BERNARD TOPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BERNARD TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BERNARD TOPCO LIMITED was incorporated 4 years ago on 01/05/2019 and has the registered number: 11974335. The accounts status is FULL and accounts are next due on 31/12/2024.
BERNARD TOPCO LIMITED was incorporated 4 years ago on 01/05/2019 and has the registered number: 11974335. The accounts status is FULL and accounts are next due on 31/12/2024.
BERNARD TOPCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ROPEMAKER PLACE
LONDON
EC2Y 9HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARC PIERRE BAUDRY | Aug 1988 | American | Director | 2023-01-25 | CURRENT |
| ADAM JOEL JOSEPH | Jan 1981 | British | Director | 2019-05-24 | CURRENT |
| ANUP PATEL | Apr 1978 | British | Director | 2021-08-02 | CURRENT |
| HELEN LOUISE EVERITT | Secretary | 2019-05-24 | CURRENT | ||
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2019-05-01 UNTIL 2019-05-24 | RESIGNED | ||
| MR NIKOLAUS WOLOSZCZUK | Sep 1980 | Austrian | Director | 2019-05-24 UNTIL 2021-05-21 | RESIGNED |
| MURIEL SHONA THORNE | Apr 1981 | British | Director | 2019-05-01 UNTIL 2019-05-24 | RESIGNED |
| NICHOLAS DECOURCY PATRICK | Aug 1991 | British | Director | 2022-06-30 UNTIL 2023-01-23 | RESIGNED |
| MRS AMELIE FRANCOISE ELISABETH PETIT | Mar 1989 | British,French | Director | 2021-08-02 UNTIL 2022-06-29 | RESIGNED |
| MR KENNETH JAMES PIPPIN | Jan 1972 | American | Director | 2021-03-19 UNTIL 2021-08-02 | RESIGNED |
| MR MICHAEL PAUL HARRIS | Jun 1967 | British | Director | 2019-05-01 UNTIL 2019-05-24 | RESIGNED |
| MR MARK CROWTHER | Nov 1975 | British | Director | 2019-11-07 UNTIL 2021-08-02 | RESIGNED |
| LAUREN ALICE CAVANAGH | Jul 1985 | British | Director | 2019-05-01 UNTIL 2019-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Coller Partners 803 Lp | 2021-08-03 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Macquarie European Investment Holdings Limited | 2019-05-24 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Oakwood Corporate Nominees 2018 Limited | 2019-05-01 - 2019-05-24 | Altrincham Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |