COPPER WARWICK AND GENEVA TOPCO LIMITED

Accounts Submitted 13 Aug 2025

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

10th Floor 110 Cannon Street London EC4N 6EU United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 1 resigned

Show resigned officers

						Status
Andrew Joseph Roberts	Director	British	United Kingdom	35	21 May 2025	Active
David Rhys Nicholas Lewis	Director	British	United Kingdom	55	9 May 2025	Active
George Richard Haines	Director	British	England	32	22 Jul 2025	Active
Mourant Governance Services (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	11 Aug 2025	Active
Wally Kebe	Director	French	England	30	21 May 2025	Active

Shareholders

Shareholders (1)


Anglesea Capital 8 Llp	100.0%	101	Ordinary	9 May 2025

Persons with Significant Control

Persons with Significant Control (0)

0 Active 1 Ceased

Anglesea Capital 8 Llp

Ceased 21 May 2025

Ceased

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Group Structure

COPPER WARWICK AND GENEVA TOPCO LIMITED Current Company

COPPER WARWICK AND GENEVA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
15 Aug 2025	Officers	Appointment of Mourant Governance Services (Uk) Limited as director on 2025-08-11	View(2 pages)
13 Aug 2025	Accounts	Annual accounts made up to 2026-05-31	View(1 page)
1 Aug 2025	Resolution	Resolutions	View(5 pages)
1 Aug 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)