ETIHAD TOPCO LIMITED
Company Number 07479219
Status
Active
Incorporated
December 29, 2010
Entity Type
Ltd
Registered Office
No. 1 Dovecote
Sale
M33 2GS
64209
Previous Names
DMWSL 664 LIMITED
Ceased on Mar 30, 2011
Financial Calendar & Filing Registry
Filing Classification
Group
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Jan 12, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
ETIHAD TOPCO LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07479219, this organization has been active since December 2010. Primarily in the 64209 sector, the business maintains its official headquarters at No. 1 Dovecote. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Feb 3, 2026
Confirmation Statement
Jan 8, 2026
Officers
Dec 4, 2025
Officers
Dec 4, 2025
Officers
Dec 4, 2025
Officers
Dec 4, 2025
Officers
Sep 16, 2025
Officers
Sep 1, 2025
Accounts
Apr 28, 2025
Resolution
Jan 28, 2025
Incorporation
Jan 28, 2025
Confirmation Statement
Jan 8, 2025
Officers
Jul 8, 2024
Officers
Jul 8, 2024
Officers
May 17, 2024
Officers
May 7, 2024
Incorporation
Apr 9, 2024
Accounts
Feb 6, 2024
Officers
Jan 15, 2024
Confirmation Statement
Jan 11, 2024
Accounts
Sep 28, 2023
Capital
Aug 3, 2023
Incorporation
Aug 3, 2023
Resolution
Aug 3, 2023
Confirmation Statement
Jan 12, 2023
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Telco S.A.R.L
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Vitruvian Partners Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
40%
over 16 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
director
director
director
corporate director
corporate director
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
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