Upminster Topco Limited

Active13150875 Private limited company
Incorporated
21 January 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Pascal Erik Schuster
Christian Alexander Sommer
Accounts type
Group
Region
South West
Address
Ground Floor
Templeback
10 Temple Back
Bristol
BS1 6FL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 February 2027
Last conf. stmt
20 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Schuster, Pascal Erik
Director · Appointed 26 January 2026
German
Born February 1989 (37)
Sommer, Christian Alexander
Director · Appointed 26 January 2026
German
Born May 1965 (61)
Corporate Secretary · Appointed 3 February 2022
Also at Wigan Logistics Propco Limited, Enta Topco Limited, 16 - 18 Denbigh Street Limited · more companies
Officer history (12 former)
26 January 2026
Appointed Schuster, Pascal Erik as Director
26 January 2026
Appointed Sommer, Christian Alexander as Director
26 January 2026
Resigned Garran, Peter Lawrence as Director
26 January 2026
Resigned Nesbitt, Jessica Melanie as Director
26 January 2026
Resigned Teichmann, Christian Kevin as Director
26 January 2026
Resigned Gotch, Katrina as Director
26 January 2026
Resigned Huyett, Kate as Director
26 January 2026
Resigned Greger, John Maik Christopher as Director
28 April 2025
Appointed Nesbitt, Jessica Melanie as Director
23 April 2025
Resigned Rothwell, Leanne Louise as Director
8 July 2024
Appointed Gotch, Katrina as Director
8 July 2024
Resigned Isaac, Brian as Director
8 July 2024
Appointed Greger, John Maik Christopher as Director
8 July 2024
Resigned Kumin, Michael Andrew as Director
8 July 2024
Resigned Hertzberg, Jesse as Director
30 September 2022
Appointed Isaac, Brian as Director
30 September 2022
Appointed Huyett, Kate as Director
30 September 2022
Appointed Rothwell, Leanne Louise as Director
30 September 2022
Resigned Davenport, Claire Suzanne as Director
31 May 2022
Resigned Holmes, Alison as Director
3 February 2022
Appointed Vistra Cosec Limited as Corporate Secretary
15 October 2021
Appointed Hertzberg, Jesse as Director
15 October 2021
Appointed Teichmann, Christian Kevin as Director
15 October 2021
Appointed Davenport, Claire Suzanne as Director
15 October 2021
Appointed Holmes, Alison as Director
21 January 2021
Appointed Kumin, Michael Andrew as Director
21 January 2021
Appointed Garran, Peter Lawrence as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Upminster Topco Limited This company
Upminster Midco Limited Owns 75–100% of shares
Upminster Bidco Limited Owns 75–100% of shares
Notonthehighstreet Enterprises Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

10027965 Limited
16 - 18 Denbigh Street Limited
A. Pennyworth Ltd
Ablerex Electronics U.K. Limited
Aes Ballylumford Holdings Limited
Aes Barry Limited

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