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Last Companies House update: 14 November 2026

ZWPV TOPCO LIMITED

Active
•
16147151
Address
Dolphin House, Market Place, Deddington OX15 0SE
Activity
Activities of other holding companies n.e.c.
Incorporation
20 December 2024
Officers
Martin Julian EVANS, Andrew Sean HUDSON, Sean Wallace Sean Wallace Taylor, Richard John COOK, Christopher Favill TUKE

Activity

ZWPV TOPCO LIMITED

SIC Code
64209
•Activities of other holding companies n.e.c.
Fields of activity
Financial and insurance activities

Officers

ZWPV TOPCO LIMITED

5 currently employed

Martin Julian EVANS
Current role: Director
Start date: 14 July 2026
Age: 52 years old • Born in December 1973
Andrew Sean HUDSON
Current role: Director
Start date: 20 January 2025
Age: 45 years old • Born in April 1981
Sean Wallace Sean Wallace Taylor (TAYLOR)
Current role: Director
Start date: 20 January 2025
Age: 61 years old • Born in January 1965
Richard John COOK
Current role: Director
Start date: 20 December 2024
Age: 54 years old • Born in October 1972
Christopher Favill TUKE
Current role: Director
Start date: 20 December 2024
Age: 49 years old • Born in February 1977

Auditors

Managed companies

Persons with significant control

ZWPV TOPCO LIMITED

1 current and 2 former

Sean Sean Wallace Taylor
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: British
Address: Zip World Base Camp Denbigh Street, Llanrwst LL26 0LL
FORMER PERSONS WITH SIGNIFICANT CONTROL
Naomi Le Boutillier
Status:
Former
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Nationality: British
Address: Whiteley Chambers Don Street, St. Helier, Jersey JE2 4TR
Martin Hall
Status:
Former
Percentage of shares: From 50% to 75%
Voting percentage: From 50% to 75%
Nationality: British
Address: Whiteley Chambers Don Street, St. Helier, Jersey JE2 4TR

Filing history

ZWPV TOPCO LIMITED

23 documents

Appointment of Mr Martin Evans as a director on 14 July 2026

16 July 2026

Cessation of Naomi Julia Le Boutillier as a person with significant control on 24 June 2025

30 March 2026

Cessation of Martin John Hall as a person with significant control on 24 June 2025

30 March 2026

Withdrawal of a person with significant control statement on 30 March 2026

30 March 2026

Confirmation statement made on 19 December 2025 with updates

9 February 2026

Notification of a person with significant control statement

26 January 2026

Change of details for Ms Naomi Julia Rive as a person with significant control on 20 December 2024

22 December 2025

Statement of capital following an allotment of shares on 1 May 2025

15 May 2025

Notification of Naomi Julia Rive as a person with significant control on 20 December 2024

14 April 2025

Notification of Sean Wallace Taylor as a person with significant control on 31 January 2025

14 April 2025

Annual accounts

ZWPV TOPCO LIMITED

No data currently available

Contact information

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ZWPV TOPCO LIMITED

Phone
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Email
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Websites
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Social networks
Full address
Dolphin House, Market Place, Deddington OX15 0SE