Last Companies House update: 4 August 2026
EBL TOPCO LIMITED
Active
•15709066
Address
35 Ballards Lane, London N3 1XW
Activity
Activities of other holding companies n.e.c.
Incorporation
8 May 2024
Legal information
EBL TOPCO LIMITED
Company number
15709066
Company type
Private limited company
Legal situation
Active
Activity
EBL TOPCO LIMITED
SIC Code
64209•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities
Officers
EBL TOPCO LIMITED
3 currently employed and 1 former officer
Jonathan HALFORD
Currently employed
Role: Director
Appointed on: 9 July 2024
Nationality: British
Age: 58 years old • Born on 08/1968
Address: 35, Ballards Lane, London N3 1XW
Catherine Anne SPITZER
Currently employed
Role: Director
Appointed on: 9 July 2024
Nationality: British
Age: 54 years old • Born on 08/1972
Address: 35, Ballards Lane, London N3 1XW
Ruth Kathryn MURRAY
Currently employed
Role: Director
Appointed on: 8 May 2024
Nationality: British
Age: 48 years old • Born on 02/1978
Address: 35, Ballards Lane, London N3 1XW
FORMER OFFICERS
Christopher Martin COULTON
Former executive
Role: Director
Appointed on: 20 May 2024
Until: 6 October 2025
Nationality: British
Age: 46 years old • Born on 11/1979
Address: 35, Ballards Lane, London N3 1XW
Persons with significant control
EBL TOPCO LIMITED
1 former
FORMER PERSONS WITH SIGNIFICANT CONTROL
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: 5 New Street Square, London EC4A 3TW
Filing history
EBL TOPCO LIMITED
29 documents
Confirmation statement made on 7 May 2026 with updates
Confirmation statement made on 7 May 2026 with updates
26 May 2026
Statement of capital following an allotment of shares on 12 January 2026
Statement of capital following an allotment of shares on 12 January 2026
27 January 2026
Resolutions
Resolutions
19 January 2026
Memorandum and Articles of Association
Memorandum and Articles of Association
19 January 2026
Statement of capital on 12 January 2026
Statement of capital on 12 January 2026
12 January 2026
Statement by Directors
Statement by Directors
8 January 2026
Solvency Statement dated 05/01/26
Solvency Statement dated 05/01/26
8 January 2026
Resolutions
Resolutions
8 January 2026
Resolutions
Resolutions
20 December 2025
Memorandum and Articles of Association
Memorandum and Articles of Association
20 December 2025
Annual accounts
EBL TOPCO LIMITED
1 document
Financial statements 2024
2 October 2025
Contact information
EBL TOPCO LIMITED
Phone
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Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
35 Ballards Lane, London N3 1XW