Violet Topco Limited

Saint Clare House, 30 Minories, London, EC3N 1DD, UNITED KINGDOM

Overview

Violet Topco Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #14514271. The business office address is Saint Clare House, 30 Minories, London, EC3N 1DD, UNITED KINGDOM.

Company Information

Company Number14514271
Company NameVIOLET TOPCO LIMITED
AddressSaint Clare House
30 Minories
London
EC3N 1DD
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2022-11-29

Accounts, Returns and Confirmation Statements

Account CategoryGROUP
Account Reference DateMonth: 12, Day: 31
Last accounts made up to2024-12-31
Next accounts due by2026-09-30
Next returns due by2023-12-27
Last confirmation statement made up to2024-11-28
Next confirmation statement due by2025-12-12

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BROCKLEBANK, Quentin MarkDirectorResigned12 December 2022Saint Clare House, 30 Minories, London, United Kingdom, EC3N 1DD
DEED, MarkDirectorActive29 November 202226 St James’S Square, London, United Kingdom, SW1Y 4JH
ERLANDSON, ChristianDirectorActive5 November 2024Saint Clare House, 30 Minories, London, United Kingdom, EC3N 1DD
SUNNER, Gurinder SinghDirectorActive29 November 202226 St James’S Square, London, United Kingdom, SW1Y 4JH
TALWATTE, Gehan Chamindra BandaraDirectorResigned12 December 2022Saint Clare House, 30 Minories, London, United Kingdom, EC3N 1DD
WOOLFREY, Michael James DouglasDirectorActive12 December 2022Saint Clare House, 30 Minories, London, United Kingdom, EC3N 1DD
YEATES, Nicholas Daniel SpencerDirectorActive11 December 20237th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
persons with significant control statement
Statement: no individual or entity with signficant control
Notified on: 2022-11-29

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BROCKLEBANK, Quentin MarkDirectorResigned12 December 2022DirectorSaint Clare House, 30 Minories, London, United Kingdom, EC3N 1DD
DEED, MarkDirectorActive29 November 2022Investment Manager26 St James’S Square, London, United Kingdom, SW1Y 4JH
ERLANDSON, ChristianDirectorActive5 November 2024DirectorSaint Clare House, 30 Minories, London, United Kingdom, EC3N 1DD
SUNNER, Gurinder SinghDirectorActive29 November 2022Investment Partner26 St James’S Square, London, United Kingdom, SW1Y 4JH
TALWATTE, Gehan Chamindra BandaraDirectorResigned12 December 2022Non Executive ChairmanSaint Clare House, 30 Minories, London, United Kingdom, EC3N 1DD
WOOLFREY, Michael James DouglasDirectorActive12 December 2022DirectorSaint Clare House, 30 Minories, London, United Kingdom, EC3N 1DD
YEATES, Nicholas Daniel SpencerDirectorActive11 December 2023Cfo7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD

Companies with the same officer (SUNNER, Gurinder Singh)

Company NameAddressIncorporation Date
Kin Vet Community Holdings Limited Capital House Room 403, 4th Floor, Chapel Street, London, NW1 5DH2023-05-15
Wick Topco Limited Sidney House, Western Way, Bury St. Edmunds, IP33 3SP2023-05-15
Dks Investments Ltd 7 Hampton Grange, Meriden, Coventry, CV7 7RU2020-08-25
Genco Topco Limited First Floor, 1 Argyll Street, London, W1F 7LD2023-12-15
Violet Nominee Limited Saint Clare House, 30 Minories, London, EC3N 1DD2022-12-08
Violet Bidco Limited Saint Clare House, 30 Minories, London, EC3N 1DD2022-11-29
Hammer Pw Topco Limited Arden House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LU2023-09-25
Hammer Pw Bidco Limited Arden House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LU2023-09-25

Companies with the same officer (DEED, Mark)

Company NameAddressIncorporation Date
Kin Vet Community Holdings Limited Capital House Room 403, 4th Floor, Chapel Street, London, NW1 5DH2023-05-15
Wick Topco Limited Sidney House, Western Way, Bury St. Edmunds, IP33 3SP2023-05-15
Violet Nominee Limited Saint Clare House, 30 Minories, London, EC3N 1DD2022-12-08
Violet Bidco Limited Saint Clare House, 30 Minories, London, EC3N 1DD2022-11-29

Companies with the same officer (TALWATTE, Gehan Chamindra Bandara)

Company NameAddressIncorporation Date
Revelstoke Bidco Limited 1 Capability Green, Luton, LU1 3LU2023-07-24
Violet Bidco Limited Saint Clare House, 30 Minories, London, EC3N 1DD2022-11-29

Location Information

Street Address SAINT CLARE HOUSE
30 MINORIES
Post TownLONDON
Post CodeEC3N 1DD
CountryUNITED KINGDOM

Companies in the same location

Company NameAddressIncorporation Date
Violet Nominee Limited Saint Clare House, 30 Minories, London, EC3N 1DD2022-12-08
Violet Bidco Limited Saint Clare House, 30 Minories, London, EC3N 1DD2022-11-29

Companies in the same post code

Company NameAddressIncorporation Date
Vetron Finance Ltd St. Clare House 30-33, Minories, London, EC3N 1DD2022-11-07
All The Ducks (Tudor Street) Ltd Office 304 3rd Floor, St Claire House, 30-33 Minories, London, EC3N 1DD2020-12-22
One Global Access Limited 8th Floor 30-33 Minories, St Clare House, London, EC3N 1DD2023-01-09
All The Ducks (Barbican) Ltd Office 304 3rd Floor, St Claire House, 30-33 Minories, London, EC3N 1DD2020-12-22
All The Ducks (Waterloo) Ltd Office 304 3rd Floor, St Claire House, 30-33 Minories, London, EC3N 1DD2020-12-22
1st Visa International Limited 30-33 Minories, 8th Floor, St Clare House, London, EC3N 1DD2022-01-04
Ineeds Fashion Ltd 30-33 Minories, 8th Floor, St Clare House, London, EC3N 1DD2023-06-09

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Company NameAddressIncorporation Date
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Alufirm Roofing and Guttering Ltd 155 Minories, London, EC3N 1AD2025-01-28
Je 2021 Ltd 160, 155 Minories, London, EC3N 1AD2021-04-07
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Dataset Information

This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records.

The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names.

Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy.