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Summary

Affiliates

Contact details

Officers16

Documents46

Additional data

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Last updated: May 01, 2024

BERNARD TOPCO LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 01 May 2019 (5 years ago)

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Summary

NameBERNARD TOPCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11974335
Incorporation Date01 May 2019 (5 years ago) / 2975 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BERNA****************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

Officers

individual

IndividualUnited Kingdom

Coller Partners 803 Lp

Person with significant control


Appointed on03 Aug 2021

individual

IndividualUnited Kingdom

Macquarie European Investment Holdings Limited

Person with significant control


Appointed on24 May 2019

individual

IndividualUnited Kingdom

Baudry, Marc Pierre

Director


Appointed on25 Jan 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Joseph, Adam Joel

Director


Appointed on24 May 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Everitt, Helen Louise

Secretary


Appointed on24 May 2019

individual

IndividualUnited Kingdom

Oakwood Corporate Secretary Limited

Corporate Secretary


Appointed on01 May 2019

Resigned on24 May 2019

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Documents

DateNameTypeDocument
15 Dec 2022Confirmation statement with no updatesCS01View
05 Jul 2022Appoint person director company with name dateAP01View
05 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryFULL
Confirmation statement
  • Next statement date31 Oct 2024
    due by 14 Nov 2024
  • Last statement dated31 Oct 2023
Returns
  • Next returns datedue by 29 May 2020

Related companies by officers

Frequently asked questions

Where is BERNARD TOPCO LIMITED's headquarters?

BERNARD TOPCO LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ROPEMAKER PLACE, 28 ROPEMAKER STREET, EC2Y 9HD

What is BERNARD TOPCO LIMITED's industry?

BERNARD TOPCO LIMITED is in the industry of Activities of holding companies

What year was BERNARD TOPCO LIMITED started?

BERNARD TOPCO LIMITED was started in 2019

Sources: Companies House