Walter Topco Limited

Active16373499 Private limited company
Incorporated
8 April 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
South West
Address
Suite 6 1st Floor
Stowey House
Bridport Road
Poundbury
DT1 3SB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
British
Born March 1979 (47)
Director · Appointed 1 March 2026
British
Born December 1990 (35)
Director · Appointed 1 March 2026
British
Born September 1961 (65)
Director · Appointed 1 March 2026
British
Born April 1963 (63)
Officer history (2 former)
1 March 2026
Appointed Blackburn, Guy Vernon as Director
1 March 2026
Appointed Bonnett, Chloe as Director
1 March 2026
Appointed Kirwan, Mark Richard as Director
1 March 2026
Appointed Newman, Giles Robert as Director
1 March 2026
Resigned Babington, Richard Anthony as Director
1 March 2026
Resigned Kay, Jordan Edward Simon as Director
8 April 2025
Appointed Babington, Richard Anthony as Director
8 April 2025
Appointed Kay, Jordan Edward Simon as Director

Ownership 1 active

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

Corporate entity · Notified 8 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc435710

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Mep 3 FP GP LLP Holds 25–50% of voting rights
Mep 3 FP LP Part right to 75–100% of surplus assets
Mep V FP GP LLP Holds 25–50% of voting rights
Mep V FP LP Right to appoint and remove a person
Mobeus 2 GP LLP Holds 25–50% of voting rights
Harris Topco Limited Owns 50–75% of shares
Harris Bidco Limited Owns 75–100% of shares
Lace Topco Limited Owns 25–50% of shares
Lace Midco Limited Owns 75–100% of shares
Miglia Topco Limited Owns 75–100% of shares
Miglia Bidco Limited Owns 75–100% of shares
Mirai Holdco Limited Owns 25–50% of shares
Mirai Midco Limited Owns 75–100% of shares
Piper Topco Limited Owns 25–50% of shares
Piper Midco Limited Owns 75–100% of shares
Relativity Topco Limited Owns 50–75% of shares
Relativity Midco Limited Owns 75–100% of shares
The Translation People Group Limited Owns 75–100% of shares
Torch Topco Limited Holds 25–50% of voting rights
Torch Midco Limited Owns 75–100% of shares
Walter Topco Limited This company Owns 75–100% of shares
Walter Midco Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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