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 Number | 14514271 |
| Company Name | VIOLET TOPCO LIMITED |
| Address | Saint Clare House 30 Minories London EC3N 1DD UNITED KINGDOM |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2022-11-29 |
| Account Category | GROUP |
| Account Reference Date | Month: 12, Day: 31 |
| Last accounts made up to | 2024-12-31 |
| Next accounts due by | 2026-09-30 |
| Next returns due by | 2023-12-27 |
| Last confirmation statement made up to | 2024-11-28 |
| Next confirmation statement due by | 2025-12-12 |
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| BROCKLEBANK, Quentin Mark | Director | Resigned | 12 December 2022 | Saint Clare House, 30 Minories, London, United Kingdom, EC3N 1DD |
| DEED, Mark | Director | Active | 29 November 2022 | 26 St James’S Square, London, United Kingdom, SW1Y 4JH |
| ERLANDSON, Christian | Director | Active | 5 November 2024 | Saint Clare House, 30 Minories, London, United Kingdom, EC3N 1DD |
| SUNNER, Gurinder Singh | Director | Active | 29 November 2022 | 26 St James’S Square, London, United Kingdom, SW1Y 4JH |
| TALWATTE, Gehan Chamindra Bandara | Director | Resigned | 12 December 2022 | Saint Clare House, 30 Minories, London, United Kingdom, EC3N 1DD |
| WOOLFREY, Michael James Douglas | Director | Active | 12 December 2022 | Saint Clare House, 30 Minories, London, United Kingdom, EC3N 1DD |
| YEATES, Nicholas Daniel Spencer | Director | Active | 11 December 2023 | 7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| persons with significant control statement Statement: no individual or entity with signficant control | Notified on: 2022-11-29 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| BROCKLEBANK, Quentin Mark | Director | Resigned | 12 December 2022 | Director | Saint Clare House, 30 Minories, London, United Kingdom, EC3N 1DD |
| DEED, Mark | Director | Active | 29 November 2022 | Investment Manager | 26 St James’S Square, London, United Kingdom, SW1Y 4JH |
| ERLANDSON, Christian | Director | Active | 5 November 2024 | Director | Saint Clare House, 30 Minories, London, United Kingdom, EC3N 1DD |
| SUNNER, Gurinder Singh | Director | Active | 29 November 2022 | Investment Partner | 26 St James’S Square, London, United Kingdom, SW1Y 4JH |
| TALWATTE, Gehan Chamindra Bandara | Director | Resigned | 12 December 2022 | Non Executive Chairman | Saint Clare House, 30 Minories, London, United Kingdom, EC3N 1DD |
| WOOLFREY, Michael James Douglas | Director | Active | 12 December 2022 | Director | Saint Clare House, 30 Minories, London, United Kingdom, EC3N 1DD |
| YEATES, Nicholas Daniel Spencer | Director | Active | 11 December 2023 | Cfo | 7th Floor, St Clare House, 30 Minories, London, United Kingdom, EC3N 1DD |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Kin Vet Community Holdings Limited | Capital House Room 403, 4th Floor, Chapel Street, London, NW1 5DH | 2023-05-15 |
| Wick Topco Limited | Sidney House, Western Way, Bury St. Edmunds, IP33 3SP | 2023-05-15 |
| Dks Investments Ltd | 7 Hampton Grange, Meriden, Coventry, CV7 7RU | 2020-08-25 |
| Genco Topco Limited | First Floor, 1 Argyll Street, London, W1F 7LD | 2023-12-15 |
| Violet Nominee Limited | Saint Clare House, 30 Minories, London, EC3N 1DD | 2022-12-08 |
| Violet Bidco Limited | Saint Clare House, 30 Minories, London, EC3N 1DD | 2022-11-29 |
| Hammer Pw Topco Limited | Arden House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LU | 2023-09-25 |
| Hammer Pw Bidco Limited | Arden House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LU | 2023-09-25 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Kin Vet Community Holdings Limited | Capital House Room 403, 4th Floor, Chapel Street, London, NW1 5DH | 2023-05-15 |
