BEECHCROFT TOPCO LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BEECHCROFT TOPCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BEECHCROFT TOPCO LIMITED was incorporated 3 years ago on 26/10/2020 and has the registered number: 12973749. The accounts status is GROUP and accounts are next due on 30/04/2024.
BEECHCROFT TOPCO LIMITED was incorporated 3 years ago on 26/10/2020 and has the registered number: 12973749. The accounts status is GROUP and accounts are next due on 30/04/2024.
BEECHCROFT 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 |
|---|---|---|
| 30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
6TH FLOOR
LONDON
EC2Y 5AS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/10/2023 | 08/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHRISTOPHER THOMPSON | Nov 1964 | British | Director | 2020-11-02 | CURRENT |
| ANGELA SOUTH | Apr 1962 | British | Director | 2020-11-02 | CURRENT |
| MR ANSSI SAKARI HALONEN | Nov 1983 | Finnish | Director | 2020-10-26 | CURRENT |
| MR GAGANDEEP GILL | Oct 1991 | British | Director | 2023-08-01 | CURRENT |
| APEX GROUP SECRETARIES (UK) LIMITED | Corporate Secretary | 2023-02-15 | CURRENT | ||
| MS DAVINIA ELAINE SMITH | Sep 1978 | Irish | Director | 2023-08-01 UNTIL 2023-09-01 | RESIGNED |
| ANDREW IAN PHILIP LOMBERG | Jun 1980 | South African, | Director | 2020-10-26 UNTIL 2023-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cerf S.A R.L. | 2020-10-26 - 2021-04-22 | Luxembourg | Ownership of shares 75 to 100 percent | |
| The Carlyle Group, Inc. | 2020-10-26 - 2020-10-26 | Washington, D.C. |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |