WILSHIRE BENCHMARKS TOPCO LIMITED
WILSHIRE BENCHMARKS TOPCO LIMITED is an active private limited company, incorporated on 14 December 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Giltspur Street, London. The company's next accounts are due on 14 September 2024, and fall under the accounts category: No Accounts Filed. WILSHIRE BENCHMARKS TOPCO LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
| Company Number | 14541691 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 14/12/2022 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | LANDMARK, 1 GILTSPUR STREET |
|---|---|
| Post Town | LONDON |
| Country | UNITED KINGDOM |
| Postcode | EC1A 9DD |
Accounts
| Accounting Reference Date | 31st December |
|---|---|
| Accounts Next Due Date | 14/09/2024 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 27/12/2024 |
|---|---|
| Last Made Up Date | 13/12/2023 |
Return
| Next Due Date | 11/01/2024 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 2 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 2 |
| 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:
WILSHIRE BENCHMARKS TOPCO LIMITED
Directors
(The company's officers)
MR DAISUKE ARAKAWA
(~61 year old Japanese national)
LANDMARK, 1 GILTSPUR STREET, LONDON, EC1A 9DD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in JAPAN
Appointed on 05/02/2024
MR. JOHN BARRON EHNES
(~72 year old American national)
LANDMARK 1 GILTSPUR STREET, LONDON, EC1A 9DD, UNITED KINGDOM
- Current Director
- Gives occupation as RETIRED
- Usually resident in UNITED STATES
Appointed on 26/09/2023
MR SCOTT BARR KAUFFMAN
(~49 year old American national)
LANDMARK, 1 GILTSPUR STREET, LONDON, EC1A 9DD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 23/03/2023
MR JAMES DONALD RUPERT LAMONT
(~55 year old British national)
FINANCIAL TIMES, BRACKEN HOUSE 1 FRIDAY STREET, LONDON, EC4M 9BT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/03/2023
MR MARK STEPHEN MAKEPEACE
(~63 year old British national)
LANDMARK, 1 GILTSPUR STREET, LONDON, EC1A 9DD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/12/2022
MR RODERICK CHARLES KIRK MARTIN
(~48 year old British national)
LANDMARK, 1 GILTSPUR STREET, LONDON, EC1A 9DD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 28/09/2023
MR DOUGLAS BRYAN NEWTON
(~45 year old American national)
LANDMARK, 1 GILTSPUR STREET, LONDON, EC1A 9DD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 23/03/2023
MR. RALSTON ROBERTS
(~50 year old American national)
LANDMARK 1 GILTSPUR STREET, LONDON, EC1A 9DD, UNITED KINGDOM
- Current Director
- Gives occupation as FINANCE
- Usually resident in UNITED STATES
Appointed on 26/09/2023
MR ANDREW ROBERT STEWART
(~50 year old American national)
LANDMARK, 1 GILTSPUR STREET, LONDON, EC1A 9DD, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 23/03/2023
Connections
(Shared officers)
- MR RODERICK CHARLES KIRK MARTIN
- MR RODERICK CHARLES KIRK MARTIN
DN MEDIA GROUP GLOBAL AS
- MR JAMES DONALD RUPERT LAMONT
FTSE (AUSTRALIA) LIMITED
- RODERICK CHARLES KIRK MARTIN
FTSE (JAPAN) LIMITED
- RODERICK CHARLES KIRK MARTIN
FTSE FIXED INCOME EUROPE LIMITED
- RODERICK CHARLES KIRK MARTIN
FTSE GLOBAL DEBT CAPITAL MARKETS LIMITED
- RODERICK CHARLES KIRK MARTIN
HEADSPRING LIMITED
- MR JAMES DONALD RUPERT LAMONT
MONICA HOLDCO (UK) LIMITED
- MR MARK STEPHEN MAKEPEACE
SIFTED (EU) LTD
- MR JAMES DONALD RUPERT LAMONT
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)
WILSHIRE BENCHMARKS TOPCO LIMITED: Maps
Maps show the location of the postcode of the registered office, EC1A 9DD.
Map of WILSHIRE BENCHMARKS TOPCO LIMITED at local scale
Map of WILSHIRE BENCHMARKS TOPCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in EC1A 9DD
Other companies with registered offices in EC1A 9DD:
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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