ETIHAD TOPCO LIMITED

Active - Accounts Filed

General Information

NAME
ETIHAD TOPCO LIMITED

COMPANY NUMBER
07479219

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
29/12/2010 (13 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
29/12/2023

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
29/12/2010 30/03/2011
DMWSL 664 LIMITED

REGISTERED ADDRESS

NO. 1 DOVECOTE OLD HALL ROAD
SALE
M33 2GS

TRADING ADDRESSES

No. 1 Dovecote Old Hall Road
Sale
M33 2GS

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.2M

64.68%

NET WORTH

- £267.5M

19.85%

TOTAL LIABILITIES

£51.7M

45.22%

NET ASSETS

- £129.5M

50.38%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

10

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
TELCO SARL	N/A	N/A
ETIHAD TOPCO LIMITED	Active - Accounts Filed	View Report
ETIHAD ACQUISITIONS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/07/2024	Event: Gillian Elizabeth Hill (920322086) has left the board
Date: 10/07/2024	Event: New Company Secretary Emma Louise Groves (932490466) Appointed
Date: 21/05/2024	Event: Paul Nicholas Doherty (916524575) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about ETIHAD TOPCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.2M

64.68%

NET WORTH

- £267.5M

19.85%

TOTAL LIABILITIES

£51.7M

45.22%

NET ASSETS

- £129.5M

50.38%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

10

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ARES CREDT STRATEGIES INSURANCE DEDICATED FUND SERIES	Owned: 0.03 %	Shares: 504	Price per share: £1.00	Total Value: £504.00
ETIHAD TOPCO LIMITED	Owned: 0.00 %	Shares: 473	Price per share: £0.01	Total Value: £4.73
ARES EUROPEAN CREDIT STRATEGIES FUND VII (PALO VERDE) L.P.	Owned: 1.67 %	Shares: 30,242	Price per share: £1.00	Total Value: £30,242.00
ARES CREDIT STRATEGIES FEEDER III UK L.P.	Owned: 1.11 %	Shares: 20,161	Price per share: £1.00	Total Value: £20,161.00
ETIHAD TOPCO LIMITED	Owned: 1.01 %	Shares: 18,286	Price per share: £1.00	Total Value: £18,286.00
ARES EUROPEAN CREDIT STRATEGIES FUND IX (C) L.P.	Owned: 1.00 %	Shares: 18,145	Price per share: £1.00	Total Value: £18,145.00
ARES EUROPEAN CREDIT STRATEGIES FUND VI (B) L.P.	Owned: 0.98 %	Shares: 17,641	Price per share: £1.00	Total Value: £17,641.00
SC ACM EU PD S.A.R.L.	Owned: 0.91 %	Shares: 16,464	Price per share: £1.00	Total Value: £16,464.00
ETIHAD TOPCO LIMITED	Owned: 0.91 %	Shares: 16,454	Price per share: £1.00	Total Value: £16,454.00
VG ACM EU PD SA.R.L.	Owned: 0.65 %	Shares: 11,762	Price per share: £1.00	Total Value: £11,762.00
ARES EUROPEAN CREDIT STRATEGIES FUND III (A) L.P.	Owned: 0.53 %	Shares: 9,577	Price per share: £1.00	Total Value: £9,577.00
ETIHAD TOPCO LIMITED	Owned: 0.01 %	Shares: 9,485	Price per share: £0.01	Total Value: £94.85
ARES CAPITAL EUROPE IV (E) UNLEVERED	Owned: 0.51 %	Shares: 9,218	Price per share: £1.00	Total Value: £9,218.00
ARES EUROPEAN CREDIT STRATEGIES FUND X (T) L.P.	Owned: 0.50 %	Shares: 9,073	Price per share: £1.00	Total Value: £9,073.00
PRIMA EUROPEAN DIRECT LENDING 1 DESIGNATED ACTIVITY COMPANY	Owned: 0.47 %	Shares: 8,569	Price per share: £1.00	Total Value: £8,569.00
ARES EUROPEAN CREDIT STRATEGIES FUND IV (M) L.P.	Owned: 0.25 %	Shares: 4,536	Price per share: £1.00	Total Value: £4,536.00
ARES CAPITAL EUROPE IV (G) UNLEVERED	Owned: 0.15 %	Shares: 2,721	Price per share: £1.00	Total Value: £2,721.00
ARES EUROPEAN CREDIT STRATEGIES FUND (S) L.P.	Owned: 0.14 %	Shares: 2,520	Price per share: £1.00	Total Value: £2,520.00
