ET

EXPERT TOPCO LIMITED

Active

Company number 12130040

London, United Kingdom · Incorporated 30 July 2019

Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Suite a 6 Honduras Street London EC1Y 0th England · until 26 August 2022

7 Air Street London W1B 5AD United Kingdom · until 19 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Overdue
Last filed
29 July 2025
Next due
12 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PR
POOLMAN, Robert Anthony, Dr
Director
31 October 2024
MH
MCCULLOCH, Hannah Marie
Director
31 August 2023
PM
PENNINGTON, Mark Richard
Director
31 August 2023
MC
MSP CORPORATE SERVICES LIMITED
Corporate Secretary
19 August 2022
CP
CLARK, Philip Paul
Director
14 August 2019
MS
MCCALDIN, Sarah Louise
Director
14 August 2019
RT
RICHARDSON, Tom
Director
14 August 2019
TM
TURNER, Matthew
Director
14 August 2019
FJ
FAULDS, James Joseph Michael
Director · Resigned
1 April 2022
LG
LOVE, Graham Carvell
Director · Resigned
1 January 2020
LR
LONDON REGISTRARS LTD
Corporate Secretary · Resigned
19 August 2019
FD
FRANCIS, Darren Scott
Director · Resigned
14 August 2019
ST
SPENCE, Timothy James
Director · Resigned
30 July 2019

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
24 August 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 November 2025 View
Legacy
Capital
24 November 2025 View
Legacy
Insolvency
24 November 2025 View
Resolution
Resolution
24 November 2025 View
Termination Director Company With Name Termination Date
Officers
24 November 2025 View
Accounts With Accounts Type Group
Accounts
15 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2025 View
Appoint Person Director Company With Name Date
Officers
12 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2024 View
Accounts With Accounts Type Group
Accounts
1 October 2024 View
Change Person Director Company With Change Date
Officers
8 August 2024 View
Change Person Director Company With Change Date
Officers
9 May 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2023 View
Legacy
Capital
20 December 2023 View
Legacy
Insolvency
20 December 2023 View
Resolution
Resolution
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Appoint Person Director Company With Name Date
Officers
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
12 September 2023 View
Accounts With Accounts Type Group
Accounts
22 April 2023 View
Capital Allotment Shares
Capital
13 September 2022 View
Appoint Person Director Company With Name Date
Officers
6 September 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 August 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
26 August 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2022 View
Capital Cancellation Shares
Capital
5 May 2022 View
Capital Return Purchase Own Shares
Capital
28 April 2022 View
Accounts With Accounts Type Group
Accounts
8 April 2022 View
Capital Allotment Shares
Capital
23 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 March 2022 View
Legacy
Insolvency
17 March 2022 View
Resolution
Resolution
17 March 2022 View
Legacy
Capital
17 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2021 View
Change Person Director Company With Change Date
Officers
6 August 2021 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Accounts With Accounts Type Group
Accounts
15 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
27 August 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Second Filing Capital Allotment Shares
Capital
18 March 2020 View
Capital Name Of Class Of Shares
Capital
10 March 2020 View
Capital Variation Of Rights Attached To Shares
Capital
10 March 2020 View
Capital Allotment Shares
Capital
6 March 2020 View
Resolution
Resolution
6 March 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
15 November 2019 View
Capital Allotment Shares
Capital
24 October 2019 View
Capital Allotment Shares
Capital
11 September 2019 View
Capital Variation Of Rights Attached To Shares
Capital
11 September 2019 View
Capital Name Of Class Of Shares
Capital
11 September 2019 View
Resolution
Resolution
4 September 2019 View
Resolution
Resolution
2 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
23 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2019 View
Change Account Reference Date Company Current Extended
Accounts
31 July 2019 View
Incorporation Company
Incorporation
30 July 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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