| Wick Topco Limited | Sidney House, Western Way, Bury St. Edmunds, IP33 3SP | 2023-05-15 |
| Violet Nominee Limited | Saint Clare House, 30 Minories, London, EC3N 1DD | 2022-12-08 |
| Violet Bidco Limited | Saint Clare House, 30 Minories, London, EC3N 1DD | 2022-11-29 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Revelstoke Bidco Limited | 1 Capability Green, Luton, LU1 3LU | 2023-07-24 |
| Violet Bidco Limited | Saint Clare House, 30 Minories, London, EC3N 1DD | 2022-11-29 |
| Street Address |
SAINT CLARE HOUSE 30 MINORIES |
| Post Town | LONDON |
| Post Code | EC3N 1DD |
| Country | UNITED KINGDOM |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Violet Nominee Limited | Saint Clare House, 30 Minories, London, EC3N 1DD | 2022-12-08 |
| Violet Bidco Limited | Saint Clare House, 30 Minories, London, EC3N 1DD | 2022-11-29 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Vetron Finance Ltd | St. Clare House 30-33, Minories, London, EC3N 1DD | 2022-11-07 |
| All The Ducks (Tudor Street) Ltd | Office 304 3rd Floor, St Claire House, 30-33 Minories, London, EC3N 1DD | 2020-12-22 |
| One Global Access Limited | 8th Floor 30-33 Minories, St Clare House, London, EC3N 1DD | 2023-01-09 |
| All The Ducks (Barbican) Ltd | Office 304 3rd Floor, St Claire House, 30-33 Minories, London, EC3N 1DD | 2020-12-22 |
| All The Ducks (Waterloo) Ltd | Office 304 3rd Floor, St Claire House, 30-33 Minories, London, EC3N 1DD | 2020-12-22 |
| 1st Visa International Limited | 30-33 Minories, 8th Floor, St Clare House, London, EC3N 1DD | 2022-01-04 |
| Ineeds Fashion Ltd | 30-33 Minories, 8th Floor, St Clare House, London, EC3N 1DD | 2023-06-09 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Elmas & Elmas Trading Ltd | Mail Boxes Etc, 155 Minories Suite 285, London, EC3N 1AD | 2023-10-31 |
| Four Aas Property Limited | Suite 137 155 Minories, Aldgate, London, EC3N 1AD | 2022-08-17 |
| Bahh Limited | The Office, Golden Fleece Court The Office, Golden Fleece Court, Minories, City of London, EC3N 1AD | 2020-12-09 |
| Sandiace Limited | 155 155 Minories, London, EC3N 1AD | 2021-12-24 |
| Fantastic Labs Ltd | 155 Minories Street, Suite 275, London, EC3N 1AD | 2025-03-05 |
| Liso Risk Ltd | Suite 268 155 Minories, Aldgate, C/O Simon Michellepis, City of London, EC3N 1AD | 2022-07-05 |
| Alufirm Roofing and Guttering Ltd | 155 Minories, London, EC3N 1AD | 2025-01-28 |
| Je 2021 Ltd | 160, 155 Minories, London, EC3N 1AD | 2021-04-07 |
| Danedco Uk Ltd | Unit 138, 155 Minories, London, EC3N 1AD | 2022-11-15 |
| Let's Run Mobility Uk Ltd | Suite 2, 155 Minories, Aldgate, London, EC3N 1AD | 2023-05-31 |
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|---|---|---|
| Violet Eye Ltd | 20 Barns Street, Ayr, KA7 1XA | 2022-01-06 |
| Violet (Eco) Ltd | Taxassist Accountants, 2 Burghley Way, Derby, DE23 4TD | 2021-09-30 |
| Violet Bee Ltd | 143 Salcott Road, London, SW11 6DG | 2020-03-05 |
| Violet-Mae Ltd | 7 Birch Walk, Harlow, CM17 0FQ | 2023-06-24 |
| Violet Inc Eng Ltd | 17 Boardman Street, Eccles, Manchester, M30 0FP | 2025-02-19 |
| Violet By Violet Ltd | Flat 803, Valentines House 51-69 Ilford Hill, 51 - 69 Ilford Hill, Ilford, IG1 2ZN | 2020-07-14 |
| Violet St Ltd | 31 Canal Building, 135 Shepherdess Walk, London, N1 7RR | 2020-06-25 |
| Violet Inc Ltd | 276 Alcester Road, Birmingham, B13 8LL | 2025-02-26 |
| Violet Sky Ltd | 52 Moorhouse Road, Hull, HU5 5PP | 2020-06-16 |
| Violet & Violet Ltd | 4 Stanford Close, Hassocks, BN6 8JN | 2022-06-13 |
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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.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
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. |