BFM TOPCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
BFM TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BFM TOPCO LIMITED was incorporated 1 years ago on 02/06/2023 and has the registered number: 14910903. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
BFM TOPCO LIMITED was incorporated 1 years ago on 02/06/2023 and has the registered number: 14910903. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
BFM 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 |
---|---|---|
31 / 12 | 30/09/2024 |
Registered Office
C/O CC YOUNG & CO 3RD FLOOR, THE BLOOMSBURY BUILDING
LONDON
WC1A 2SL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALEXANDER JOHANNES BERNARDUS WIJS | Aug 1991 | Dutch | Director | 2023-06-02 | CURRENT |
MR GIUSEPPE SILVESTRI | Oct 1977 | Italian | Director | 2023-06-02 | CURRENT |
MR NEELESH PRABHU | Feb 1981 | British | Director | 2023-07-11 | CURRENT |
MR MORGAN JAMES MCCORMICK | Feb 1981 | Canadian | Director | 2023-12-13 | CURRENT |
MR RAYHAN ROBIN ROY DAVIS | Jun 1979 | British | Director | 2023-06-02 | CURRENT |
MS ALEXI CORY-SMITH | Dec 1967 | British | Director | 2023-07-11 | CURRENT |
MR ERIC LUCIANO NICOLI | Aug 1950 | British | Director | 2023-07-11 UNTIL 2024-03-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canuck Investments Limited | 2023-12-13 | London | Ownership of shares 25 to 50 percent | |
Freshstream Ii Gp Llp | 2023-06-02 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |