OpenCompanies

WRS Topco Limited

Company number
08492576
Status
Active
Type
Private Limited Company
Incorporated
17 Apr 2013
Nature of business
Activities of head offices
Corporate group
Thunderbird Holdco Limited (2 companies)

Registered office

Kings House
174 Hammersmith Road
London
W6 7JP

Officers

NameRoleAppointedResigned
HORROCKS, Samuel Director 29 Sep 2025
TOBAK, Dana Rachel Pressman Director 30 Apr 2013

Control

NameNature of controlNotifiedCeased
Thunderbird Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2019
Thunderbird Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Nov 2020 1 Nov 2020
Rensburg Investment Services Management Inc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 6 Apr 2016
Quantum Strategic Partners Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent		 6 Apr 2016 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013

Connections

Owned by

WRS Topco Limited → Thunderbird Bidco Limited → Thunderbird Holdco Limited

Directors’ other companies

Companies at the same address

Data