Last Companies House update: 24 September 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
Legal information
ZWPV TOPCO LIMITED
Company number
16147151
Company type
Private limited company
Legal situation
Active
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
Current
Role: Director
Start date: 14 July 2026
Age: 53 years old • Born on 01/1973
Current
Role: Director
Start date: 20 January 2025
Age: 45 years old • Born on 01/1981
Role: Director
Start date: 20 January 2025
Age: 61 years old • Born on 01/1965
Current
Role: Director
Start date: 20 December 2024
Age: 54 years old • Born on 01/1972
Current
Role: Director
Start date: 20 December 2024
Age: 49 years old • Born on 01/1977
Persons with significant control
ZWPV TOPCO LIMITED
1 current and 2 former
Sean Sean Wallace Taylor
Current
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
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
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
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
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
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
Withdrawal of a person with significant control statement on 30 March 2026
30 March 2026
Confirmation statement made on 19 December 2025 with updates
Confirmation statement made on 19 December 2025 with updates
9 February 2026
Notification of a person with significant control statement
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
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
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
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
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
ZWPV TOPCO LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Dolphin House, Market Place, Deddington OX15 0SE