Washington Topco Limited

Active15357747 Private limited company
Incorporated
18 December 2023 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Cameron James Bozkurt Lenton
Accounts type
Group
Region
Greater London
Address
John Carpenter House
John Carpenter Street
London
EC4Y 0AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
British
Born April 1971 (55)
Lenton, Cameron James Bozkurt
Director · Appointed 10 July 2026
British
Born April 1990 (36)
Director · Appointed 1 September 2024
British
Born November 1963
Hooper, Robert James
Secretary · Appointed 28 June 2024
Director · Appointed 28 June 2024
British
Born December 1962 (63)
Director · Appointed 28 June 2024
British
Born January 1981 (45)
Thornton, George Mark
Director · Appointed 28 June 2024
British
Born April 1967 (59)
Director · Appointed 18 December 2023
Italian
Born August 1981 (45)
Officer history (2 former)
30 September 2026
Appointed Kingston, Robert John as Director
30 September 2026
Resigned Lilley, Graham Charles as Director
10 July 2026
Appointed Lenton, Cameron James Bozkurt as Director
10 July 2026
Resigned Whileman, David Alan as Director
1 September 2024
Appointed Le Couilliard, Joanna as Director
28 June 2024
Appointed Hooper, Robert James as Secretary
28 June 2024
Appointed Danson, Michael Thomas as Director
28 June 2024
Appointed Lunn, Katherine Ann as Director
28 June 2024
Appointed Thornton, George Mark as Director
28 June 2024
Appointed Whileman, David Alan as Director
28 June 2024
Appointed Lilley, Graham Charles as Director
18 December 2023
Appointed Ferrarini, Sergio as Director

Ownership 2 active

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

Corporate entity · Notified 28 June 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Public Limited Company
Reg. no. 03925319
Corporate entity · Notified 18 December 2023
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15355056

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Monument Bidco Limited Owns 75–100% of shares
Washington Topco Limited This company Holds 75–100% of voting rights
Washington Midco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Memorandum and Articles of Association
16 September 2026Resolutions
11 September 2026Statement of capital following an allotment of shares
19 August 2026Group of companies' accounts31 December 2025

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