Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Wonder Topco Limited
- Incorporated
- 19 February 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- South West
- Address
- Units 20 & 21 Cirencester Office ParkTetbury RoadCirencesterGL7 6JJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2025
British
Born March 1968 (58)
Director · Appointed 16 March 2021
British
Born June 1972 (54)
Director · Appointed 19 February 2021
British
Born April 1980 (46)
Officer history (3 former)
18 June 2026
3 March 2025
31 August 2024
26 May 2023
21 October 2021
16 March 2021
19 February 2021
19 February 2021
19 February 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Oc417251
Holdings 2
Companies where Wonder Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Arnlea Holdings Limited Has significant influence or control
Arnlea Systems Limited Owns 75–100% of shares
NA SPV Limited Owns 50–75% of shares
NA Topco Limited Owns 75–100% of shares
NA Midco Limited Owns 75–100% of shares
Northern Venture Managers Limited Owns 75–100% of shares
NV1 CP Limited Owns 75–100% of shares
NV1 GP Limited Owns 75–100% of shares
NVM GP LLP Has significant influence or control (as a firm)
Project Ignition Topco Limited Owns 75–100% of shares
Vel Group Topco Limited Owns 75–100% of shares (as a firm)
Zinc Group Topco Limited Owns 75–100% of shares (as a firm)
NV2 CP Limited Owns 75–100% of shares
NV2 Nominee Limited Owns 75–100% of shares
NV3 FP LP Has significant influence or control
NVM Iii FP LP Has significant influence or control
NVM Member 1 Limited Owns 75–100% of shares
NVM Iii FP GP LLP Holds 25–50% of voting rights
NVM Iii GP LLP Holds 25–50% of voting rights
Chemigraphic (Topco) Limited Owns 75–100% of shares
Deps Holdings Limited Owns 50–75% of shares
Easby Group Topco Limited Owns 75–100% of shares (as a firm)
Project Mersey Topco Limited Owns 75–100% of shares
Smart Payment Technologies Top Co Limited Owns 50–75% of shares
The Salocin Group Holdings Ltd Owns 75–100% of shares
Wonder Topco Limited This company Owns 25–50% of shares
NVM Member 2 Limited Owns 75–100% of shares
NVM Nominees Limited Owns 75–100% of shares
NVM PE Limited Owns 75–100% of shares
Project Techcon Topco Limited Has significant influence or control
Project Techcon Midco Limited Owns 75–100% of shares
Project Techcon Bidco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Memorandum and Articles of Association | |||
| 9 September 2026 | Resolutions |
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