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 Number | 14869421 |
| Company Name | WICK TOPCO LIMITED |
| Address | 26 St. James's Square London SW1Y 4JH UNITED KINGDOM |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2023-05-15 |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 12, Day: 31 |
| Next accounts due by | 2024-09-30 |
| Next returns due by | 2024-06-12 |
| Next confirmation statement due by | 2024-05-28 |
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| DEED, Mark | Director | Active | 15 May 2023 | 26 St James’S Square, London, United Kingdom, SW1Y 4JH |
| GATES, Tracy | Director | Resigned | 13 September 2023 | Sidney House, Western Way, Bury St. Edmunds, England, IP33 3SP |
| MC CORMACK, Ciara Ann, Dr | Director | Active | 12 July 2023 | Gresham House, 5 - 7 St. Pauls Street, Leeds, England, LS1 2JG |
| PLUMB, Ian Philip | Director | Active | 16 August 2023 | Sidney House, Western Way, Bury St. Edmunds, England, IP33 3SP |
| ROBINSON, Brendan Jeremy | Director | Resigned | 12 July 2023 | Sidney House, Western Way, Bury St. Edmunds, England, IP33 3SP |
| SILVER, Gabrielle Alison | Director | Active | 12 May 2025 | Sidney House, Western Way, Bury St. Edmunds, England, IP33 3SP |
| SUNNER, Gurinder Singh | Director | Active | 15 May 2023 | 26 St James’S Square, London, United Kingdom, SW1Y 4JH |
| VERNON, Scott | Director | Active | 12 May 2025 | Sidney House, Western Way, Bury St. Edmunds, England, IP33 3SP |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| persons with significant control statement Statement: no individual or entity with signficant control | Notified on: 2023-05-15 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| DEED, Mark | Director | Active | 15 May 2023 | Investment Manager | 26 St James’S Square, London, United Kingdom, SW1Y 4JH |
| GATES, Tracy | Director | Resigned | 13 September 2023 | Cfo | Sidney House, Western Way, Bury St. Edmunds, England, IP33 3SP |
| MC CORMACK, Ciara Ann, Dr | Director | Active | 12 July 2023 | Director | Gresham House, 5 - 7 St. Pauls Street, Leeds, England, LS1 2JG |
| PLUMB, Ian Philip | Director | Active | 16 August 2023 | Non-Executive Director | Sidney House, Western Way, Bury St. Edmunds, England, IP33 3SP |
| ROBINSON, Brendan Jeremy | Director | Resigned | 12 July 2023 | Director | Sidney House, Western Way, Bury St. Edmunds, England, IP33 3SP |
| SILVER, Gabrielle Alison | Director | Active | 12 May 2025 | Director | Sidney House, Western Way, Bury St. Edmunds, England, IP33 3SP |
| SUNNER, Gurinder Singh | Director | Active | 15 May 2023 | Investment Partner | 26 St James’S Square, London, United Kingdom, SW1Y 4JH |
| VERNON, Scott | Director | Active | 12 May 2025 | Cfo | Sidney House, Western Way, Bury St. Edmunds, England, IP33 3SP |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Kin Vet Community Holdings Limited | Capital House Room 403, 4th Floor, Chapel Street, London, NW1 5DH | 2023-05-15 |
| Eji Directors Ltd | Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG | 2022-10-24 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| The Berry Park Project Ltd | Berry Park Welcombe, Welcombe, Bideford, EX39 6HH | 2020-09-11 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Violet Nominee Limited | Saint Clare House, 30 Minories, London, EC3N 1DD | 2022-12-08 |
| Kin Vet Community Holdings Limited | Capital House Room 403, 4th Floor, Chapel Street, London, NW1 5DH | 2023-05-15 |
| Violet Topco Limited | Saint Clare House, 30 Minories, London, EC3N 1DD | 2022-11-29 |
| Violet Bidco Limited | Saint Clare House, 30 Minories, London, EC3N 1DD | 2022-11-29 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Kin Vet Community Holdings Limited | Capital House Room 403, 4th Floor, Chapel Street, London, NW1 5DH | 2023-05-15 |
| Street Address |
26 ST. JAMES'S SQUARE |
| Post Town | LONDON |
| Post Code | SW1Y 4JH |
| Country | UNITED KINGDOM |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Dlr Debtco Holdco Limited | 26 St. James's Square, London, SW1Y 4JH | 2025-11-03 |
| Dlr Debtco Limited | 26 St. James's Square, London, SW1Y 4JH | 2025-11-03 |
| Bovis Holdings Limited | 26 St. James's Square, London, SW1Y 4JH | 2025-01-28 |
| Crentree Limited | 26 St. James's Square, London, SW1Y 4JH | 2021-04-26 |
| Fanagan Limited | 26 St. James's Square, London, SW1Y 4JH | 2021-03-30 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Beulah Property Services Ltd | 24, St. James's Square, London, England, Sw1y 4jh, 24, St. James's Square, London, SW1Y 4JH | 2020-10-12 |
| Eagle Aggregator Ltd | 24 St James's Square, 1st Floor, London, SW1Y 4JH | 2025-09-02 |
| Shelby Capital Limited | 22a 22a St. James's Square, Office1.15, London, SW1Y 4JH | 2024-06-10 |
| Project Eagle Uk Topco Ltd | 24 St James's Square, 1st Floor, London, SW1Y 4JH | 2025-09-02 |
| Project Eagle Uk Holdco Ltd | 24 St James's Square, 1st Floor, London, SW1Y 4JH | 2025-09-05 |
| Delphos Capital Limited | 22a St. James's Square, London, SW1Y 4JH | 2023-11-17 |
| Atlas Frm (Uk) Limited | 26 St James's Square, London, SW1Y 4JH | 2025-10-03 |
| Lamenin Limited | Suite 110 22a, St. James's Square, London, SW1Y 4JH | 2025-08-22 |
| Kl.Ldn Trading Co. Ltd | 5 23 St James' Square, London, SW1Y 4JH | 2020-08-06 |
| Project Eagle Uk Bidco Ltd | 24 St James's Square, 1st Floor, London, SW1Y 4JH | 2025-09-02 |
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| Company Name | Address | Incorporation Date |
|---|---|---|
| Wick & Ceramic Ltd | 53 Swakeleys Road, Ickenham, Uxbridge, UB10 8DG | 2022-04-04 |
| Glo Wick Ltd | 5 Freshfield Close, London, SE13 5NZ | 2020-06-22 |
| Wick and Mix Ltd | Dorset House, 25 Duke Street, Chelmsford, CM1 1TB | 2020-12-10 |
| Son of A Wick Ltd | 19 Onslow Square, Dennistoun, Glasgow, G31 2NR | 2024-04-08 |
| Two Wick Ltd | 3rd Floor, 86-90, Paul Street, London, EC2A 4NE | 2024-04-30 |
| Wish&Wick.Co Ltd | 24 Brondesbury Park, London, NW6 7DL | 2024-04-15 |
| Wax N Wick Ltd | 26 Rainsthorpe, South Wootton, King's Lynn, PE30 3UF | 2020-11-15 |
| Hannington Wick Ltd | Office 8, 187-189 Chapel Street, Salford, M3 5EQ | 2022-05-03 |
| On Your Wick Ltd | 1 Runham Close, Luton, LU4 0HA | 2021-03-17 |
| My Little Wick Ltd | 19a Bower Lane, Maidstone, ME16 8BJ | 2021-02-16 |
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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. |