opendata.bot
Company number
06679372

WAB TOPCO LIMITED

Officer · FURNISH, David James and 2 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WAB TOPCO LIMITED
Company number
06679372
Registered office
C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL, ENGLAND · 418 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 August 2008
Status
Active
Age
18 years
Nature of business (SIC)
90020 — Support activities to performing arts
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
06 Mar 2027
Confirmation statement — last
20 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 2 resigned

director
Appointed 13/11/2014
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Sir Elton Hercules John
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Sir Elton Hercules John
born 03/1947 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 19 companies

Serving officers

director Appointed 13/11/2014

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/01/2024 Secretary resigned DAWSON, Michael David
06/04/2016 Person with significant control added Sir Elton Hercules John
13/11/2014 Director appointed FURNISH, David James
07/11/2014 Director resigned PRESLAND, Frank George
17/12/2008 Charge registered Debenture
21/08/2008 Director appointed PRESLAND, Frank George
21/08/2008 Secretary appointed DAWSON, Michael David

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for WAB TOPCO LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
RP04AR01 — second-filing-of-annual-return-with-made-up-date
annual-return
RP04AR01 — second-filing-of-annual-return-with-made-up-date
annual-return

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Hsbc Private Bank (UK) Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/06679372
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WAB TOPCO LIMITED?
According to the official registry, the company number of WAB TOPCO LIMITED is 06679372.
Where is WAB TOPCO LIMITED registered?
The registered office is C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL, ENGLAND.
Who runs WAB TOPCO LIMITED?
FURNISH, David James is listed among the officers of WAB TOPCO LIMITED.
What is the SIC code of WAB TOPCO LIMITED?
The nature of business is recorded under SIC code 90020 — Support activities to performing arts.
Who controls WAB TOPCO LIMITED?
Sir Elton Hercules John is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of WAB TOPCO LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About WAB TOPCO LIMITED (06679372)

WAB TOPCO LIMITED is a private limited company incorporated on 21 August 2008 and registered in the United Kingdom under company number 06679372. Its registered office is at C/O CC YOUNG & CO, 3RD FLOOR, THE BLOOMSBURY BUILDING, 10 BLOOMSBURY WAY, HOLBORN, LONDON, WC1A 2SL, ENGLAND. The recorded nature of business is support activities to performing arts (SIC 90020). The company is currently active , with statutory accounts last made up to 31 March 2025. 3 active officers are on record , and the person with significant control is Sir Elton Hercules John. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

Companies at the same registered office

Support activities to performing arts across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.