EX-TECH TOPCO LIMITED

EX-TECH TOPCO LIMITED is an active private limited company, incorporated on 4 May 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Mercer Street, London. The company's next accounts are due on 4 February 2025, and fall under the accounts category: No Accounts Filed. EX-TECH TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1 MERCER STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC2H 9QJ

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	04/02/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	Not available

Return

Next Due Date	01/06/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

EX-TECH TOPCO LIMITED

Directors

(The company's officers)

MR JOHN PAUL MORGAN

(~44 year old British national)

1 MERCER STREET, LONDON, WC2H 9QJ, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 04/05/2023

MR GEORGE ELLIOTT NICHOLSON

(~42 year old British national)

1 MERCER STREET, LONDON, WC2H 9QJ, ENGLAND

Current Director
Gives occupation as INVESTOR
Usually resident in ENGLAND

Appointed on 04/05/2023

MR STEVEN RONALD NOAKES

(~53 year old British national)

1 MERCER STREET, LONDON, WC2H 9QJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/05/2023

MR BRIAN LESLIE QUARENDON

(~66 year old British national)

1 MERCER STREET, LONDON, WC2H 9QJ, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/05/2023

Connections

(Shared officers)

ALLENWEST GROUP LIMITED

MR JOHN PAUL MORGAN
MR GEORGE ELLIOTT NICHOLSON

ALLENWEST LIMITED

MR JOHN PAUL MORGAN
MR GEORGE ELLIOTT NICHOLSON

ALLENWEST PIONEER LIMITED

MR JOHN PAUL MORGAN
MR GEORGE ELLIOTT NICHOLSON

BALDWIN & FRANCIS LIMITED

MR JOHN PAUL MORGAN
MR GEORGE ELLIOTT NICHOLSON

DEEPBELL LIMITED

MR GEORGE ELLIOTT NICHOLSON

DYCEM LIMITED

MR GEORGE ELLIOTT NICHOLSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)