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Elder Topco Limited

Elder Topco Limited is a dormant company incorporated on 24 September 2024 with the registered office located in London, Greater London. Elder Topco Limited was registered 1 year 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15974824
Private limited company
Age
1 year 1 month
Incorporated 24 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 September 2025 (1 month ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 24 Sep30 Sep 2024 (6 days)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Finsgate House
Cranwood Street
London
EC1V 9EE
England
Address changed on 24 Oct 2025 (14 days ago)
Previous address was 230 City Road London EC1V 2TT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
PSC • Director • French • Lives in Switzerland • Born in Aug 1973
Director • British • Lives in UK • Born in Sep 1986
Director • Finance (Senior Investment Director) • French,swiss • Lives in Switzerland • Born in Nov 1987
Director • German • Lives in Switzerland • Born in Mar 1993
Director • British • Lives in UK • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
W1M Investment Management Limited
Stephen Thomas Murphy is a mutual person.
Active
W1M Wealth Management Limited
Stephen Thomas Murphy is a mutual person.
Active
W1M Asset Management Limited
Stephen Thomas Murphy is a mutual person.
Active
W1M Holdings Limited
Stephen Thomas Murphy is a mutual person.
Active
74 Birnam Road RTM Company Limited
Peter Gerard Dowds is a mutual person.
Active
Elder Technologies Limited
Stephen Thomas Murphy is a mutual person.
Active
Elder UK Services Limited
Peter Gerard Dowds is a mutual person.
Active
Personalised Diagnostics Limited
Stephen Thomas Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Registered Address Changed
14 Days Ago on 24 Oct 2025
Confirmation Submitted
21 Days Ago on 17 Oct 2025
Dormant Accounts Submitted
3 Months Ago on 6 Aug 2025
Steven Alexandre Nicolas Neftel Resigned
4 Months Ago on 26 Jun 2025
Mr Jan Neu Appointed
4 Months Ago on 26 Jun 2025
Accounting Period Shortened
6 Months Ago on 29 Apr 2025
Accounting Period Shortened
9 Months Ago on 22 Jan 2025
Mr Stephen Thomas Murphy Appointed
1 Year 1 Month Ago on 2 Oct 2024
Mr Peter Gerard Dowds Appointed
1 Year 1 Month Ago on 2 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Registered office address changed from 230 City Road London EC1V 2TT United Kingdom to Finsgate House Cranwood Street London EC1V 9EE on 24 October 2025
Submitted on 24 Oct 2025
Confirmation statement made on 23 September 2025 with no updates
Submitted on 17 Oct 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 6 Aug 2025
Appointment of Mr Jan Neu as a director on 26 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Steven Alexandre Nicolas Neftel as a director on 26 June 2025
Submitted on 27 Jun 2025
Previous accounting period shortened from 31 March 2025 to 30 September 2024
Submitted on 29 Apr 2025
Current accounting period shortened from 31 December 2025 to 31 March 2025
Submitted on 22 Jan 2025
Resolutions
Submitted on 27 Oct 2024
Memorandum and Articles of Association
Submitted on 27 Oct 2024
Appointment of Mr Stephen Thomas Murphy as a director on 2 October 2024
Submitted on 18 Oct 2024
Repayment History
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