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Greenwich Topco Limited

Greenwich Topco Limited is an active company incorporated on 28 November 2024 with the registered office located in London, City of London. Greenwich Topco Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
16107713
Private limited company
Age
1 year
Incorporated 28 November 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 27 November 2025
Due by 11 December 2025 (4 days remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 28 August 2026 (8 months remaining)
Address
6th Floor, 25 Farringdon Street
London
EC4A 4AB
England
Address changed on 6 Aug 2025 (4 months ago)
Previous address was 10 Grosvenor Street London W1K 4QB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • German • Lives in UK • Born in Jun 1977
Director • Chief Product And Business Officer • British • Lives in Singapore • Born in Mar 1988
Director • Global Chief Executive Officer • French • Lives in UK • Born in Sep 1967
Director • Investment Professional • British • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenwich Midco 1 Limited
Patrick BÉhar, Rainer Fuchs, and 3 more are mutual people.
Active
Greenwich Midco 2 Limited
Patrick BÉhar, Rainer Fuchs, and 3 more are mutual people.
Active
Greenwich Bidco Limited
Patrick BÉhar, Rainer Fuchs, and 3 more are mutual people.
Active
H.I.G. European Capital Partners, LLP
Mr Diego Modonesi and Mr Nishant Nayyar are mutual people.
Active
The Natural History Museum Trading Company Limited
Mark Julian Read is a mutual person.
Active
Cwplus
Mr Nishant Nayyar is a mutual person.
Active
Financials
Greenwich Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
10 Days Ago on 26 Nov 2025
Mr Mark Julian Read Appointed
24 Days Ago on 12 Nov 2025
Mr Rainer Fuchs Appointed
2 Months Ago on 8 Sep 2025
Registered Address Changed
4 Months Ago on 6 Aug 2025
Mr Zuber Nosimohomed Appointed
4 Months Ago on 1 Aug 2025
Mr Patrick Béhar Appointed
4 Months Ago on 1 Aug 2025
Incorporated
1 Year Ago on 28 Nov 2024
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Documents
Appointment of Mr Mark Julian Read as a director on 12 November 2025
Submitted on 5 Dec 2025
Current accounting period extended from 30 November 2025 to 31 December 2025
Submitted on 26 Nov 2025
Appointment of Mr Rainer Fuchs as a director on 8 September 2025
Submitted on 8 Sep 2025
Statement of capital following an allotment of shares on 13 August 2025
Submitted on 14 Aug 2025
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Change of share class name or designation
Submitted on 8 Aug 2025
Particulars of variation of rights attached to shares
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Appointment of Mr Zuber Nosimohomed as a director on 1 August 2025
Submitted on 7 Aug 2025
Registered office address changed from 10 Grosvenor Street London W1K 4QB United Kingdom to 6th Floor, 25 Farringdon Street London EC4A 4AB on 6 August 2025
Submitted on 6 Aug 2025
Repayment History
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