Westminster Topco Limited

Active09307871 Private limited company
Incorporated
12 November 2014 (11 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Accounts type
Group
Region
Greater London
Address
5th Floor
4 Coleman Street
London
EC2R 5AR

Filing status

Accounts due
31 December 2027
Last accounts
3 April 2026
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born January 1971 (55)
Dolan, Graham John Anthony
Secretary · Appointed 8 January 2015
Director · Appointed 26 November 2014
British
Born November 1968
Director · Appointed 26 November 2014
British
Born September 1973 (53)
Officer history (4 former)
30 June 2026
Appointed Jackson, Richard Andrew as Director
30 June 2026
Resigned Burchall, Andrew Jeremy as Director
18 June 2025
Resigned Lloyd, Geoffrey William as Director
1 September 2015
Appointed Burchall, Andrew Jeremy as Director
29 July 2015
Resigned Sterling, Michael David as Director
9 January 2015
Appointed Lloyd, Geoffrey William as Director
8 January 2015
Appointed Dolan, Graham John Anthony as Secretary
26 November 2014
Appointed Cook, Timothy James as Director
26 November 2014
Appointed Herron, Adam as Director
26 November 2014
Appointed Sterling, Michael David as Director
26 November 2014
Resigned Crayton, Richard Martin as Director
12 November 2014
Appointed Crayton, Richard Martin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Corporate
Reg. no. Lp015559
Former controllers (2)
1 December 2025
Ceased Timothy James Cook — Owns 25–50% of shares
6 April 2016
Ceased Graphite Capital Partners Viii B LP — Holds 25–50% of voting rights

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Westminster Topco Limited This company Holds 25–50% of voting rights
Westminster Midco 1 Limited Owns 75–100% of shares
Westminster Midco 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Termination of appointment of a director
30 June 2026Appointment of a director
1 April 2026Cessation of a person with significant control
3 February 2026Resolutions
21 December 2025Group of companies' accounts4 April 2025
Show all recent filings

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