Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
WRS Topco Limited
- Incorporated
- 17 April 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Kings House174 Hammersmith RoadLondonW6 7JP
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 September 2025
British
Born September 1976 (50)
Director · Appointed 30 April 2013
British
Born April 1969 (57)
Officer history (12 former)
29 September 2025
23 April 2025
22 October 2021
Resigned Ward, Mat as Secretary
16 April 2021
16 April 2021
16 April 2021
Appointed Ward, Mat as Secretary
27 February 2020
Resigned Bresler, Benjamin as Secretary
22 January 2020
22 January 2020
1 November 2019
1 November 2019
1 November 2019
7 March 2019
20 February 2019
22 December 2018
Resigned Ivanovic, Bojan as Director
2 January 2015
Appointed Ivanovic, Bojan as Director
31 December 2014
31 May 2013
Appointed Bresler, Benjamin as Secretary
30 April 2013
30 April 2013
30 April 2013
30 April 2013
25 April 2013
25 April 2013
25 April 2013
17 April 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12236992
Former controllers (3)
1 November 2020
Ceased Thunderbird Bidco Limited — Owns 75–100% of shares
6 April 2016
Ceased Rensburg Investment Services Management Inc — Owns 25–50% of shares
6 April 2016
Ceased Quantum Strategic Partners Limited — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Thunderbird Bidco Limited Owns 75–100% of shares
WRS Topco Limited This company Owns 75–100% of shares
Filings 130
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 October 2026 | Other filing | |||
| 10 October 2026 | Other filing | |||
| 10 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 10 October 2026 | Accounts filing | |||
| 8 October 2026 | Confirmation statement with no updates | 30 September 2026 |
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