Wick Topco Limited

26 St. James's Square, London, SW1Y 4JH, UNITED KINGDOM

Overview

Wick Topco Limited is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #14869421. The business office address is 26 St. James's Square, London, SW1Y 4JH, UNITED KINGDOM.

Company Information

Company Number14869421
Company NameWICK TOPCO LIMITED
Address26 St. James's Square
London
SW1Y 4JH
UNITED KINGDOM
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2023-05-15

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 12, Day: 31
Next accounts due by2024-09-30
Next returns due by2024-06-12
Next confirmation statement due by2024-05-28

Standard Industrial Classification (SIC) Codes

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

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
DEED, MarkDirectorActive15 May 202326 St James’S Square, London, United Kingdom, SW1Y 4JH
GATES, TracyDirectorResigned13 September 2023Sidney House, Western Way, Bury St. Edmunds, England, IP33 3SP
MC CORMACK, Ciara Ann, DrDirectorActive12 July 2023Gresham House, 5 - 7 St. Pauls Street, Leeds, England, LS1 2JG
PLUMB, Ian PhilipDirectorActive16 August 2023Sidney House, Western Way, Bury St. Edmunds, England, IP33 3SP
ROBINSON, Brendan JeremyDirectorResigned12 July 2023Sidney House, Western Way, Bury St. Edmunds, England, IP33 3SP
SILVER, Gabrielle AlisonDirectorActive12 May 2025Sidney House, Western Way, Bury St. Edmunds, England, IP33 3SP
SUNNER, Gurinder SinghDirectorActive15 May 202326 St James’S Square, London, United Kingdom, SW1Y 4JH
VERNON, ScottDirectorActive12 May 2025Sidney House, Western Way, Bury St. Edmunds, England, IP33 3SP

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: 2023-05-15

Officer Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
DEED, MarkDirectorActive15 May 2023Investment Manager26 St James’S Square, London, United Kingdom, SW1Y 4JH
GATES, TracyDirectorResigned13 September 2023CfoSidney House, Western Way, Bury St. Edmunds, England, IP33 3SP
MC CORMACK, Ciara Ann, DrDirectorActive12 July 2023DirectorGresham House, 5 - 7 St. Pauls Street, Leeds, England, LS1 2JG
PLUMB, Ian PhilipDirectorActive16 August 2023Non-Executive DirectorSidney House, Western Way, Bury St. Edmunds, England, IP33 3SP
ROBINSON, Brendan JeremyDirectorResigned12 July 2023DirectorSidney House, Western Way, Bury St. Edmunds, England, IP33 3SP
SILVER, Gabrielle AlisonDirectorActive12 May 2025DirectorSidney House, Western Way, Bury St. Edmunds, England, IP33 3SP
SUNNER, Gurinder SinghDirectorActive15 May 2023Investment Partner26 St James’S Square, London, United Kingdom, SW1Y 4JH
VERNON, ScottDirectorActive12 May 2025CfoSidney House, Western Way, Bury St. Edmunds, England, IP33 3SP

Companies with the same officer (MC CORMACK, Ciara Ann, Dr)

Company NameAddressIncorporation Date
Kin Vet Community Holdings Limited Capital House Room 403, 4th Floor, Chapel Street, London, NW1 5DH2023-05-15
Eji Directors Ltd Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG2022-10-24

Companies with the same officer (GATES, Tracy)

Company NameAddressIncorporation Date
The Berry Park Project Ltd Berry Park Welcombe, Welcombe, Bideford, EX39 6HH2020-09-11

Companies with the same officer (DEED, Mark)

Company NameAddressIncorporation Date
Violet Nominee Limited Saint Clare House, 30 Minories, London, EC3N 1DD2022-12-08
Kin Vet Community Holdings Limited Capital House Room 403, 4th Floor, Chapel Street, London, NW1 5DH2023-05-15
Violet Topco Limited Saint Clare House, 30 Minories, London, EC3N 1DD2022-11-29
Violet Bidco Limited Saint Clare House, 30 Minories, London, EC3N 1DD2022-11-29

Companies with the same officer (PLUMB, Ian Philip)

Company NameAddressIncorporation Date
Kin Vet Community Holdings Limited Capital House Room 403, 4th Floor, Chapel Street, London, NW1 5DH2023-05-15

Location Information

Street Address 26 ST. JAMES'S SQUARE
Post TownLONDON
Post CodeSW1Y 4JH
CountryUNITED KINGDOM

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Companies in the same post code

Company NameAddressIncorporation Date
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Project Eagle Uk Bidco Ltd 24 St James's Square, 1st Floor, London, SW1Y 4JH2025-09-02
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Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
Wick & Ceramic Ltd 53 Swakeleys Road, Ickenham, Uxbridge, UB10 8DG2022-04-04
Glo Wick Ltd 5 Freshfield Close, London, SE13 5NZ2020-06-22
Wick and Mix Ltd Dorset House, 25 Duke Street, Chelmsford, CM1 1TB2020-12-10
Son of A Wick Ltd 19 Onslow Square, Dennistoun, Glasgow, G31 2NR2024-04-08
Two Wick Ltd 3rd Floor, 86-90, Paul Street, London, EC2A 4NE2024-04-30
Wish&Wick.Co Ltd 24 Brondesbury Park, London, NW6 7DL2024-04-15
Wax N Wick Ltd 26 Rainsthorpe, South Wootton, King's Lynn, PE30 3UF2020-11-15
Hannington Wick Ltd Office 8, 187-189 Chapel Street, Salford, M3 5EQ2022-05-03
On Your Wick Ltd 1 Runham Close, Luton, LU4 0HA2021-03-17
My Little Wick Ltd 19a Bower Lane, Maidstone, ME16 8BJ2021-02-16

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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.

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