Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 31 December 2026
- Last conf. stmt
- 17 December 2025
LWMG Topco Limited
- Incorporated
- 12 December 2016 (9 years)
- Previously known as
- Hamsard 3432 Limited (until 11 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- 172 Lord StreetSouthportPR9 0QA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 September 2021
Also at LWMG Midco Limited · more companies
British
Born November 1962
Director · Appointed 3 September 2021
British
Born April 1982 (44)
Director · Appointed 27 June 2017
Also at LWMG Midco Limited, Deepbridge Capital LLP
British
Born November 1969
Officer history (11 former)
16 October 2026
23 March 2026
30 June 2025
30 June 2023
3 September 2021
3 September 2021
3 September 2021
3 September 2021
3 September 2021
3 September 2021
Resigned Ludlow, Sidney John as Secretary
18 March 2019
18 March 2019
27 September 2017
27 September 2017
1 September 2017
27 June 2017
27 June 2017
Appointed Ludlow, Sidney John as Secretary
27 June 2017
6 April 2017
6 April 2017
6 April 2017
6 April 2017
12 December 2016
12 December 2016
12 December 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 03140521
Former controllers (2)
3 September 2021
Ceased Mobeus IV GP LLP — Owns 25–50% of shares
6 April 2017
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Group structure 49 shown
Ownership group derived from the Companies House PSC register
Mattioli Woods Limited Has significant influence or control
A.S.J. Financial Services Limited Owns 75–100% of shares
Acomb Trustees Limited Owns 75–100% of shares
AR Pension Trustees Limited Owns 75–100% of shares
Bank Street Trustees Limited Owns 75–100% of shares
Barry Fleming and Partners (Tax, Trusts and Investment Planning) Limited DissolvedHas significant influence or control
Callender Street Nominees Limited Owns 75–100% of shares
Callender Street Trustees Limited Owns 75–100% of shares
Fitzwilliam (Ascot) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Gylo) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Marylebone & Cotswolds) Holdings Limited Owns 75–100% of shares
Fitzwilliam (President) Holdings Limited Owns 75–100% of shares
Fitzwilliam (Waltham Forest) Holdings Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 1 Limited Owns 75–100% of shares
Fitzwilliam Trustees Number 2 Limited Owns 75–100% of shares
Chapel Trustees Limited Owns 75–100% of shares
City Trustees Limited Owns 75–100% of shares
Ingoldmells Court Management Company Limited Holds 25–50% of voting rights
Lester & Hamilton Limited Holds 25–50% of voting rights
CP Sipp Trustees Limited Owns 75–100% of shares
CP Ssas Trustees Limited Owns 75–100% of shares
Cullen Wealth Holdings Limited Owns 75–100% of shares
Cullen Wealth Limited Owns 75–100% of shares
Custodian Capital Limited Owns 75–100% of shares
Brogan Group Investments Ltd Owns 75–100% of shares
CC Private (202) Limited Owns 75–100% of shares
CC Private (205) Limited Owns 75–100% of shares
Eltek House Limited Owns 75–100% of shares
MW Personal Equity (Harbinger Self Storage) Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage Developments) General Partner Limited Owns 75–100% of shares
MW Private Equity (Harbinger Self Storage) General Partner Limited Owns 75–100% of shares
MW Private Investors (105) General Partner Limited Owns 75–100% of shares
MW Private Investors (106) General Partner Limited Owns 75–100% of shares
MW Private Investors (Expedia Dental) General Partner Limited Owns 75–100% of shares
MW Private Investors (Heaton Group) General Partner Limited Owns 75–100% of shares
MW Private Investors (Newstead Relf) General Partner Limited Owns 75–100% of shares
Doherty Pension & Investment Consultancy Limited Owns 75–100% of shares
LWMG Topco Limited This company Owns 75–100% of shares
LWMG Midco Limited Owns 75–100% of shares
PSC Nominee 1 Limited Owns 75–100% of shares
PSC3 Funding Limited Owns 75–100% of shares
Special Opportunities Fund S1 LP Has significant influence or control
Special Opportunities Fund S2 LP Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,957
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £1 | ||
| Current Assets | £107,349 | ||
| Debtors | £107,349 | £107,349 | |
| Net Current Assets | £107,349 | ||
| Net Assets | £2,957 | £107,350 | |
| Shareholder Funds | £2,957 | £107,350 | £107,350 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Termination of appointment of a director | |||
| 4 February 2026 | Full accounts | 31 May 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 17 December 2025 | ||
| 11 July 2025 | Termination of appointment of a director | |||
| 28 April 2025 | Director's details changed |
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