Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
Wednesday Topco Limited
- Incorporated
- 27 April 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Group
- Region
- Greater London
- Address
- Shortlands 5th Floor3 ShortlandsHammersmithLondonW6 8DA
Officers 6 active
Officer details are public data from the Companies House register.
Brown, Julian Charles
Secretary · Appointed 19 April 2022
Director · Appointed 1 December 2021
British
Born March 1965 (61)
Director · Appointed 23 April 2021
British
Born December 1971 (54)
Director · Appointed 9 December 2019
Belgian
Born September 1970 (56)
Director · Appointed 24 May 2018
British
Born April 1975 (51)
Director · Appointed 24 May 2018
British
Born May 1979 (47)
Officer history (11 former)
26 June 2025
19 May 2023
19 May 2023
19 April 2022
Resigned Sharmacharja, Moushumi as Secretary
19 April 2022
Appointed Brown, Julian Charles as Secretary
1 December 2021
6 May 2021
23 April 2021
23 April 2021
25 March 2021
25 March 2021
28 January 2021
Resigned Marsh, Jonny as Director
28 January 2021
15 January 2021
Resigned Jones, Michael Daniel as Director
9 December 2019
18 October 2019
Appointed Jones, Michael Daniel as Director
1 October 2019
Appointed Sharmacharja, Moushumi as Secretary
26 April 2019
Resigned Lawrence, Stuart John as Director
18 January 2019
15 June 2018
24 May 2018
Appointed Marsh, Jonny as Director
24 May 2018
24 May 2018
24 May 2018
Appointed Lawrence, Stuart John as Director
24 May 2018
24 May 2018
24 May 2018
27 April 2018
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 April 2018
Has significant influence or control (as a firm)
Limited Liability Partnership
Reg. no. Oc311889
Corporate entity · Notified 27 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. So303852
Corporate entity · Notified 27 April 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Sc310692
Group structure 52 shown
Ownership group derived from the Companies House PSC register
Elevare Midco 1 Limited Has significant influence or control
Elevare Midco 2 Limited Owns 75–100% of shares
Elevare Software Limited Owns 75–100% of shares
Everlight Radiology UK Holdings Limited Right to appoint and remove directors
Everlight Radiology Limited Owns 75–100% of shares
Fis Nominee Limited Owns 75–100% of shares
LB Nameco 1 Limited Owns 75–100% of shares
Livingbridge Enterprise 4 Global LP Part right to 25–50% of surplus assets
Project Aria Topco Limited Owns 75–100% of shares
Project Aria Midco 1 Limited Owns 75–100% of shares
Teal Topco Limited Owns 75–100% of shares
Teal Midco 1 Limited Owns 75–100% of shares
We Love Holidays Group PLC Owns 75–100% of shares
Holt Holdco Limited Owns 25–50% of shares
Holt Midco Limited Owns 75–100% of shares
Holt Bidco Limited Owns 75–100% of shares
Isis Iii Carry LP Has significant influence or control
Livingbridge 4 Co-Invest LP Has significant influence or control
Livingbridge 4 FP LP Has significant influence or control
Livingbridge 5 Co-Invest LP Has significant influence or control
Livingbridge 5 FP LP Has significant influence or control
Livingbridge 6 Co-Invest LP Has significant influence or control
Livingbridge 6 FP LP Has significant influence or control
Livingbridge 6 Global LP Has significant influence or control
Topco 5678 Limited Owns 75–100% of shares
Livingbridge 7 Co-Invest LP Has significant influence or control
Livingbridge 7 FP LP Has significant influence or control
Livingbridge 7 General Partner LLP Holds 75–100% of voting rights
Livingbridge 7 Global LP Right to appoint and remove a person
Apteus Holdings Limited Owns 75–100% of shares
Atlas 25 Topco Limited Owns 75–100% of shares
Circle Topco Limited Owns 75–100% of shares
Fis3 Topco Limited Owns 50–75% of shares
Footco 37 Limited Owns 50–75% of shares
Perth Topco Limited Owns 75–100% of shares
Raptor Topco Limited Owns 50–75% of shares
Livingbridge 7 MMS 1 LP Right to appoint and remove a person
Livingbridge 7 MMS 2 LP Right to appoint and remove a person
Livingbridge 7 MMS 3 LP Right to appoint and remove a person
Livingbridge 7 MMS 4 LP Has significant influence or control (as a trust)
Livingbridge 7 MMS 5 LP Has significant influence or control
Livingbridge 7 MMS 6 LP Has significant influence or control
Livingbridge 7 MMS 7 LP Has significant influence or control
Livingbridge 7 MMS 8 LP Has significant influence or control
Wednesday Topco Limited This company Has significant influence or control (as a firm)
Wednesday Midco Limited Owns 75–100% of shares
Wednesday Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Director's details changed | |||
| 9 May 2026 | Confirmation statement with updates | 8 May 2026 | ||
| 6 May 2026 | Register inspection address has been changed | |||
| 1 May 2026 | Director's details changed | |||
| 27 March 2026 | Director's details changed |
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