Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 12 January 2027
- Last conf. stmt
- 29 December 2025
Etihad Topco Limited
- Incorporated
- 29 December 2010 (15 years)
- Previously known as
- DMWSL 664 Limited (until 30 March 2011)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- No. 1 DovecoteOld Hall RoadSaleM33 2GS
Officers 10 active
Officer details are public data from the Companies House register.
Director · Appointed 1 December 2025
Also at OM Bidco Limited, Moco Holdco Limited
British,Sri Lankan
Born January 1992 (34)
Director · Appointed 1 December 2025
British
Born January 1977 (49)
British
Born January 1980 (46)
Groves, Emma Louise
Secretary · Appointed 5 July 2024
Director · Appointed 22 March 2022
British
Born September 1982 (44)
Director · Appointed 1 September 2021
British
Born February 1966 (60)
Director · Appointed 31 October 2020
British
Born November 1975
Director · Appointed 1 September 2015
British
Born August 1942 (84)
Corporate Director · Appointed 29 March 2011
Corporate Director · Appointed 29 March 2011
Officer history (15 former)
1 December 2025
1 December 2025
1 December 2025
30 November 2025
5 July 2024
Appointed Groves, Emma Louise as Secretary
4 July 2024
Resigned Hill, Gillian Elizabeth as Secretary
14 May 2024
31 December 2023
31 December 2023
22 March 2022
22 March 2022
1 September 2021
1 September 2021
20 July 2021
3 May 2021
Resigned Mitton, James Nicholas as Director
31 December 2020
31 October 2020
Appointed Mitton, James Nicholas as Director
31 October 2020
31 October 2020
31 July 2016
1 April 2016
3 December 2015
Appointed Hill, Gillian Elizabeth as Secretary
3 December 2015
Resigned Shaw, Emma Louise as Secretary
1 October 2015
1 September 2015
7 May 2014
22 February 2013
Resigned Whelton, Mark Kevin as Secretary
22 February 2013
Appointed Shaw, Emma Louise as Secretary
28 November 2011
26 April 2011
26 April 2011
26 April 2011
Appointed Whelton, Mark Kevin as Secretary
26 April 2011
29 March 2011
29 March 2011
29 March 2011
29 March 2011
29 March 2011
29 December 2010
29 December 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc319894
Former controllers (1)
6 April 2016
Ceased Telco S.A.R.L — Owns 75–100% of shares
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Blackbuck Acquisitions Limited Owns 75–100% of shares
Bright Heroes Topco Limited Owns 50–75% of shares
Bright Heroes Holdco Limited Owns 75–100% of shares
Bright Heroes Midco Limited Owns 75–100% of shares
Cannes Topco Ltd Owns 75–100% of shares
Cannes Midco Ltd Owns 75–100% of shares
Cannes Midco II Ltd Owns 75–100% of shares
Etihad Topco Limited This company Owns 75–100% of shares
Etihad Acquisitions Limited Owns 75–100% of shares
Verastar Holdings Limited Owns 75–100% of shares
Featherstone Topco Limited Has significant influence or control
Featherstone Holdco Limited Owns 75–100% of shares
Featherstone Midco Limited Owns 75–100% of shares
Halcyon Topco Limited Owns 75–100% of shares (as a trust)
Halcyon Midco Limited Owns 75–100% of shares
Halcyon Financing Limited Owns 75–100% of shares
Lacrosse Investments LP Has significant influence or control
Opus Topco Limited Owns 75–100% of shares
Opus Midco Limited Owns 75–100% of shares
Opus Bidco Limited Owns 75–100% of shares
Priestholm Midco Ltd Owns 50–75% of shares
Priestholm Midco II Ltd Owns 75–100% of shares
Forge Holiday Group Ltd Owns 75–100% of shares
Revelstoke Topco Limited Has significant influence or control
Revelstoke Midco Limited Owns 75–100% of shares
Revelstoke Bidco Limited Owns 75–100% of shares
Vip I CF Feeder L.P. Has significant influence or control
Vip I CF Scotcar L.P. Has significant influence or control
Vip I Nominees Limited Owns 75–100% of shares
Vip II Nominees Limited Owns 75–100% of shares
Vip Iii Feeder LP Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Director's details changed | |||
| 3 February 2026 | Group of companies' accounts | 30 April 2025 | ||
| 8 January 2026 | Confirmation statement with updates | 29 December 2025 | ||
| 4 December 2025 | Termination of appointment of a director | |||
| 4 December 2025 | Appointment of a director |
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