BERNARD TOPCO LIMITED
ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON EC2Y 9HD- Active
- Private Limited Company
- Company No. 11974335
- Last Updated: 01 Mar 2024
Company Profile
BERNARD TOPCO LIMITED was incorporated on Wednesday, May 1, 2019 as a Private Limited Company with registered address in LONDON. BERNARD TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 6 months and 13 days.
| Name | BERNARD TOPCO LIMITED |
|---|---|
| Company number | 11974335 |
| Company type | Private Limited Company |
| Incorporation date | 01 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROPEMAKER PLACE 28 ROPEMAKER STREET LONDON EC2Y 9HD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Coller Partners 803 Lp Les Banques, St Peter Port, GY1 3QL |
Dates: Tuesday, August 3, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Macquarie European Investment Holdings Limited 28 Ropemaker Street, EC2Y 9HD |
Dates: Friday, May 24, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Oakwood Corporate Nominees 2018 Limited 1 Ashley Road, WA14 2DT |
Dates: Wednesday, May 1, 2019 - Friday, May 24, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BERNARD TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BERNARD TOPCO LIMITED | 01 May 2019 |