# Weir House Topco Ltd

## Details

- **Company number:** [09873314](https://find-and-update.company-information.service.gov.uk/company/09873314)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 16 Nov 2015
- **Registered office:** RIVERSIDE HOUSE, 27D HIGH STREET, WARE, SG12 9BA
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GATTI BONATI, Luigi | director | 16 Nov 2015 | 28 Aug 2019 |
| VALENTINE, Mark Christopher | director | 16 Nov 2015 | 28 Aug 2019 |
| CHRISTOFIS, Anthony Simon | director | 28 Aug 2019 | 1 May 2023 |
| WILLIAMS, Matthew John | director | 28 Aug 2019 | 1 May 2023 |
| SAVAGE, Shaun Terence | director | 28 Aug 2019 | 1 May 2023 |
| EAGLESTONE, Lawrence | director | 1 May 2023 | 2 May 2023 |
| DUNDAS, Luke Roger | director | 2 May 2023 | 24 Nov 2025 |
| DUNDAS, Roger James | director | 24 Nov 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oxford Property Investments Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 1 May 2023 |
| Mr Lawrence Eaglestone | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 May 2023 | 2 May 2023 |
| Mr Luke Roger Dundas | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 2 May 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2023 | -£3,518 | £164 | 0 |
| 31 May 2022 | -£2,426 | £36 | 0 |
| 31 May 2021 | -£2,586 | £6 | 0 |
| 31 May 2020 | - | £129 | 0 |
| 31 May 2019 | £1,335,549 | £2,250,177 | - |
| 31 Oct 2018 | £2,382,764 | £50,733 | - |
| 31 Oct 2017 | £2,458,859 | £44,872 | - |
| 31 Oct 2016 | -£200,874 | £39,670 | - |




## Controls

- [Weir House Topco Resi Ltd](/company/10720948) (10720948)



## Directors' other companies

- [DUNDAS, Roger James](/person/5764041) - director at [Form 1 Capital Limited](/company/11020487)



## Companies at the same address

- [Albion Wycliffe House Ltd](/company/12290325) (12290325)
- [Amwell Btl Investments Limited](/company/11807523) (11807523)
- [Epping Green Properties Ltd](/company/15858453) (15858453)