ARES CAPITAL EUROPE IV (G) LEVERED	Owned: 0.11 %	Shares: 2,049	Price per share: £1.00	Total Value: £2,049.00
TELCO SARL	Owned: 41.57 %	Shares: 751,789	Price per share: £1.00	Total Value: £751,789.00
TELCO SARL	Owned: 38.06 %	Shares: 688,156	Price per share: £1.00	Total Value: £688,156.00
SIMON CLARKE	Owned: 7.34 %	Shares: 132,669	Price per share: £1.00	Total Value: £132,669.00
ARES EUROPEAN CREDIT STRATEGIES FUND II (B) L.P.	Owned: 0.11 %	Shares: 2,016	Price per share: £1.00	Total Value: £2,016.00
CHUBB EUROPEAN GROUP SE	Owned: 0.11 %	Shares: 2,016	Price per share: £1.00	Total Value: £2,016.00
BCSSS INVESTMENTS LIMITED	Owned: 0.08 %	Shares: 1,512	Price per share: £1.00	Total Value: £1,512.00
ETIHAD TOPCO LIMITED	Owned: 0.05 %	Shares: 84,873	Price per share: £0.01	Total Value: £848.73
ARES CAPITAL EUROPE IV (E) LEVERED	Owned: 1.67 %	Shares: 30,266	Price per share: £1.00	Total Value: £30,266.00
ARES UK CREDIT STRATEGIES L.P.	Owned: 0.06 %	Shares: 1,008	Price per share: £1.00	Total Value: £1,008.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
VITRUVIAN DIRECTORS II LIMITED 29/03/2011 - Present (13 years and 8 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 13 Past: 79	View Report
VITRUVIAN DIRECTORS I LIMITED 29/03/2011 - Present (13 years and 8 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 26 Past: 81	View Report
Eric Geoffrey Unwin 01/09/2015 - Present (9 years and 3 months) Born in Aug 1942 (age: 82)	Status: Active	Position: Director	Appointments: Current: 1 Past: 31	View Report
Lee Robert Hull 31/10/2020 - Present (4 years and 1 months) Born in Nov 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 12 Past: 4	View Report
Ken John Stannard 01/09/2021 - Present (3 years and 3 months) Born in Feb 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
VITRUVIAN PARTNERS LLP	Active - Accounts Filed	View Report
ENERGY SERVICES SARL	N/A	N/A
ROUGE DRAGON SARL	N/A	N/A
TELCO SARL	N/A	N/A
ETIHAD TOPCO LIMITED	Active - Accounts Filed	View Report
ETIHAD ACQUISITIONS LIMITED	Active - Accounts Filed	View Report
VERASTAR HOLDINGS LIMITED	Active - Accounts Filed	View Report
VERASTAR LIMITED	Active - Accounts Filed	View Report
118777 LIMITED	Company is dissolved	View Report
AIMERA LTD	Company is dissolved	View Report
BUSINESS COMMS SOLUTION LIMITED	Company is dissolved	View Report
CLEAR BUSINESS LIMITED	Company is dissolved	View Report
CLEAR BUSINESS WATER LIMITED	Active - Accounts Filed	View Report
ECONOMY GAS LIMITED	Active - Accounts Filed	View Report
LITTLENLARGE.COM LIMITED	Non-Trading	View Report
SINQ POWER LIMITED	Active - Accounts Filed	View Report
TBO HOLDINGS LIMITED	Company is dissolved	View Report
TBO SERVICES LIMITED	Active - Accounts Filed	View Report
TDO HOLDINGS LIMITED	Company is dissolved	View Report
THE DATA OCTOPUS LIMITED	Company is dissolved	View Report
ETIHAD MIDCO LIMITED	Company is dissolved	View Report
TITAN TELECOM LIMITED	Company is dissolved	View Report
VIP I NOMINEES LIMITED	Non-Trading	View Report
VIP II NOMINEES LIMITED	Non-Trading	View Report
VIP III NOMINEES LIMITED	Non-Trading	View Report
VIP IV NOMINEES LIMITED	Non-Trading	View Report
VITRUVIAN INVESTMENT PARTNERSHIP I	N/A	N/A
VITRUVIAN PARTNERS LIMITED	Active - Accounts Filed	View Report
VITRUVIAN DIRECTORS I LIMITED	Non-Trading	View Report
VITRUVIAN DIRECTORS II LIMITED	Non-Trading	View Report
VITRUVIAN DIRECTORS III LIMITED	Non-Trading	View Report
VITRUVIAN WORLDWIDE LIMITED	Non-Trading	View Report
VITRUVIAN SCOTCAR GP LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 10/07/2024	Event: Gillian Elizabeth Hill (920322086) has left the board
