BELL ROCK TOPCO LIMITED
PEAT HOUSE, 1 WATERLOO WAY, LEICESTER LE1 6LP- Active
- Private Limited Company
- Company No. 08604683
- Last Updated: 01 Mar 2024
Company Profile
BELL ROCK TOPCO LIMITED was incorporated on Wednesday, July 10, 2013 as a Private Limited Company with registered address in LEICESTER. BELL ROCK TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of venture and development capital companies. This Private Limited Company has been operating for 11 years 3 months and 8 days.
| Name | BELL ROCK TOPCO LIMITED |
|---|---|
| Company number | 08604683 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PEAT HOUSE 1 WATERLOO WAY LEICESTER LE1 6LP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Samuch Bidco Limited 2 Park Street, W1K 2HX |
Dates: Tuesday, November 16, 2021 - present
ownership of shares 75 to 100 percent
|
| Horizon Capital Llp Lancaster Place, WC2E 7EN |
Dates: Wednesday, April 6, 2016 - Tuesday, November 16, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-18 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| BELL ROCK TOPCO LIMITED | 10 Jul 2013 |
| DE FACTO 2027 LIMITED | 24 Jul 2013 |
| CHILE TOPCO LIMITED | 31 Jul 2013 |