finco Limited
Mr Pieter Johannes Hooft, James Lucien Alexander Szpiro, and 2 more are mutual people.
Active
Project Wexler Ebt Limited
Mr Pieter Johannes Hooft, James Lucien Alexander Szpiro, and 1 more are mutual people.
Active
Interphone Limited
Paul William Dellow and David Jason Fogelman are mutual people.
Active
Cable Television Services Limited
Paul William Dellow and David Jason Fogelman are mutual people.
Active
Cadence Azure GP LLP
James Lucien Alexander Szpiro and Mr Pieter Johannes Hooft are mutual people.
Active
Cadence Wexler GP LLP
Mr Pieter Johannes Hooft and James Lucien Alexander Szpiro are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£8.73M
Turnover
£27.58M
Employees
479
Total Assets
£89.82M
Total Liabilities
-£91.93M
Net Assets
-£2.11M
Debt Ratio (%)
102%
Latest Activity
Group Accounts Submitted
6 Months Ago on 25 Feb 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Registered Address Changed
1 Year 6 Months Ago on 28 Feb 2024
Accounting Period Shortened
1 Year 6 Months Ago on 28 Feb 2024
Cadence Wexler Gp Llp (PSC) Details Changed
1 Year 7 Months Ago on 15 Jan 2024
Mr Hugo Duncan Thomas Torquil Mackenzie Smith Appointed
1 Year 7 Months Ago on 15 Jan 2024
Mr Paul William Dellow Appointed
1 Year 7 Months Ago on 15 Jan 2024
Mr David Jason Fogelman Appointed
1 Year 7 Months Ago on 15 Jan 2024
Cadence Equity Partners Limited (PSC) Resigned
1 Year 8 Months Ago on 8 Jan 2024
Cadence Wexler Gp Llp (PSC) Appointed
1 Year 8 Months Ago on 8 Jan 2024
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Documents
Statement of capital following an allotment of shares on 9 April 2025
Submitted on 11 Apr 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 25 Feb 2025
Change of details for Cadence Wexler Gp Llp as a person with significant control on 15 January 2024
Submitted on 2 Jan 2025
Confirmation statement made on 7 December 2024 with updates
Submitted on 2 Jan 2025
Resolutions
Submitted on 11 Sep 2024
Change of share class name or designation
Submitted on 9 Sep 2024
Current accounting period shortened from 31 December 2024 to 31 May 2024
Submitted on 28 Feb 2024
Registered office address changed from 3 Alexander Street London England W2 5NT England to The Pavilion Botleigh Grange Buisiness Park Hedge End Southampton Hampshire SO30 2AF on 28 February 2024
Submitted on 28 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 25 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 25 Jan 2024
Repayment History
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