ETIHAD TOPCO LIMITED

Company Number 07479219

Status Active
Incorporated December 29, 2010
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

No. 1 Dovecote
Sale
M33 2GS

Nature of Business (SIC)
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.

Loading map...

Filing History & Activity

Recent Documents
Accounts
Feb 3, 2026
PDF ↗
Confirmation Statement
Jan 8, 2026
PDF ↗
Officers
Dec 4, 2025
PDF ↗
Officers
Dec 4, 2025
PDF ↗
Officers
Dec 4, 2025
PDF ↗
Officers
Dec 4, 2025
PDF ↗
Officers
Sep 16, 2025
PDF ↗
Officers
Sep 1, 2025
PDF ↗
Accounts
Apr 28, 2025
PDF ↗
Resolution
Jan 28, 2025
PDF ↗
Incorporation
Jan 28, 2025
PDF ↗
Confirmation Statement
Jan 8, 2025
PDF ↗
Officers
Jul 8, 2024
PDF ↗
Officers
Jul 8, 2024
PDF ↗
Officers
May 17, 2024
PDF ↗
Officers
May 7, 2024
PDF ↗
Incorporation
Apr 9, 2024
PDF ↗
Accounts
Feb 6, 2024
PDF ↗
Officers
Jan 15, 2024
PDF ↗
Confirmation Statement
Jan 11, 2024
PDF ↗
Accounts
Sep 28, 2023
PDF ↗
Capital
Aug 3, 2023
PDF ↗
Incorporation
Aug 3, 2023
PDF ↗
Resolution
Aug 3, 2023
PDF ↗
Confirmation Statement
Jan 12, 2023
PDF ↗

Ownership & Significant Control

Significant Controllers
Telco S.A.R.L
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control
Vitruvian Partners Llp
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
40% over 16 years
Directory of Officers
Active
Active
Active
director
Active
Active
director
Active
Active
Active
corporate director
Active
corporate director
Active
Resigned
secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned

Connected Companies

Corporate Knowledge Graph

Focus Company Connected Officer External Entity Tip: Drag nodes to rearrange. Scroll to zoom.
Scroll to Top