ETIHAD TOPCO LIMITED

active Company number 07479219

Private Limited by Shares · Incorporated on 29th Dec 2010

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SIC code: 64209
Registered office: Sale, M33 2GS
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

ETIHAD TOPCO LIMITED is a private limited by shares company based in Sale. It was incorporated on 29th Dec 2010 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

8 Directors View directors

14 Companies at address View all 15 Companies in postcode View postcode

SICs

View other companies in Sale (M) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
VITRUVIAN DIRECTORS I LIMITED	Corporate director	29th Mar 2011		Not recorded	View profile
VITRUVIAN DIRECTORS II LIMITED	Corporate director	29th Mar 2011		Not recorded	View profile
Avishka Amaratunga	Director	1st Dec 2025		British,Sri Lankan	View profile
John Bright	Director	1st Dec 2025		British	View profile
Emma Groves	Secretary	5th Jul 2024	This company	Not recorded	View profile
Lee Hull	Director	31st Oct 2020		British	View profile
Georgina Lord	Director	22nd Mar 2022		British	View profile
Daniel Sinclair	Director	1st Dec 2025		British	View profile
Vitruvian Partners Llp	Corporate PSC	6th Apr 2016	—	—	View profile
Telco S.A.R.L (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 13

Company	Number	Incorporated	Status
INSPIRE PAYMENTS LIMITED	12379132	30th Dec 2019	dissolved
INSPIRE MERCHANT SERVICES LIMITED	11854925	1st Mar 2019	active
INSPIRE GROUP SERVICES LIMITED	11855120	1st Mar 2019	active
INSPIRE PAYMENT SERVICES LIMITED	11854949	1st Mar 2019	active
VERASTAR HOLDINGS LIMITED	09806661	2nd Oct 2015	active

Showing the latest 5 of 13 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Dec 2010
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Group
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

29th Dec 2010 Company incorporated
29th Dec 2010 DM COMPANY SERVICES (LONDON) LIMITED appointed as Corporate secretary
29th Dec 2010 Martin McNair appointed as Director
29th Mar 2011 DM COMPANY SERVICES (LONDON) LIMITED resigned as Corporate secretary
29th Mar 2011 Martin McNair resigned as Director
29th Mar 2011 Robert Sanderson appointed as Director
29th Mar 2011 VITRUVIAN DIRECTORS II LIMITED appointed as Corporate director
29th Mar 2011 VITRUVIAN DIRECTORS I LIMITED appointed as Corporate director
26th Apr 2011 Robert Sanderson resigned as Director
26th Apr 2011 Richard Houghton appointed as Director
26th Apr 2011 Christopher Earle appointed as Director
26th Apr 2011 Mark Whelton appointed as Secretary
28th Nov 2011 Paul Doherty appointed as Director
22nd Feb 2013 Mark Whelton resigned as Secretary
22nd Feb 2013 Emma Shaw appointed as Secretary
7th May 2014 Piotr Nowosad appointed as Director
1st Sep 2015 Eric Unwin appointed as Director
1st Oct 2015 Zillah Byng-Thorne appointed as Director
3rd Dec 2015 Emma Shaw resigned as Secretary
3rd Dec 2015 Gillian Hill appointed as Secretary
1st Apr 2016 Paul Dollman appointed as Director
6th Apr 2016 Vitruvian Partners Llp appointed as Corporate PSC
6th Apr 2016 Telco S.A.R.L appointed as Corporate PSC
6th Apr 2016 Telco S.A.R.L ceased to be a Corporate PSC
31st Jul 2016 Richard Houghton resigned as Director
31st Oct 2020 Christopher Earle resigned as Director
31st Oct 2020 James Mitton appointed as Director
31st Oct 2020 Lee Hull appointed as Director
31st Dec 2020 Zillah Byng-Thorne resigned as Director
3rd May 2021 James Mitton resigned as Director
20th Jul 2021 Piotr Nowosad resigned as Director
1st Sep 2021 Geraldine Wilson appointed as Director
1st Sep 2021 Kenneth Stannard appointed as Director
22nd Mar 2022 Georgina Lord appointed as Director
22nd Mar 2022 Jonathan Perkins appointed as Director
31st Dec 2023 Geraldine Wilson resigned as Director
31st Dec 2023 Paul Dollman resigned as Director
14th May 2024 Paul Doherty resigned as Director
4th Jul 2024 Gillian Hill resigned as Secretary
5th Jul 2024 Emma Groves appointed as Secretary
30th Nov 2025 Jonathan Perkins resigned as Director
1st Dec 2025 Avishka Amaratunga appointed as Director
1st Dec 2025 Daniel Sinclair appointed as Director
1st Dec 2025 John Bright appointed as Director
29th Dec 2025 Confirmation statement made up
31st Jan 2027 Next accounts due

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