WALLET TOPCO LIMITED

WALLET TOPCO LIMITED is an active private limited company, incorporated on 18 July 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Broadway, London. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. WALLET TOPCO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15010908
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/07/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0DB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date31/07/2024
Last Made Up DateNot available

Return

Next Due Date15/08/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
WALLET TOPCO LIMITED

Directors

(The company's officers)
MR MAXIME CANCRE
(~37 year old French national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/07/2023
MR NAVEEN WADHERA
(~47 year old American national)
SUITE 1, 7TH FLOOR 50 BROADWAY, LONDON, SW1H 0DB
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/07/2023

Connections

(Shared officers)
  • MR MAXIME CANCRE
IMPALA GROUP TOPCO (JERSEY) LIMITED
  • MR MAXIME CANCRE
LACKER AGGREGATOR LIMITED
  • MR NAVEEN WADHERA
LACKER BIDCO LIMITED
  • MR NAVEEN WADHERA
LACKER FINCO LIMITED
  • MR NAVEEN WADHERA
LACKER MIDCO LIMITED
  • MR NAVEEN WADHERA
SPONSORS FOR EDUCATIONAL OPPORTUNITY LIMITED
  • MR NAVEEN WADHERA
  • MR MAXIME CANCRE
  • MR MAXIME CANCRE
  • MR NAVEEN WADHERA
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)

More Companies in SW1H 0DB

Other companies with registered offices in SW1H 0DB:

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)