BOB TOPCO LIMITED
33 GLASSHOUSE STREET, LONDON W1B 5DG- Active
- Private Limited Company
- Company No. 14285184
- Last Updated: 01 Mar 2024
Company Profile
BOB TOPCO LIMITED was incorporated on Tuesday, August 9, 2022 as a Private Limited Company with registered address in LONDON. BOB 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 2 years 1 month and 23 days.
| Name | BOB TOPCO LIMITED |
|---|---|
| Company number | 14285184 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
33 GLASSHOUSE STREET LONDON W1B 5DG |
|---|---|
| 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 |
|---|---|
| Queen's Park Equity Partners, I L.P. Cambridge House, Le Truchot St Peter Port, GY1 4BF |
Dates: Thursday, August 11, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Qpe Fairport Co-Invest I, L.P. Cambridge House, Le Truchot St Peter Port, GY1 4BF |
Dates: Thursday, August 11, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Queen's Park Equity Llp W1B 5DG |
Dates: Tuesday, August 9, 2022 - Thursday, August 11, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 09 May 2024, (-145 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOB TOPCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOB TOPCO LIMITED | 09 Aug 2022 |