Date: 10/07/2024	Event: New Company Secretary Emma Louise Groves (932490466) Appointed
Date: 21/05/2024	Event: Paul Nicholas Doherty (916524575) has left the board
Date: 09/05/2024	Event: Paul Bernard Dollman (918274180) has left the board
Date: 10/02/2024	Event: New Accounts filed
Date: 17/01/2024	Event: Geraldine Mary Wilson (906957065) has left the board
Date: 16/01/2024	Event: New Confirmation Statement filed
Date: 03/10/2023	Event: New Accounts filed
Date: 17/01/2023	Event: New Confirmation Statement filed
Date: 05/04/2022	Event: New Board Member Jonathan William Perkins (929433061) Appointed
Date: 05/04/2022	Event: New Board Member Georgina Kathryn Lord (912892102) Appointed
Date: 11/02/2022	Event: New Board Member Geraldine Mary Wilson (906957065) Appointed
Date: 11/02/2022	Event: New Board Member Ken John Stannard (924313021) Appointed
Date: 01/02/2022	Event: New Accounts filed
Date: 01/01/2022	Event: New Confirmation Statement filed
Date: 19/05/2021	Event: New Accounts filed
Date: 03/02/2021	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: Christopher James Earle (912606715) has left the board
Date: 10/11/2020	Event: New Board Member Lee Robert Hull (927612073) Appointed
Date: 09/11/2020	Event: New Board Member James Nicholas Mitton (927622429) Appointed
Date: 23/01/2020	Event: Richard Alexander Houghton (911927979) has left the board
Date: 23/01/2020	Event: Change in Reg. Office
Date: 16/01/2020	Event: New Accounts filed
Date: 08/01/2020	Event: New Confirmation Statement filed
Date: 25/01/2019	Event: New Accounts filed
Date: 09/01/2019	Event: New Confirmation Statement filed
Date: 09/02/2018	Event: New Accounts filed
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 11/01/2017	Event: New Annual Return filed
Date: 08/01/2017	Event: New Accounts filed
Date: 22/04/2016	Event: New Board Member Paul Bernard Dollman (918274180) Appointed
Date: 30/01/2016	Event: New Accounts filed
Date: 30/01/2016	Event: New Accounts filed
Date: 29/01/2016	Event: New Annual Return filed
Date: 29/01/2016	Event: New Annual Return filed
Date: 15/12/2015	Event: New Board Member Eric Geoffrey Unwin (901818303) Appointed
Date: 15/12/2015	Event: New Accounts filed
Date: 15/12/2015	Event: New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed
Date: 07/12/2015	Event: Emma Louise Shaw (917655392) has left the board
Date: 07/12/2015	Event: New Company Secretary Gillian Elizabeth Hill (920322086) Appointed
Date: 20/08/2015	Event: New Board Member VITRUVIAN DIRECTORS I LIMITED (913231402) Appointed
Date: 20/08/2015	Event: New Board Member VITRUVIAN DIRECTORS II LIMITED (913231388) Appointed
Date: 20/08/2015	Event: VITRUVIAN DIRECTORS II LIMITED (915921330) has left the board
Date: 20/08/2015	Event: VITRUVIAN DIRECTORS I LIMITED (915921381) has left the board
Date: 30/01/2015	Event: New Annual Return filed
Date: 18/06/2014	Event: New Board Member Piotr Nowosad (918241931) Appointed
Date: 30/01/2014	Event: New Annual Return filed
Date: 09/09/2013	Event: New Accounts filed
Date: 03/05/2013	Event: Change in Reg. Office
Date: 14/03/2013	Event: New Company Secretary Emma Louise Shaw (917655392) Appointed

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ETIHAD TOPCO LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.2M

- £267.5M

£51.7M

- £129.5M

People Overview

7

10

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.2M

- £267.5M

£51.7M

- £129.5M

Accounts

People Overview

7

10

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™